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Holiday Mode Limited, CW12 4TR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOLIDAY MODE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holiday Mode Limited. The company was founded 6 years ago and was given the registration number 11602097. The firm's registered office is in CONGLETON. You can find them at Wincham House, Greenfield Farm Trading Estate, Congleton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HOLIDAY MODE LIMITED
Company Number:11602097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merritt House, Hill Avenue, Amersham, England, HP6 5BQ

Secretary23 December 2021Active
Merritt House, Hill Avenuw, Hill Avenue, Amersham, England, HP6 5BQ

Director15 January 2020Active
Wincham House, Greenfield Farm Trading Estate, Congleton, England, CW12 4TR

Corporate Secretary14 December 2021Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Corporate Secretary03 October 2018Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Director03 October 2018Active

People with Significant Control

Mr Raymond John Hartley
Notified on:14 October 2019
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:Bois Cottage, 6 High Bois Lane, Amersham, England, HP6 6DG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Mark Damion Roach
Notified on:03 October 2018
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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