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HOLIDAY ROCK LIMITED

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

This company is commonly known as Holiday Rock Limited. The company was founded 20 years ago and was given the registration number 04895690. The firm's registered office is in GRAVESEND. You can find them at 3 Calderwood, Shorne West, Gravesend, Kent. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:HOLIDAY ROCK LIMITED
Company Number:04895690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:3 Calderwood, Shorne West, Gravesend, Kent, DA12 4QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
176, Fulbridge Road, Peterborough, United Kingdom, PE4 6SP

Secretary11 September 2003Active
Kia-Ora, Green Farm Lane, Shorne, Gravesend, England, DA12 3HL

Director16 September 2003Active
176, Fulbridge Road, Peterborough, United Kingdom, PE4 6SP

Director15 August 2010Active
30 Borough High Street, London, SE1 1XU

Corporate Secretary11 September 2003Active
30 Borough High Street, London, SE1 1XU

Corporate Director11 September 2003Active

People with Significant Control

Mr Mark Sean Keeley
Notified on:09 April 2016
Status:Active
Date of birth:June 1964
Nationality:English
Country of residence:England
Address:Kia-Ora, Green Farm Lane, Gravesend, England, DA12 3HL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-09-27Officers

Change person director company with change date.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-09-27Address

Change registered office address company with date old address new address.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-07-04Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type micro entity.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-11-22Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Accounts

Accounts with accounts type total exemption small.

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2012-11-01Annual return

Annual return company with made up date full list shareholders.

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