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HOLIDAY WITH THE KIDS LTD

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

This company is commonly known as Holiday With The Kids Ltd. The company was founded 4 years ago and was given the registration number 12397970. The firm's registered office is in MIDDLESBROUGH. You can find them at Acklam Hall, Hall Drive, Middlesbrough, . This company's SIC code is 63120 - Web portals.

Company Information

Name:HOLIDAY WITH THE KIDS LTD
Company Number:12397970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Acklam Hall, Hall Drive, Middlesbrough, England, TS5 7DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Derwentwater Avenue, Middlesbrough, England, TS5 7DB

Director13 January 2020Active
Boho One, Bridge Street West, Middlesbrough, England, TS2 1AE

Director13 January 2020Active

People with Significant Control

Mr Steven Malcolm Gunn
Notified on:13 January 2020
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Acklam Hall, Hall Drive, Middlesbrough, England, TS5 7DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Stewart Plumridge
Notified on:13 January 2020
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Boho One, Bridge Street West, Middlesbrough, England, TS2 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2024-01-11Accounts

Accounts with accounts type micro entity.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-01-25Change of name

Certificate change of name company.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2022-01-21Address

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

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Change account reference date company current extended.

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2020-10-15Persons with significant control

Change to a person with significant control.

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2020-07-07Address

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

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2020-01-13Incorporation

Incorporation company.

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