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HOLIDAYPODS LIMITED

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

This company is commonly known as Holidaypods Limited. The company was founded 21 years ago and was given the registration number 04595322. The firm's registered office is in PICKERING. You can find them at The Cottage, Rivendell Newbridge, Pickering, North Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HOLIDAYPODS LIMITED
Company Number:04595322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2002
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Cottage, Rivendell Newbridge, Pickering, North Yorkshire, YO18 8JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Bagdale, Whitby, England, YO21 1QL

Secretary20 November 2002Active
28 Bagdale, Whitby, England, YO21 1QL

Director20 November 2002Active
28 Bagdale, Whitby, England, YO21 1QL

Director20 November 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary20 November 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director20 November 2002Active

People with Significant Control

Miss Angela Audrey Whiles
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:28 Bagdale, Whitby, England, YO21 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-03-08Accounts

Accounts with accounts type micro entity.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-08-11Officers

Change person director company with change date.

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2023-08-11Officers

Change person secretary company with change date.

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2023-08-11Officers

Change person director company with change date.

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2023-08-11Persons with significant control

Change to a person with significant control.

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2023-08-11Address

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

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-08-19Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-12-07Address

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

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-07-03Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-26Accounts

Accounts with accounts type total exemption small.

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