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HOLIDAYS DIRECT MARKETING (SOUTHERN) LIMITED

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

This company is commonly known as Holidays Direct Marketing (southern) Limited. The company was founded 29 years ago and was given the registration number 03038870. The firm's registered office is in NEWMARKET. You can find them at Waverley House Church Street, Ashley, Newmarket, Suffolk. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HOLIDAYS DIRECT MARKETING (SOUTHERN) LIMITED
Company Number:03038870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1995
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Waverley House Church Street, Ashley, Newmarket, Suffolk, United Kingdom, CB8 9DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waverley House, Church Street, Ashley, Nr Newmarket, United Kingdom, CB8 9DU

Director01 January 2014Active
Waverley House 29 Church Street, Ashley, Newmarket, CB8 9DU

Director26 May 1995Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary28 March 1995Active
1 Worsley Court, High Street, Worsley, M28 3NJ

Secretary04 May 1995Active
6 Stile Plantation, Royston, SG8 9HP

Secretary25 July 1997Active
Waverley House 29 Church Street, Ashley, Newmarket, CB8 9DU

Secretary10 September 2004Active
Derryvore Cagefoot Lane, Henfield, BN5 9HD

Director30 June 1998Active
Waverley House 29 Church Street, Ashley, Newmarket, CB8 9DU

Director01 October 2001Active
Aldersfield Place Farm, Ashfield Green, Wickhambrook, CB8 8UZ

Director04 May 1995Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director28 March 1995Active

People with Significant Control

Mrs Judith Elizabeth Parker
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:Waverley House, Church Street, Newmarket, United Kingdom, CB8 9DU
Nature of control:
  • Ownership of shares 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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