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HOLIDAYS IN NORTHUMBERLAND LTD

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

This company is commonly known as Holidays In Northumberland Ltd. The company was founded 9 years ago and was given the registration number 09410727. The firm's registered office is in MORPETH. You can find them at 26 Bridge Street, , Morpeth, Northumberland. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:HOLIDAYS IN NORTHUMBERLAND LTD
Company Number:09410727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2015
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:26 Bridge Street, Morpeth, Northumberland, England, NE61 1NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Bridge Street, Morpeth, England, NE61 1NL

Director28 January 2015Active
26 Bridge Street, Morpeth, England, NE61 1NL

Director18 February 2015Active

People with Significant Control

Ms Deborah Pawson
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:26, Bridge Street, Morpeth, England, NE61 1NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Gilmartin
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:26, Bridge Street, Morpeth, England, NE61 1NL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved compulsory.

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2021-03-06Dissolution

Dissolved compulsory strike off suspended.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2020-01-22Persons with significant control

Change to a person with significant control.

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2020-01-22Persons with significant control

Change to a person with significant control.

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2020-01-22Officers

Change person director company with change date.

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2020-01-22Officers

Change person director company with change date.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-05-16Address

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

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2017-03-31Address

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

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-03-30Officers

Change person director company with change date.

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2017-03-30Officers

Change person director company with change date.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2017-02-11Gazette

Gazette filings brought up to date.

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2016-12-27Gazette

Gazette notice compulsory.

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2016-11-02Address

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

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Officers

Appoint person director company with name date.

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2015-05-29Accounts

Change account reference date company current extended.

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2015-02-12Change of name

Certificate change of name company.

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