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HOLIDAYS IN WALES LIMITED

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

This company is commonly known as Holidays In Wales Limited. The company was founded 44 years ago and was given the registration number 01452467. The firm's registered office is in LLANGEFNI. You can find them at Pennant House, 18 Field Street, Llangefni, Anglesey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HOLIDAYS IN WALES LIMITED
Company Number:01452467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1979
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Pennant House, 18 Field Street, Llangefni, Anglesey, LL77 7EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pennant House, 18 Field Street, Llangefni, LL77 7EH

Secretary03 October 2016Active
Pennant House Glandwr, Llangefni, LL77 7EF

Director31 October 2001Active
42 Craig Y Don, Amlwch, LL68 9DW

Secretary01 July 2004Active
Tyn Cae, Llanfaethlu, Holyhead, LL65 4HH

Secretary27 November 2006Active
18 Field Street, Llangefni, LL77 7EH

Secretary-Active
Glandwr, Llangefni, LL77 7EF

Secretary23 June 1999Active
Pennant House, Glyndwr, Llangefni, LL77 7EF

Secretary31 October 2001Active
1, Llys Rhostrefor, Benllech, Tyn-Y-Gongl, United Kingdom, LL74 8SS

Secretary10 September 2008Active
Bircotes, Killerby, Darlington, DL2 4UQ

Director-Active
Pennant House, Glyndwr, Llangefni, LL77 7EF

Director10 January 1996Active
Tyddyn Isaf Llanddaniel, Gaerwen, Anglesey, LL60 6HD

Director10 January 1996Active
18 Field Street, Llangefni, LL77 7EH

Director04 January 1999Active
Pennant House, 24 Newry Street, Holyhead, LL65 1HP

Director-Active
Pennant House, Church Street, Beaumaris, LL58 8AB

Director27 October 1994Active
18 Field Street, Llangefni, LL77 7EH

Director-Active
Llwyn Idris, Llanddeusant, Holyhead, LL65 4AG

Director22 August 1996Active

People with Significant Control

Mr Peter Edward Hamilton Fowler
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:Pennant House, 18 Field Street, Llangefni, LL77 7EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Fowler & Hare (Anglesey) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:18, Field Street, Llangefni, Wales, LL77 7EH
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 (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
2024-04-05Accounts

Accounts with accounts type total exemption full.

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2024-01-13Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2023-01-15Confirmation statement

Confirmation statement with no updates.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-10-14Officers

Appoint person secretary company with name date.

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2016-10-14Officers

Termination secretary company with name termination date.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption full.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption full.

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2013-01-09Annual return

Annual return company with made up date full list shareholders.

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