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HOLIDAYS4TRAVEL LTD

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

This company is commonly known as Holidays4travel Ltd. The company was founded 23 years ago and was given the registration number 04190921. The firm's registered office is in WITHAM. You can find them at Plough Cottage The Green, White Notley, Witham, Essex. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:HOLIDAYS4TRAVEL LTD
Company Number:04190921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2001
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Plough Cottage The Green, White Notley, Witham, Essex, England, CM8 1RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beacon, Spaces 4500 Parkway, Solent Business Park, Whiteley, PO15 7AZ

Secretary30 March 2001Active
Beacon, Spaces 4500 Parkway, Solent Business Park, Whiteley, PO15 7AZ

Director30 March 2001Active
Beacon, Spaces 4500 Parkway, Solent Business Park, Whiteley, PO15 7AZ

Director30 March 2001Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary30 March 2001Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director30 March 2001Active

People with Significant Control

Mrs Emma Jane Healey Butler
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Address:Beacon, Spaces 4500 Parkway, Whiteley, PO15 7AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor Denis Butler
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:Beacon, Spaces 4500 Parkway, Whiteley, PO15 7AZ
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
2021-11-05Address

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

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2021-11-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-05Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-05Resolution

Resolution.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-09-27Accounts

Change account reference date company current extended.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2020-02-12Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type micro entity.

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2018-04-12Officers

Change person director company with change date.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-04-09Officers

Change person secretary company with change date.

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2018-04-09Officers

Change person director company with change date.

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2018-02-13Address

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

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-10-31Capital

Capital allotment shares.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-04-21Resolution

Resolution.

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2016-04-21Capital

Capital allotment shares.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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