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HOLIDAZE LIMITED

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

This company is commonly known as Holidaze Limited. The company was founded 16 years ago and was given the registration number 06596148. The firm's registered office is in BOURNEMOUTH. You can find them at 1434 Wimborne Road, Kinson, Bournemouth, Dorset. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:HOLIDAZE LIMITED
Company Number:06596148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:1434 Wimborne Road, Kinson, Bournemouth, Dorset, BH10 7AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 38, Aviation Business Park, Aviation Park West, Hurn, Christchurch, England, BH23 6NX

Director19 May 2008Active
316 Yardley Road, Yardley Road, Yardley, Birmingham, England, B25 8LT

Secretary19 May 2008Active
316 Yardley Road, Yardley Road, Yardley, Birmingham, England, B25 8LT

Director19 May 2008Active

People with Significant Control

Mr Christopher Lloyd Farrell
Notified on:19 May 2017
Status:Active
Date of birth:December 1960
Nationality:British
Address:1434, Wimborne Road, Bournemouth, BH10 7AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Joanne Sarah Watts
Notified on:19 May 2017
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Office 38, Aviation Business Park, Aviation Park West, Christchurch, England, BH23 6NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-13Capital

Capital statement capital company with date currency figure.

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2024-03-13Capital

Legacy.

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2024-03-13Insolvency

Legacy.

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2024-03-13Resolution

Resolution.

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2024-02-27Officers

Change person director company with change date.

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2024-02-27Persons with significant control

Change to a person with significant control.

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2024-02-09Accounts

Accounts with accounts type total exemption full.

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2023-10-16Officers

Change person director company with change date.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-05-16Address

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

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-09-02Persons with significant control

Change to a person with significant control.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-08-31Persons with significant control

Cessation of a person with significant control.

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2021-08-09Officers

Termination secretary company with name termination date.

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2021-08-09Officers

Termination director company with name termination date.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-21Officers

Change person director company with change date.

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2021-06-21Officers

Change person director company with change date.

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2021-06-21Officers

Change person secretary company with change date.

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2021-06-21Officers

Change person director company with change date.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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