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Holmes Travel Services Limited, IP5 3RF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HOLMES TRAVEL SERVICES LIMITED

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

This company is commonly known as Holmes Travel Services Limited. The company was founded 10 years ago and was given the registration number 08729088. The firm's registered office is in IPSWICH. You can find them at 42g Martlesham Heath, , Ipswich, Suffolk. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:HOLMES TRAVEL SERVICES LIMITED
Company Number:08729088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:42g Martlesham Heath, Ipswich, Suffolk, IP5 3RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42g, Martlesham Heath, Ipswich, IP5 3RF

Director14 October 2013Active
42g, Martlesham Heath, Ipswich, IP5 3RF

Director14 October 2013Active
42g, Martlesham Heath, Ipswich, IP5 3RF

Director11 October 2013Active

People with Significant Control

Mr Jack Ferguson
Notified on:11 October 2016
Status:Active
Date of birth:March 1984
Nationality:British
Address:42g, Martlesham Heath, Ipswich, IP5 3RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Significant influence or control as firm
Mr Martin John Morgan Churchill
Notified on:11 October 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:42g, Martlesham Heath, Ipswich, IP5 3RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

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

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type unaudited abridged.

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2022-12-15Officers

Termination director company with name termination date.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type unaudited abridged.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type unaudited abridged.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type unaudited abridged.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type unaudited abridged.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type unaudited abridged.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Change account reference date company current extended.

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2013-10-17Officers

Appoint person director company with name.

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2013-10-17Officers

Appoint person director company with name.

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2013-10-17Capital

Capital allotment shares.

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2013-10-11Incorporation

Incorporation company.

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