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Intimate Holidays Ltd, CR3 6QB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTIMATE HOLIDAYS LTD

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

This company is commonly known as Intimate Holidays Ltd. The company was founded 10 years ago and was given the registration number 09048033. The firm's registered office is in CATERHAM. You can find them at 34 Croydon Road, , Caterham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTIMATE HOLIDAYS LTD
Company Number:09048033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:34 Croydon Road, Caterham, England, CR3 6QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 - 22, Wenlock Road, London, England, N1 7GU

Director20 May 2014Active

People with Significant Control

Mr Oliver James Lampkin
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:34, Croydon Road, Caterham, England, CR3 6QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Reginald Lampkin
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:34, Croydon Road, Caterham, England, CR3 6QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-04-24Address

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

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2018-03-07Accounts

Accounts with accounts type total exemption full.

Download
2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-05-23Officers

Change person director company with change date.

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2017-03-29Accounts

Accounts with accounts type total exemption full.

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2016-09-22Address

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

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2016-05-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2015-06-18Accounts

Change account reference date company current extended.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Incorporation

Incorporation company.

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