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PORTUGAL HOLIDAY DESTINATIONS LIMITED

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

This company is commonly known as Portugal Holiday Destinations Limited. The company was founded 18 years ago and was given the registration number 05505870. The firm's registered office is in READING. You can find them at 2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PORTUGAL HOLIDAY DESTINATIONS LIMITED
Company Number:05505870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 July 2005
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rua Da Fonte, Franca 7, Casal Celao, Serra De Bouro, Portugal,

Secretary12 July 2005Active
Rua Da Fonte, Franca 7, Casal Celao, Serra De Bouro, Portugal,

Director12 July 2005Active
Rua Da Fonte, Franca 7,, Casal Celao, Serra De Bouro, Portugal,

Director12 July 2005Active
Rua Da, Igreja 14 1a Dto F, Foz Do Arelho, Portugal,

Director12 July 2005Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary12 July 2005Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Corporate Director12 July 2005Active

People with Significant Control

Mr Kevin Ennis
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:Portugal
Address:Rua Da Fonte Franca 7, Casal Celao, Caldas Da Rainha, Portugal,
Nature of control:
  • Ownership of shares 25 to 50 percent
Antoinette Ennis
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:Portugal
Address:Rua Da Fonte Franca 7, Casal Celao, Caldas Da Rainha, Portugal,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Michael Ennis
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:Portugal
Address:Rua Da Igreja 14 1a Dto F, Foz Do Arelho, Caldas Da Rainha, Portugal,
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
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-08-01Persons with significant control

Change to a person with significant control.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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2013-07-02Accounts

Accounts with accounts type total exemption small.

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2012-09-20Accounts

Accounts with accounts type total exemption small.

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2012-08-08Annual return

Annual return company with made up date full list shareholders.

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2012-08-08Officers

Change person secretary company with change date.

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2012-08-08Officers

Change person director company with change date.

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2012-08-08Officers

Change person director company with change date.

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2012-08-08Officers

Change person director company with change date.

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2012-08-08Address

Move registers to registered office company.

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2011-09-27Accounts

Accounts with accounts type total exemption small.

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