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REAL HOLIDAYS TRAVEL AGENCY LIMITED

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

This company is commonly known as Real Holidays Travel Agency Limited. The company was founded 35 years ago and was given the registration number 02333231. The firm's registered office is in HUNGERFORD. You can find them at The Courtyard, 25 High Street, Hungerford, Berkshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:REAL HOLIDAYS TRAVEL AGENCY LIMITED
Company Number:02333231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1989
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:The Courtyard, 25 High Street, Hungerford, Berkshire, RG17 0NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, 25 High Street, Hungerford, RG17 0NF

Secretary02 December 2015Active
The Courtyard 25, High Street, Hungerford, United Kingdom, RG17 0NF

Director07 November 2011Active
Dunley Court Yard, Dunley, Whitchurch, United Kingdom, RG28 7PU

Director07 November 2011Active
The Courtyard 25, High Street, Hungerford, United Kingdom, RG17 0NF

Director07 November 2011Active
The Courtyard, High Street, Hungerford, United Kingdom, RG17 0NF

Director07 November 2011Active
46 Grayling Road, London, N16 0BT

Secretary22 May 1992Active
Dunley Court Yard, Dunley, Whitchurch, United Kingdom, RG28 7PU

Secretary07 November 2011Active
46 Grayling Road, London, N16 0BT

Director22 May 1992Active
46 Grayling Road, London, N16 0BT

Director-Active
17 Buckingham Road, Borehamwood, WD6 2RA

Director-Active

People with Significant Control

Bailey Robinson Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Courtyard, 25 High Street, Hungerford, England, RG17 0NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-21Accounts

Change account reference date company current extended.

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2016-06-15Accounts

Accounts with accounts type full.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Officers

Termination secretary company with name termination date.

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2016-02-22Officers

Appoint person secretary company with name date.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type full.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Accounts

Accounts with accounts type full.

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