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SOUTH PACIFIC HOLIDAYS LTD

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

This company is commonly known as South Pacific Holidays Ltd. The company was founded 26 years ago and was given the registration number 03681037. The firm's registered office is in LEIGH-ON-SEA. You can find them at 361 Rayleigh Road, Eastwood, Leigh-on-sea, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SOUTH PACIFIC HOLIDAYS LTD
Company Number:03681037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:361 Rayleigh Road, Eastwood, Leigh-on-sea, Essex, SS9 5PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
354, Rayleigh Road, Eastwood, Leigh-On-Sea, England, SS9 5PU

Secretary30 January 1999Active
354, Rayleigh Road, Eastwood, Leigh-On-Sea, England, SS9 5PU

Director30 January 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 December 1998Active
354, Rayleigh Road, Eastwood, Leigh-On-Sea, England, SS9 5PU

Director30 January 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 December 1998Active

People with Significant Control

Mr Michael Kim Lee
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:361 Rayleigh Road, Eastwood, Leigh-On-Sea, United Kingdom, SS9 5PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Linda Anne Lee
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:361 Rayleigh Road, Eastwood, Leigh-On-Sea, United Kingdom, SS9 5PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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