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THE COACH HOLIDAY SHOP LIMITED

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

This company is commonly known as The Coach Holiday Shop Limited. The company was founded 22 years ago and was given the registration number 04382366. The firm's registered office is in CARDIFF. You can find them at South Gate House, Wood Street, Cardiff, South Glamorgan. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:THE COACH HOLIDAY SHOP LIMITED
Company Number:04382366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2002
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:South Gate House, Wood Street, Cardiff, South Glamorgan, CF10 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Gate House, Wood Street, Cardiff, CF10 1EW

Director15 November 2002Active
South Gate House, Wood Street, Cardiff, CF10 1EW

Secretary15 November 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary26 February 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director26 February 2002Active

People with Significant Control

Mrs Ceri Anne Johnson
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:South Gate House, Cardiff, CF10 1EW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Craig Anthony Johnson
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:South Gate House, Cardiff, CF10 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-03-21Gazette

Gazette notice compulsory.

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2022-01-17Accounts

Accounts with accounts type dormant.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type dormant.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2021-01-08Persons with significant control

Change to a person with significant control.

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2020-06-01Accounts

Accounts with accounts type dormant.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type dormant.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type dormant.

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2017-09-13Accounts

Accounts with accounts type dormant.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type dormant.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type dormant.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Officers

Change person director company with change date.

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2014-10-06Accounts

Accounts with accounts type dormant.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type dormant.

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2013-02-19Annual return

Annual return company with made up date full list shareholders.

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2012-08-29Accounts

Accounts with accounts type dormant.

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