This company is commonly known as The Holiday And Flight Centre Limited. The company was founded 21 years ago and was given the registration number 04473325. The firm's registered office is in SARISBURY GREEN. You can find them at C/o Victor Stewart, The White House 164 Bridge Road, Sarisbury Green, Southampton. This company's SIC code is 79110 - Travel agency activities.
| Name | : | THE HOLIDAY AND FLIGHT CENTRE LIMITED |
|---|---|---|
| Company Number | : | 04473325 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2002 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Victor Stewart, The White House 164 Bridge Road, Sarisbury Green, Southampton, SO31 7EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The White House, 164 Bridge Road, Sarisbury Green, United Kingdom, SO31 7EH | Director | 24 August 2017 | Active |
| The White House, 164 Bridge Road, Sarisbury Green, United Kingdom, SO31 7EH | Director | 27 August 2002 | Active |
| 11 Ferndale, Larkhall, ML9 1JT | Secretary | 27 August 2002 | Active |
| The White House, 164 Bridge Road, Sarisbury Green, SO31 7EH | Corporate Secretary | 01 June 2006 | Active |
| 4th Floor Brook House, 77 Fountain Street, Manchester, M2 2EE | Corporate Secretary | 29 June 2002 | Active |
| 4th Floor Brook House, 77 Fountain Street, Manchester, M2 2EE | Corporate Director | 29 June 2002 | Active |
| Ms Roseann Ratter | ||
| Notified on | : | 20 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The White House, 164 Bridge Road, Sarisbury Green, United Kingdom, SO31 7EH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-30 | Officers | Change person director company with change date. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-30 | Officers | Change person director company with change date. | Download |
| 2023-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-30 | Officers | Change person director company with change date. | Download |
| 2023-10-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-10-30 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-30 | Officers | Change person director company with change date. | Download |
| 2023-10-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-05-19 | Officers | Change person director company with change date. | Download |
| 2023-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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