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THE HOLIDAY HUB LIMITED

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

This company is commonly known as The Holiday Hub Limited. The company was founded 4 years ago and was given the registration number 12310933. The firm's registered office is in SWINDON. You can find them at 27 Whittington Road, Westlea, Swindon, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:THE HOLIDAY HUB LIMITED
Company Number:12310933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:27 Whittington Road, Westlea, Swindon, England, SN5 7DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Gautby Road, Bidston, England, CH41 7DS

Director07 September 2020Active
27, Whittington Road, Westlea, Swindon, England, SN5 7DF

Director12 November 2019Active
27, Whittington Road, Westlea, Swindon, England, SN5 7DF

Director12 November 2019Active

People with Significant Control

Lesley Flaherty
Notified on:07 September 2020
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:61, Gautby Road, Bidston, England, CH41 7DS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ben Colin Maxfield
Notified on:12 November 2019
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:27, Whittington Road, Swindon, England, SN5 7DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Della Marie Loyden
Notified on:12 November 2019
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:27, Whittington Road, Swindon, England, SN5 7DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-08-27Confirmation statement

Confirmation statement with no updates.

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2022-08-02Persons with significant control

Change to a person with significant control.

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2022-07-31Confirmation statement

Confirmation statement with updates.

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2022-07-28Address

Change registered office address company with date old address new address.

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2022-07-28Persons with significant control

Cessation of a person with significant control.

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2022-07-28Officers

Termination director company with name termination date.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-09-11Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2020-09-21Persons with significant control

Notification of a person with significant control.

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2020-09-21Officers

Appoint person director company with name date.

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2020-09-21Persons with significant control

Cessation of a person with significant control.

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2020-09-21Officers

Termination director company with name termination date.

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2020-09-21Capital

Capital allotment shares.

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2019-11-12Incorporation

Incorporation company.

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