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THE MOORINGS SAILING HOLIDAYS LIMITED

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

This company is commonly known as The Moorings Sailing Holidays Limited. The company was founded 47 years ago and was given the registration number 01286826. The firm's registered office is in CRAWLEY. You can find them at Origin One, 108 High Street, Crawley, West Sussex. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:THE MOORINGS SAILING HOLIDAYS LIMITED
Company Number:01286826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1976
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD

Secretary11 July 2016Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD

Director03 April 2014Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD

Director16 March 2021Active
10307 Welbeck Court, Tampa, Usa, 33626

Secretary02 January 2003Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Secretary02 February 2006Active
16 Northcliffe Gardens, Broadstairs, CT10 3AL

Secretary-Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director17 October 2012Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director07 March 2012Active
1730 Beach Dr N E, St Petersburg, Florida, Usa, FOREIGN

Director06 April 1999Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director28 June 2010Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD

Director29 June 2018Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director28 February 2011Active
Tremaca Sixt Sur Aff 35, France, France, FOREIGN

Director16 May 1997Active
114 Quai Louis Bleriot, Paris 75016, Framce, FOREIGN

Director29 November 1996Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director02 February 2006Active
Mill Cottage Mill Road, Staple, Canterbury, CT3 1LB

Director-Active
Mill Cottage Mill Road, Staple, Canterbury, CT3 1LB

Director-Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD

Director14 December 2012Active
1207 Bay Drive, Belair Beach, Usa, 33786

Director02 January 2003Active
10307 Welbeck Court, Tampa, Usa, 33626

Director02 January 2003Active
Crab Cottage, 179 Island Wall, Whitstable, CT5 1EE

Director02 January 2003Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director14 December 2012Active
16 Northcliffe Gardens, Broadstairs, CT10 3AL

Director-Active
16 Northcliffe Gardens, Broadstairs, CT10 3AL

Director-Active

People with Significant Control

Tim Holdco Limited
Notified on:15 June 2017
Status:Active
Country of residence:United Kingdom
Address:Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
First Choice Holidays Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tui Travel House, Crawley Business Quarter, Crawley, United Kingdom, RH10 9QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mariner International Travel, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Corporation Trust Center, 1209 Orange Street, Wilmington, United States, 19801
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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