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THE UK HOLIDAY GROUP LIMITED

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

This company is commonly known as The Uk Holiday Group Limited. The company was founded 40 years ago and was given the registration number 01815672. The firm's registered office is in NORWICH. You can find them at The Old Bakery, 113 Queens Road, Norwich, Norfolk. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE UK HOLIDAY GROUP LIMITED
Company Number:01815672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1984
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:The Old Bakery, 113 Queens Road, Norwich, Norfolk, NR1 3PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bakery, 113 Queens Road, Norwich, NR1 3PL

Secretary16 May 2022Active
The Old Bakery, 113 Queens Road, Norwich, NR1 3PL

Director-Active
9 Everson Road, Tasburgh, Norwich, NR15 1NQ

Secretary27 September 2007Active
Eastview Barton Road Thurston, Bury St Edmunds, IP31 3PD

Secretary-Active
41 Association Way, Thorpe St Andrew, Norwich, NR7 0TQ

Secretary01 August 1993Active
54 Dalbier Close, Thorpe St Andrew, Norwich, NR7 0RP

Secretary28 February 2003Active
25 Cannell Road, Loddon, Norwich, NR14 6DW

Secretary05 March 1998Active
11 Drayton Lodge Park, Drayton, Norwich, NR8 6AT

Secretary01 November 1999Active
9, Everson Road, Tasburgh, Norwich, England, NR15 1NQ

Director19 November 2015Active
The Old Bakery, 113 Queens Road, Norwich, NR1 3PL

Director01 November 1999Active
The Old Bakery, 113 Queens Road, Norwich, NR1 3PL

Director21 November 1997Active
The Old Bakery, 113 Queens Road, Norwich, NR1 3PL

Director19 November 2015Active
43 Burgess Way, Brooke, Norwich, NR15 1JY

Director-Active

People with Significant Control

Mr Paul William Bennett
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:English
Address:The Old Bakery, Norwich, NR1 3PL
Nature of control:
  • Ownership of shares 75 to 100 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
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2023-06-20Accounts

Accounts with accounts type group.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type group.

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2022-05-16Officers

Appoint person secretary company with name date.

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2022-05-16Officers

Termination director company with name termination date.

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2022-05-16Officers

Termination secretary company with name termination date.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Accounts

Accounts with accounts type group.

Download
2021-06-03Persons with significant control

Change to a person with significant control.

Download
2020-09-01Officers

Termination director company with name termination date.

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2020-08-17Officers

Termination director company with name termination date.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Mortgage

Mortgage satisfy charge full.

Download
2020-06-16Mortgage

Mortgage satisfy charge full.

Download
2020-06-16Mortgage

Mortgage satisfy charge full.

Download
2020-05-28Accounts

Accounts with accounts type group.

Download
2020-05-28Mortgage

Mortgage satisfy charge full.

Download
2020-05-28Mortgage

Mortgage satisfy charge full.

Download
2020-05-28Mortgage

Mortgage satisfy charge full.

Download
2020-05-28Mortgage

Mortgage satisfy charge full.

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2020-05-28Mortgage

Mortgage satisfy charge full.

Download
2019-11-14Mortgage

Mortgage satisfy charge full.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-04-05Accounts

Accounts with accounts type group.

Download

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