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Theobolds Coaches And Holidays Limited, LU2 9HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THEOBOLDS COACHES AND HOLIDAYS LIMITED

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

This company is commonly known as Theobolds Coaches And Holidays Limited. The company was founded 21 years ago and was given the registration number 04894948. The firm's registered office is in LUTON. You can find them at The Coach Yard, Eaton Green Road, Luton, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:THEOBOLDS COACHES AND HOLIDAYS LIMITED
Company Number:04894948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2003
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:The Coach Yard, Eaton Green Road, Luton, England, LU2 9HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach Yard, Eaton Green Road, Luton, England, LU2 9HD

Director20 March 2020Active
The Coach Yard, Eaton Green Road, Luton, England, LU2 9HD

Director20 March 2020Active
6 Chichester Close, Dunstable, LU5 4AG

Secretary10 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 September 2003Active
6 Chichester Close, Dunstable, LU5 4AG

Director10 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 September 2003Active

People with Significant Control

Mr James Anthony Christopher Gardner
Notified on:20 March 2020
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:The Coach Yard, Eaton Green Road, Luton, England, LU2 9HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Rosaleen Christine Carville
Notified on:20 March 2020
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:The Coach Yard, Eaton Green Road, Luton, England, LU2 9HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Laurence David Lewis
Notified on:01 July 2016
Status:Active
Date of birth:October 1946
Nationality:English
Country of residence:England
Address:The Coach Yard, Eaton Green Road, Luton, England, LU2 9HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (2 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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