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Utopia Holidays Limited, SG1 2FP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UTOPIA HOLIDAYS LIMITED

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

This company is commonly known as Utopia Holidays Limited. The company was founded 15 years ago and was given the registration number 06834403. The firm's registered office is in STEVENAGE. You can find them at Unit H Whittle Way, Arlington Business Park, Stevenage, Hertfordshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:UTOPIA HOLIDAYS LIMITED
Company Number:06834403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Unit H Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit H, Whittle Way, Arlington Business Park, Stevenage, SG1 2FP

Director01 June 2009Active
Unit H, Whittle Way, Arlington Business Park, Stevenage, SG1 2FP

Director04 March 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director03 March 2009Active

People with Significant Control

Mr Mark Alan Boost
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Address:Unit H, Whittle Way, Stevenage, SG1 2FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Donna Louise Boost
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Address:Unit H, Whittle Way, Stevenage, SG1 2FP
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
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2024-01-16Officers

Change person director company with change date.

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2024-01-16Officers

Change person director company with change date.

Download
2023-12-19Accounts

Accounts with accounts type micro entity.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-08-19Accounts

Accounts with accounts type micro entity.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type micro entity.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type micro entity.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type dormant.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type dormant.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Accounts

Accounts with accounts type dormant.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download
2016-12-06Accounts

Accounts with accounts type dormant.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type dormant.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type dormant.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Officers

Change person director company with change date.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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