This company is commonly known as Welcome Holidays Limited. The company was founded 29 years ago and was given the registration number 02941731. The firm's registered office is in LONDON. You can find them at The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WELCOME HOLIDAYS LIMITED |
|---|---|---|
| Company Number | : | 02941731 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1994 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, England, W6 0LG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sunway House, Raglan Road, Lowestoft, England, NR32 2LW | Director | 07 August 2017 | Active |
| Sunway House, Raglan Road, Lowestoft, England, NR32 2LW | Director | 01 February 2011 | Active |
| Sunway House, Raglan Road, Lowestoft, England, NR32 2LW | Director | 20 November 2019 | Active |
| Low Field Farm, Threshfield, Skipton, BD23 5PN | Secretary | 14 December 2001 | Active |
| Granville House, Bellbusk Gargrave, Skipton, BD23 4DV | Secretary | 16 September 1994 | Active |
| Cadeleigh Court, Cadeleigh, Tiverton, EX16 8RY | Secretary | 15 May 2006 | Active |
| 67 Blenheim Terrace, London, NW8 0EJ | Secretary | 11 January 2005 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Secretary | 22 June 1994 | Active |
| 44 Wynnstay Gardens, Allen Street, London, W8 6UT | Secretary | 08 November 2005 | Active |
| 44 Wynnstay Gardens, Allen Street, London, W8 6UT | Secretary | 11 June 2002 | Active |
| 24 Haverholt Road, Colne, BB8 9PT | Secretary | 01 July 1997 | Active |
| 84, Beaumont Avenue, St. Albans, AL1 4TP | Director | 12 September 2008 | Active |
| Low Field Farm, Threshfield, Skipton, BD23 5PN | Director | 16 September 1994 | Active |
| 28 Priory Road, Kew, London, TW9 3DH | Director | 20 September 2006 | Active |
| 4 Wildflower Trail, Greenwich, Usa, | Director | 11 June 2002 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 22 June 1994 | Active |
| Flat 1, 44 Cranley Gardens, London, SW7 3DE | Director | 11 June 2002 | Active |
| 46 Cheval Place, London, SW7 1ER | Director | 25 October 2006 | Active |
| 7 Brooke Close, Oakham, LE15 6GD | Director | 06 May 2005 | Active |
| 4 Mulberry Court, Drayton, Market Harborough, Leicestershire, LE16 8RG | Director | 01 August 2008 | Active |
| Thorncliffe, Hetton, Skipton, BD23 6LT | Director | 17 June 1999 | Active |
| 44 Wynnstay Gardens, Allen Street, London, W8 6UT | Director | 11 June 2002 | Active |
| Flat 1, 37 Stanhope Gardens, South Kensington, London, United Kingdom, SW7 5QY | Director | 08 January 2007 | Active |
| 27, Oxford Street, Aldbourne, United Kingdom, SN8 2DQ | Director | 31 March 2010 | Active |
| 4, Monastery Close, Abbey Mill Lane, St Albans, United Kingdom, AL3 4HA | Director | 30 March 2009 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 22 June 1994 | Active |
| Spring Mill, Earby, Barnoldswick, BB94 0AA | Corporate Director | 31 March 2010 | Active |
| Kettering Parkway, Kettering, United Kingdom, NN15 6EY | Corporate Director | 17 March 2009 | Active |
| Hoseasons Holidays Limited | ||
| Notified on | : | 04 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Spring Mill, Earby, Barnoldswick, England, BB94 0AA |
| Nature of control | : |
|
| Vacation Rental Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Triangle, 5-17 Hammersmith Grove, London, England, W6 0LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-21 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-09 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-21 | Officers | Appoint person director company with name date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-22 | Officers | Termination director company with name termination date. | Download |
| 2017-08-10 | Officers | Appoint person director company with name date. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type dormant. | Download |
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