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WESTWARD HO ADVENTURE HOLIDAYS LIMITED

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

This company is commonly known as Westward Ho Adventure Holidays Limited. The company was founded 57 years ago and was given the registration number 00890775. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WESTWARD HO ADVENTURE HOLIDAYS LIMITED
Company Number:00890775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1966
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walnut Tree Farm, Benhall, Saxmundham, IP17 1JB

Secretary26 March 2004Active
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director12 February 2004Active
Greenlands, Exford, Minehead, TA24 7NU

Secretary-Active
Greenlands, Exford, Minehead, TA24 7NU

Director-Active
Greenlands, Exford, Minehead, TA24 7NU

Director-Active

People with Significant Control

Sir Ranulph Fiennes
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Address:5, Elstree Gate, Borehamwood, WD6 1JD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-16Accounts

Accounts with accounts type total exemption full.

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2023-04-20Persons with significant control

Change to a person with significant control.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-04-20Officers

Change person director company with change date.

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2023-04-20Officers

Change person director company with change date.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-11-16Incorporation

Memorandum articles.

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2020-11-16Resolution

Resolution.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-07-29Accounts

Change account reference date company previous shortened.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption small.

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2017-10-27Accounts

Change account reference date company previous shortened.

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2017-07-28Accounts

Change account reference date company previous shortened.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Officers

Change person director company with change date.

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