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WORLDWIDE HOLIDAYS DIRECT LIMITED

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

This company is commonly known as Worldwide Holidays Direct Limited. The company was founded 27 years ago and was given the registration number 03258299. The firm's registered office is in BOURNEMOUTH. You can find them at 398-400 Holdenhurst Road, , Bournemouth, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:WORLDWIDE HOLIDAYS DIRECT LIMITED
Company Number:03258299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1996
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:398-400 Holdenhurst Road, Bournemouth, England, BH8 8BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109 Wards Wharf Approach, London, United Kingdom, E16 2EX

Director10 January 2013Active
62 Compton Avenue, Poole, BH14 8PY

Secretary03 October 1996Active
12 Seacombe Road, Poole, BH13 7RJ

Secretary01 May 2004Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary02 October 1996Active
12, Seacombe Road, Poole, BH13 7RJ

Director03 October 1996Active
62 Compton Avenue, Poole, BH14 8PY

Director03 October 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director02 October 1996Active

People with Significant Control

Mr Marcio Da Silva
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:The Manor House, 260 Ecclesall Road, Sheffield, S11 9PS
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
2023-08-02Gazette

Gazette dissolved liquidation.

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2023-05-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-02-23Address

Change registered office address company with date old address new address.

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2022-02-23Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-23Resolution

Resolution.

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2022-02-23Insolvency

Liquidation voluntary statement of affairs.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-09-19Accounts

Accounts with accounts type micro entity.

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2020-12-13Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-07-22Accounts

Accounts with accounts type micro entity.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type micro entity.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2016-03-03Address

Change registered office address company with date old address new address.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2014-10-22Officers

Change person director company with change date.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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