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WORLDWIDE HOLIDAYS SOLUTIONS LTD

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

This company is commonly known as Worldwide Holidays Solutions Ltd. The company was founded 4 years ago and was given the registration number 12134130. The firm's registered office is in BILLERICAY. You can find them at 151 High Street, First Floor Audit House, Billericay, Essex. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:WORLDWIDE HOLIDAYS SOLUTIONS LTD
Company Number:12134130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:151 High Street, First Floor Audit House, Billericay, Essex, England, CM12 9AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1007, London Road, Leigh-On-Sea, England, SS9 3JY

Secretary28 September 2022Active
Wood End, Cock Lane, Highwood, Chelmsford, England, CM1 3RB

Director01 August 2019Active

People with Significant Control

Mr Simon Paul Maisey
Notified on:30 September 2022
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:1007, London Road, Leigh-On-Sea, England, SS9 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kay Susan Maisey
Notified on:01 August 2019
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:Wood End, Cock Lane, Chelmsford, England, CM1 3RB
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
2023-08-03Officers

Change person secretary company with change date.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2022-09-30Persons with significant control

Change to a person with significant control.

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2022-09-30Persons with significant control

Notification of a person with significant control.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-09-28Officers

Appoint person secretary company with name date.

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2022-09-28Address

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

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-08-09Persons with significant control

Change to a person with significant control.

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2021-08-09Address

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

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2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-12-07Persons with significant control

Change to a person with significant control.

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2020-12-07Officers

Change person director company with change date.

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2020-12-07Officers

Change person director company with change date.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2019-08-01Incorporation

Incorporation company.

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