Adore Holidays Limited (Companies House Registration Number 07504176) is a private limited company incorporated on 2011-01-25 in England. The enterprise is situated at Office 40 Latton Bush Centre, Southern Way, Harlow CM18 7BL. Adore Holidays Limited operates SIC code: 79110 which means "travel agency activities".

Company details

Name Adore Holidays Limited
Number 07504176
Date of Incorporation: 2011-01-25
End of financial year: 31 March
Address: Office 40 Latton Bush Centre, Southern Way, Harlow, CM18 7BL
SIC code: 79110 - Travel agency activities

Moving on to the 2 directors that can be found in this firm, we can name: Colin G. (in the company from 01 February 2020), Ian G. (appointment date: 25 January 2011). The official register lists 3 persons of significant control, namely: Colin G. has over 3/4 of shares, 3/4 to full of voting rights, Ian G. has 1/2 or less of shares, 1/2 or less of voting rights, Lisa G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets 122,023 352,061 258,959 180,270 279,690 206,220 143,680 65,164
Fixed Assets 7,148 5,296 4,501 3,375 2,532 - - -
Intangible Fixed Assets 2,730 1,365 - - - - - -
Shareholder Funds 26,475 55,508 79,577 48,928 56,016 - - -
Tangible Fixed Assets 4,418 3,931 4,501 3,375 2,532 - - -
Total Assets Less Current Liabilities 26,475 55,508 79,577 48,928 56,016 - - -

People with significant control

Colin G.
1 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ian G.
6 April 2016 - 1 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Lisa G.
6 April 2016 - 28 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(CH01) On 2020-06-07 director's details were changed
filed on: 7th, June 2020 | officers
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