Duchy Holidays Limited. net worth, address, company information. Free

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Duchy Holidays Limited (Companies House Registration Number 04665616) is a private limited company incorporated on 2003-02-13 in England. This company is situated at Sapphire House, Hayle Industrial Park, Hayle TR27 5JR. Duchy Holidays Limited operates SIC code: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Duchy Holidays Limited
Number	04665616
Date of Incorporation:	Thursday 13th February 2003
End of financial year:	31 December
Address:	Sapphire House, Hayle Industrial Park, Hayle, TR27 5JR
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 3 directors that can be found in this firm, we can name: Daniel H. (appointed on 15 July 2022), Amanda S. (appointment date: 15 July 2022), Anthony S. (appointed on 29 June 2022). The official register lists 2 persons of significant control, namely: Ascpects Holidays Ltd can be found at Hayle Industrial Park, TR27 5JR Hayle. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Denise U. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-12-31
Current Assets	256,102	295,896	307,106	366,502	527,591	456,285	701,231	1,286,212	768,304
Fixed Assets	21,497	16,722	12,181	11,021	14,522	12,823	10,498	4,703	-
Total Assets Less Current Liabilities	23,022	26,844	31,865	87,667	59,290	69,107	235,283	418,720	455,296
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	20,216	24,814	-	-	-	-	-	-	-
Tangible Fixed Assets	21,497	16,722	-	-	-	-	-	-	-

People with significant control

Ascpects Holidays Ltd

29 June 2022

Address	Sapphire House Hayle Industrial Park, Hayle, TR27 5JR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Denise U.

7 February 2017 - 29 June 2022

Nature of control:	75,01-100% shares

Filings

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 20th, December 2023 \| accounts	Free Download (15 pages)

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 20th, December 2023 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened to 31st December 2022 filed on: 17th, January 2023 \| accounts	Free Download (1 page)
(AAMD) Amended total exemption full accounts data made up to 31st March 2022 filed on: 3rd, November 2022 \| accounts	Free Download (8 pages)
(AD01) Address change date: 7th July 2022. New Address: Sapphire House Hayle Industrial Park Hayle TR27 5JR. Previous address: 14 Saint Georges Hill Perranporth Cornwall TR6 0DZ filed on: 7th, July 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 14th, June 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 29th, December 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 19th, December 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 15th, December 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 19th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 7th February 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 6th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 7th February 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 25th February 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 5th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 7th February 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 24th February 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 2nd, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 7th February 2013 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 13th February 2012 with full list of members filed on: 25th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 20th, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 13th February 2011 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 18th, November 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 13th February 2010 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 2nd, December 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 19th February 2009 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 30th, January 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 1st September 2008 with shareholders record filed on: 1st, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, January 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, January 2008 \| accounts	Free Download (6 pages)
(363s) Annual return up to 19th April 2007 with shareholders record filed on: 19th, April 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 19th April 2007 with shareholders record filed on: 19th, April 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 10th, January 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 10th, January 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 31st, January 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 31st, January 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to 25th April 2005 with shareholders record filed on: 25th, April 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 25th April 2005 with shareholders record filed on: 25th, April 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 17th, August 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 17th, August 2004 \| accounts	Free Download (6 pages)
(363s) Annual return up to 24th February 2004 with shareholders record filed on: 24th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 24th February 2004 with shareholders record filed on: 24th, February 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 25th, March 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 25th, March 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 13th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 17th, March 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 13th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 17th, March 2003 \| capital	Free Download (2 pages)
(287) Registered office changed on 04/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 4th, March 2003 \| address	Free Download (1 page)
(287) Registered office changed on 04/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 4th, March 2003 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, February 2003 \| incorporation	Free Download (31 pages)
(NEWINC) Incorporation filed on: 13th, February 2003 \| incorporation	Free Download (31 pages)

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