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

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Signature Holidays Limited (reg no 08020630) is a private limited company started on 2012-04-04. This enterprise is located at Hpb House, 24-28 Old Station Road, Newmarket CB8 8EH. Having undergone a change in 2012-12-11, the previous name this enterprise utilized was Sylvan Holidays Limited. Signature Holidays Limited operates Standard Industrial Classification code: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Signature Holidays Limited
Number	08020630
Date of Incorporation:	4th April 2012
End of financial year:	31 December
Address:	Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 3 directors that can be found in this particular enterprise, we can name: Geoffrey B. (appointed on 04 April 2012), James B. (appointment date: 04 April 2012), Robert B. (appointed on 04 April 2012). 1 secretary is there as well: Geoffrey B. (appointed on 04 April 2012). The Companies House reports 3 persons of significant control, namely: James B. has substantial control or influence, Robert B. has substantial control or influence, Geoffrey B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	285,130	26,423	34,423
Total Assets Less Current Liabilities	1,526,983	1,526,983	1,526,983

People with significant control

James B.

5 December 2016

Nature of control:	significiant influence or control

Robert B.

5 December 2016

Nature of control:	significiant influence or control

Geoffrey B.

5 December 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Full accounts data made up to 2022-12-31 filed on: 16th, June 2023 \| accounts	Free Download (14 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 16th, June 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2023-04-04 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 24th, August 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2022-04-04 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 4th, November 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2021-04-04 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 30th, December 2020 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 080206300006, created on 2020-06-05 filed on: 12th, June 2020 \| mortgage	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-04-04 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, January 2020 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 080206300005, created on 2019-11-14 filed on: 26th, November 2019 \| mortgage	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2019-09-25 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-07-31 filed on: 7th, August 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 14th, June 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2019-04-04 filed on: 15th, April 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2018-11-27 filed on: 31st, December 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018-11-27 director's details were changed filed on: 31st, December 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 11th, June 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2018-04-04 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 080206300004, created on 2017-09-05 filed on: 13th, September 2017 \| mortgage	Free Download (9 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 6th, June 2017 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2017-04-04 filed on: 12th, April 2017 \| confirmation statement	Free Download (7 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 22nd, June 2016 \| accounts	Free Download (16 pages)
(CH03) On 2016-05-04 secretary's details were changed filed on: 17th, May 2016 \| officers	Free Download (1 page)
(CH01) On 2016-05-04 director's details were changed filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-04 filed on: 14th, April 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2016-04-14: 100.00 GBP capital
(CH01) On 2016-04-01 director's details were changed filed on: 8th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-03-16 director's details were changed filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 080206300003, created on 2015-07-01 filed on: 10th, July 2015 \| mortgage	Free Download (8 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 28th, April 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2015-04-04 filed on: 10th, April 2015 \| annual return	Free Download (8 pages)
(MR01) Registration of charge 080206300002, created on 2014-09-25 filed on: 11th, October 2014 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 080206300001, created on 2014-09-25 filed on: 4th, October 2014 \| mortgage	Free Download (35 pages)
(AP01) New director was appointed on 2014-05-15 filed on: 15th, May 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 7th, May 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-04 filed on: 11th, April 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-04-11: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 16th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-04 filed on: 8th, April 2013 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2013-01-11 filed on: 11th, January 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Hpb House 22-28 Old Station Road Newmarket Suffolk CB8 8DN United Kingdom on 2013-01-03 filed on: 3rd, January 2013 \| address	Free Download (1 page)
(CERTNM) Company name changed sylvan holidays LIMITEDcertificate issued on 11/12/12 filed on: 11th, December 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2012-11-23 change of name
(CONNOT) Change of name notice filed on: 11th, December 2012 \| change of name	Free Download (2 pages)
(AA01) Current accounting period shortened from 2013-04-30 to 2012-12-31 filed on: 22nd, May 2012 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 4th, April 2012 \| incorporation

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