The Holidays Group Ltd. net worth, address, company information. Free

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Company details

Name	The Holidays Group Ltd
Number	11206957
Date of Incorporation:	15th February 2018
End of financial year:	31 October
Address:	Travel Chapter House, Gammaton Road, Bideford, EX39 4DF
SIC code:	99999 - Dormant Company

The Holidays Group Ltd was officially closed on 2022-12-13. The Holidays Group was a private limited company that was located at Travel Chapter House, Gammaton Road, Bideford, EX39 4DF, ENGLAND. The company (formally started on 2018-02-15) was run by 1 director.
Director Jayne M. who was appointed on 12 June 2018.

The company was categorised as "dormant company" (99999). The latest confirmation statement was sent on 2022-02-14 and last time the accounts were sent was on 31 October 2021.

Directors

People with significant control

The Travel Chapter Limited

12 June 2018

Address	Travel Chapter House Gammaton Road, Bideford, EX39 4DF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02431506
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joby M.

15 February 2018 - 12 June 2018

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 13th, December 2022 \| gazette	Free Download (1 page)

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 13th, December 2022 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 6th, September 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 30th, August 2022 \| dissolution	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-10-31 filed on: 29th, July 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-02-14 filed on: 18th, February 2022 \| confirmation statement	Free Download (5 pages)
(MR04) Satisfaction of charge 112069570001 in full filed on: 9th, February 2022 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-01-07 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-10-31 filed on: 28th, July 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-02-14 filed on: 19th, March 2021 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to 2019-10-31 filed on: 23rd, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020-02-14 filed on: 17th, February 2020 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to 2018-10-31 filed on: 31st, July 2019 \| accounts	Free Download (8 pages)
(CH01) On 2019-04-25 director's details were changed filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 27th, February 2019 \| resolution	Free Download (25 pages)
(CS01) Confirmation statement with updates 2019-02-14 filed on: 14th, February 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 12th, February 2019 \| resolution	Free Download (6 pages)
(MR01) Registration of charge 112069570001, created on 2019-01-31 filed on: 5th, February 2019 \| mortgage	Free Download (26 pages)
(AA01) Previous accounting period shortened from 2019-02-28 to 2018-10-31 filed on: 13th, November 2018 \| accounts	Free Download (1 page)
(AD01) New registered office address Travel Chapter House Gammaton Road Bideford EX39 4DF. Change occurred on 2018-06-13. Company's previous address: 20-22 Wenlock Road London N1 7GU England. filed on: 13th, June 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 2018-06-12 filed on: 13th, June 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018-06-12 filed on: 13th, June 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-12 filed on: 13th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-06-12 filed on: 13th, June 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-06-12 filed on: 13th, June 2018 \| persons with significant control	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, February 2018 \| incorporation	Free Download (10 pages)

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