DISCOVERY HOLIDAY HOMES LIMITED

Key Data

Status

Dissolved

Company No.

08451738

Incorporation date

19/03/2013

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2013)

13/12/2022

Final Gazette dissolved via voluntary strike-off

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06/09/2022

First Gazette notice for voluntary strike-off

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30/08/2022

Application to strike the company off the register

View PDF (1 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

10/05/2022

Registered office address changed from Travel Chapter House Gammaton Road Bideford EX39 4DF England to Bank House Market Place Reepham Norwich NR10 4JJ on 2022-05-10

View PDF (1 pages)

09/05/2022

Appointment of Mrs Jayne Claire Mcclure as a director on 2022-05-04

View PDF (2 pages)

09/05/2022

Appointment of Mr Timothy John Andrew Buss as a director on 2022-05-04

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09/05/2022

Termination of appointment of James Ashley Ellis as a director on 2022-05-04

View PDF (1 pages)

09/05/2022

Termination of appointment of Richard Marriott Ellis as a director on 2022-05-04

View PDF (1 pages)

09/05/2022

Registered office address changed from Bank House Market Place Reepham Norwich NR10 4JJ England to Travel Chapter House Gammaton Road Bideford EX39 4DF on 2022-05-09

View PDF (1 pages)

13/04/2022

Accounts for a dormant company made up to 2021-12-31

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24/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

09/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

09/07/2021

Director's details changed for Mr Richard Marriott Ellis on 2021-07-01

View PDF (2 pages)

18/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

07/07/2020

Director's details changed for Mr John Nicholas Willmot on 2019-08-28

View PDF (2 pages)

06/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

09/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

03/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (3 pages)

30/11/2017

Current accounting period shortened from 2018-03-27 to 2017-12-31

View PDF (1 pages)

14/11/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (5 pages)

14/11/2017

Notification of The Original Cottage Company Limited as a person with significant control on 2017-03-28

View PDF (2 pages)

14/11/2017

Cessation of Procuro Limited as a person with significant control on 2017-03-28

View PDF (1 pages)

01/11/2017

Micro company accounts made up to 2017-03-27

View PDF (5 pages)

23/06/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-27

View PDF (1 pages)

29/03/2017

Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to Bank House Market Place Reepham Norwich NR10 4JJ on 2017-03-29

View PDF (1 pages)

29/03/2017

Appointment of Mr James Ashley Ellis as a director on 2017-03-28

View PDF (2 pages)

29/03/2017

Termination of appointment of Susan Vaughton as a director on 2017-03-28

View PDF (1 pages)

29/03/2017

Appointment of Mr John Nicholas Willmot as a director on 2017-03-28

View PDF (2 pages)

29/03/2017

Termination of appointment of Richard Owen Vaughton as a director on 2017-03-28

View PDF (1 pages)

29/03/2017

Appointment of Mr Richard Marriott Ellis as a director on 2017-03-28

View PDF (2 pages)

28/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

15/09/2016

Resolutions

View PDF (3 pages)

21/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (4 pages)

16/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

20/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (4 pages)

30/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

01/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (4 pages)

19/03/2013

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ellis, James Ashley	Director	28/03/2017 - 04/05/2022	39
Mcclure, Jayne Claire	Director	04/05/2022 - Present	97
Willmot, John Nicholas	Director	28/03/2017 - Present	37

Persons with Significant Control

No PSC data available.

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No. of employees:

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08792515

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No. of employees:

BEAVER PLANT LIMITEDC/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX

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Support services to forestry

Comp. code:

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Reg. date:

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No. of employees:

Description

About DISCOVERY HOLIDAY HOMES LIMITED

DISCOVERY HOLIDAY HOMES LIMITED is an(a) Dissolved company incorporated on 19/03/2013 with the registered office located at Bank House Market Place, Reepham, Norwich NR10 4JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISCOVERY HOLIDAY HOMES LIMITED?

DISCOVERY HOLIDAY HOMES LIMITED is currently Dissolved. It was registered on 19/03/2013 and dissolved on 13/12/2022.

Where is DISCOVERY HOLIDAY HOMES LIMITED located?

DISCOVERY HOLIDAY HOMES LIMITED is registered at Bank House Market Place, Reepham, Norwich NR10 4JJ.

What does DISCOVERY HOLIDAY HOMES LIMITED do?

DISCOVERY HOLIDAY HOMES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DISCOVERY HOLIDAY HOMES LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.