ENABLE HOLIDAYS LIMITED

Key Data

Status

Active

Company No.

04834377

Incorporation date

16/07/2003

Size

Total Exemption Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2003)

20/03/2026

Micro company accounts made up to 2025-10-31

View PDF (3 pages)

23/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

09/05/2025

Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to 2 Woodberry Grove London N12 0DR on 2025-05-09

View PDF (1 pages)

09/05/2025

Secretary's details changed for Mr Benjamin Kirby on 2025-05-09

View PDF (1 pages)

09/05/2025

Director's details changed for Ms Lynne Marina Kirby on 2025-05-09

View PDF (2 pages)

30/01/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

17/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

20/02/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

30/01/2024

Secretary's details changed for Mr Benjamin Kirby on 2024-01-29

View PDF (1 pages)

30/01/2024

Director's details changed for Ms Lynne Marina Kirby on 2024-01-29

View PDF (2 pages)

30/01/2024

Change of details for Ms Lynne Marina Kirby as a person with significant control on 2024-01-29

View PDF (2 pages)

30/01/2024

Director's details changed for Ms Lynne Marina Kirby on 2024-01-29

View PDF (2 pages)

29/01/2024

Secretary's details changed for Mr Ben Kirby on 2024-01-29

View PDF (1 pages)

01/09/2023

Appointment of Mr Benjamin Kirby as a director on 2023-09-01

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

08/02/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

03/11/2022

Registered office address changed from 54 Silver Street Wythall Birmingham B47 6LZ to Global House 303 Ballards Lane London N12 8NP on 2022-11-03

View PDF (1 pages)

20/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

15/02/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

21/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

19/02/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

21/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

17/03/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

01/08/2019

Appointment of Mr Ben Kirby as a secretary on 2019-08-01

View PDF (2 pages)

01/08/2019

Termination of appointment of Sanjay Shah as a secretary on 2019-08-01

View PDF (1 pages)

26/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

25/02/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

22/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

27/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

22/02/2017

Full accounts made up to 2016-10-31

View PDF (15 pages)

22/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

13/02/2016

Accounts for a small company made up to 2015-10-31

View PDF (6 pages)

12/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (5 pages)

26/03/2015

Accounts for a small company made up to 2014-10-31

View PDF (5 pages)

11/08/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (5 pages)

25/03/2014

Full accounts made up to 2013-10-31

View PDF (14 pages)

05/08/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (5 pages)

14/03/2013

Full accounts made up to 2012-10-31

View PDF (14 pages)

03/09/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (5 pages)

27/03/2012

Full accounts made up to 2011-10-31

View PDF (14 pages)

25/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (5 pages)

25/03/2011

Full accounts made up to 2010-10-31

View PDF (14 pages)

09/09/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (5 pages)

09/09/2010

Secretary's details changed for Mr Sanjay Shah on 2010-07-01

View PDF (2 pages)

14/05/2010

Full accounts made up to 2009-10-31

View PDF (13 pages)

09/02/2010

Registered office address changed from Castle House 21 Station Road New Barnet Hertfordshire EN5 1RA on 2010-02-09

View PDF (1 pages)

12/08/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

11/08/2009

Appointment terminated director eamonn ferrin

View PDF (1 pages)

07/04/2009

Full accounts made up to 2008-10-31

View PDF (16 pages)

24/12/2008

Return made up to 16/07/08; full list of members

View PDF (5 pages)

09/06/2008

Full accounts made up to 2007-10-31

View PDF (17 pages)

10/04/2008

Director appointed eamonn ferrin

View PDF (4 pages)

10/04/2008

Secretary appointed sanjay shah

View PDF (2 pages)

10/04/2008

Appointment terminated director akis kyprianou

View PDF (1 pages)

10/04/2008

Appointment terminated secretary themis drakou

View PDF (1 pages)

26/07/2007

Return made up to 16/07/07; full list of members

View PDF (3 pages)

22/05/2007

Full accounts made up to 2006-10-31

View PDF (17 pages)

01/09/2006

Return made up to 16/07/06; full list of members

View PDF (3 pages)

27/07/2006

Ad 27/07/06--------- £ si 5000@1=5000 £ ic 190000/195000

View PDF (1 pages)

12/04/2006

Full accounts made up to 2005-10-31

View PDF (21 pages)

15/03/2006

New director appointed

View PDF (1 pages)

03/01/2006

New secretary appointed

View PDF (1 pages)

03/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

Secretary resigned

View PDF (1 pages)

23/12/2005

Return made up to 16/07/05; full list of members; amend

View PDF (8 pages)

14/09/2005

Return made up to 16/07/05; full list of members

View PDF (4 pages)

13/09/2005

Director's particulars changed

View PDF (1 pages)

29/04/2005

Full accounts made up to 2004-10-31

View PDF (17 pages)

21/03/2005

Particulars of contract relating to shares

View PDF (3 pages)

21/03/2005

Ad 04/03/05--------- £ si 70000@1=70000 £ ic 120000/190000

View PDF (2 pages)

21/03/2005

Resolutions

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

25/10/2004

Return made up to 16/07/04; full list of members

View PDF (8 pages)

06/08/2004

New secretary appointed

View PDF (2 pages)

14/07/2004

Ad 05/03/04--------- £ si 49999@1=49999 £ ic 70001/120000

View PDF (3 pages)

14/07/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

Registered office changed on 25/03/04 from: 2 bath place rivington street london EC2A 3JJ

View PDF (1 pages)

19/03/2004

Ad 05/03/04--------- £ si 70000@1=70000 £ ic 1/70001

View PDF (2 pages)

19/03/2004

Nc inc already adjusted 05/03/04

View PDF (1 pages)

19/03/2004

Resolutions

View PDF (1 pages)

12/12/2003

Registered office changed on 12/12/03 from: 2 bath place rivington street london EC2A 3JJ

View PDF (1 pages)

12/12/2003

Accounting reference date extended from 31/07/04 to 31/10/04

View PDF (1 pages)

12/12/2003

Nc inc already adjusted 19/11/03

View PDF (2 pages)

12/12/2003

Resolutions

View PDF (0 pages)

12/12/2003

Resolutions

View PDF (1 pages)

11/12/2003

Resolutions

View PDF (11 pages)

11/12/2003

Registered office changed on 11/12/03 from: 312B high street orpington BR6 0NG

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

New director appointed

View PDF (3 pages)

08/12/2003

New director appointed

View PDF (3 pages)

08/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/2003

Certificate of change of name

View PDF (2 pages)

22/09/2003

Secretary resigned

View PDF (1 pages)

22/09/2003

Director resigned

View PDF (1 pages)

16/07/2003

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

16/07/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
99.56K
-
0.00
281.78K
-

2022
6
243.74K
-
0.00
318.19K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kirby, Lynne Marina	Director	24/02/2006 - Present	6
Kirby, Benjamin	Director	01/09/2023 - Present	-
Kirby, Benjamin	Secretary	01/08/2019 - Present	-
Ferrin, Eamonn	Director	20/03/2008 - 19/06/2009	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ENABLE HOLIDAYS LIMITED

ENABLE HOLIDAYS LIMITED is an(a) Active company incorporated on 16/07/2003 with the registered office located at 2 Woodberry Grove, London N12 0DR. There are currently 3 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 ENABLE HOLIDAYS LIMITED?

ENABLE HOLIDAYS LIMITED is currently Active. It was registered on 16/07/2003 .

Where is ENABLE HOLIDAYS LIMITED located?

ENABLE HOLIDAYS LIMITED is registered at 2 Woodberry Grove, London N12 0DR.

What does ENABLE HOLIDAYS LIMITED do?

ENABLE HOLIDAYS LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for ENABLE HOLIDAYS LIMITED?

The latest filing was on 20/03/2026: Micro company accounts made up to 2025-10-31.