HOLIDAY PLACES GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04055486

Incorporation date

17/08/2000

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2000)

28/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/10/2012

Application to strike the company off the register

View PDF (3 pages)

04/09/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (7 pages)

17/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

31/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (7 pages)

08/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

01/07/2010

Registered office address changed from Cutter House 1560 Parkway Solent Business Park, Whiteley, Fareham Hampshire PO15 7AG on 2010-07-02

View PDF (1 pages)

19/08/2009

Return made up to 18/08/09; full list of members

View PDF (4 pages)

05/04/2009

Accounts made up to 2008-10-31

View PDF (5 pages)

26/08/2008

Return made up to 18/08/08; full list of members

View PDF (4 pages)

10/02/2008

Full accounts made up to 2007-10-31

View PDF (11 pages)

11/10/2007

Return made up to 18/08/07; full list of members

View PDF (3 pages)

18/04/2007

Full accounts made up to 2006-10-31

View PDF (10 pages)

07/09/2006

Return made up to 18/08/06; full list of members

View PDF (3 pages)

02/03/2006

Full accounts made up to 2005-10-31

View PDF (13 pages)

13/09/2005

Return made up to 18/08/05; full list of members

View PDF (3 pages)

30/03/2005

Full accounts made up to 2004-10-31

View PDF (15 pages)

29/09/2004

Return made up to 18/08/04; full list of members

View PDF (6 pages)

29/09/2004

Director's particulars changed

View PDF (0 pages)

26/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2004

Registered office changed on 17/09/04 from: 27-31 west street storrington west sussex RH20 4DZ

View PDF (1 pages)

14/04/2004

Full accounts made up to 2003-10-31

View PDF (15 pages)

08/03/2004

Director resigned

View PDF (1 pages)

16/02/2004

New director appointed

View PDF (2 pages)

07/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

01/10/2003

Director resigned

View PDF (1 pages)

01/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/2003

New director appointed

View PDF (2 pages)

29/09/2003

Accounting reference date shortened from 31/12/03 to 31/10/03

View PDF (1 pages)

13/08/2003

Return made up to 18/08/03; full list of members

View PDF (9 pages)

18/11/2002

Return made up to 18/08/02; full list of members

View PDF (9 pages)

26/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/08/2002

Registered office changed on 27/08/02 from: 11 the avenue southampton hampshire SO17 1XF

View PDF (1 pages)

26/08/2002

New secretary appointed;new director appointed

View PDF (3 pages)

26/08/2002

New director appointed

View PDF (3 pages)

13/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

27/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

Director resigned

View PDF (1 pages)

11/02/2002

Ad 02/03/01-02/03/01 £ si 27980@1

View PDF (2 pages)

19/12/2001

Return made up to 18/08/01; full list of members

View PDF (9 pages)

22/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

23/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (2 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

17/05/2001

Director resigned

View PDF (1 pages)

15/05/2001

New director appointed

View PDF (2 pages)

18/04/2001

Nc inc already adjusted 02/03/01

View PDF (1 pages)

18/04/2001

Nc inc already adjusted 02/03/01

View PDF (1 pages)

18/04/2001

Ad 02/03/01--------- £ si 197929@1=197929 £ si [email protected]=18860 £ ic 1/216790

View PDF (3 pages)

15/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

15/03/2001

Resolutions

View PDF (0 pages)

15/03/2001

Resolutions

View PDF (0 pages)

15/03/2001

Resolutions

View PDF (0 pages)

15/03/2001

Resolutions

View PDF (31 pages)

13/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2001

Certificate of change of name

View PDF (2 pages)

04/01/2001

Registered office changed on 05/01/01 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

04/01/2001

Secretary resigned

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

New secretary appointed

View PDF (1 pages)

04/01/2001

New director appointed

View PDF (1 pages)

17/08/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HOLIDAY PLACES GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

See more events →

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
Stevens, Robert	Director	24/07/2002 - 09/09/2003	24
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/08/2000 - 03/01/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/08/2000 - 03/01/2001	43699
Fleming, Justin Vandermere	Director	01/03/2001 - 09/09/2003	15
Grigg, Simon Kennedy	Director	01/03/2001 - 24/07/2002	15

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HOLIDAY PLACES GROUP LIMITED

HOLIDAY PLACES GROUP LIMITED is an(a) Dissolved company incorporated on 17/08/2000 with the registered office located at Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire PO15 7AN. There are currently 4 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 HOLIDAY PLACES GROUP LIMITED?

HOLIDAY PLACES GROUP LIMITED is currently Dissolved. It was registered on 17/08/2000 and dissolved on 28/01/2013.

Where is HOLIDAY PLACES GROUP LIMITED located?

HOLIDAY PLACES GROUP LIMITED is registered at Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire PO15 7AN.

What does HOLIDAY PLACES GROUP LIMITED do?

HOLIDAY PLACES GROUP LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HOLIDAY PLACES GROUP LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.