HOSEASONS HOLIDAYS LIMITED
Overview
| Company Name | HOSEASONS HOLIDAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01400552 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOSEASONS HOLIDAYS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOSEASONS HOLIDAYS LIMITED located?
| Registered Office Address | Trinity House Riverside Road NR33 0SW Lowestoft England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOSEASONS HOLIDAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE HOSEASONS GROUP HOLDINGS LIMITED | Jun 30, 2011 | Jun 30, 2011 |
| THE HOSEASONS GROUP LIMITED | Jun 09, 2010 | Jun 09, 2010 |
| HOLIDAY COTTAGES GROUP LIMITED | Feb 15, 1996 | Feb 15, 1996 |
| COUNTRY HOLIDAYS LIMITED | Feb 27, 1987 | Feb 27, 1987 |
| COUNTRY HOLIDAYS (SKIPTON) LIMITED | Nov 17, 1978 | Nov 17, 1978 |
What are the latest accounts for HOSEASONS HOLIDAYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOSEASONS HOLIDAYS LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for HOSEASONS HOLIDAYS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 116 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Garry Clark Adam as a director on Jul 30, 2025 | 1 pages | TM01 | ||
Registered office address changed from Trinity House Waveney Drive Lowestoft NR33 0SW England to Trinity House Riverside Road Lowestoft NR33 0SW on Jul 08, 2025 | 1 pages | AD01 | ||
Registered office address changed from Sunway House Raglan Road Lowestoft NR32 2LW England to Trinity House Waveney Drive Lowestoft NR33 0SW on Jul 01, 2025 | 1 pages | AD01 | ||
Register inspection address has been changed from The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG England to Aviation House 125 Kingsway London WC2B 6NH | 1 pages | AD02 | ||
Confirmation statement made on Feb 08, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Matthew John Price as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Henrik Vilhelm Kjellberg as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 118 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Statement of capital following an allotment of shares on Mar 25, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Notification of Awaze Limited as a person with significant control on Sep 29, 2023 | 2 pages | PSC02 | ||
Cessation of Compass Bidco Ii Limited as a person with significant control on Sep 29, 2023 | 1 pages | PSC07 | ||
Amended full accounts made up to Dec 31, 2022 | 22 pages | AAMD | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Who are the officers of HOSEASONS HOLIDAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Matthew John | Director | Riverside Road NR33 0SW Lowestoft Trinity House England | United Kingdom | British | 242597980001 | |||||
| ALDCROFT, Christopher Stuart | Secretary | 2 Thorn Lea Close BL1 5BE Bolton Lancashire | British | 63420360001 | ||||||
| BANKES, Henry Francis John | Secretary | 5-17 Hammersmith Grove W6 0LG London The Triangle United Kingdom | British | 102155820002 | ||||||
| BANKES, Henry Francis John | Secretary | 67 Blenheim Terrace NW8 0EJ London | British | 102155820001 | ||||||
| BANNISTER, Christopher Keith | Secretary | 535 Watford Road Chiswell Green AL2 3DU St. Albans Hertfordshire | British | 63470060001 | ||||||
| GIDLEY, Peter Robert | Secretary | Post Cottage 12 Wakerley Road NN17 3AH Harringworth Northamptonshire | British | 36431140002 | ||||||
| GOSTLING, Bryan Richard | Secretary | 18 Bircham Road Reepham NR10 4NQ Norwich Norfolk | British | 51954690001 | ||||||
| MCGOOKIN, Ann Elizabeth | Secretary | 9 Stamford Drive Whittle Le Woods PR6 7HP Chorley Lancashire | British | 67893790001 | ||||||
| NASTA, Marius Ion | Secretary | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | 50087790005 | ||||||
| NASTA, Marius Ion | Secretary | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | 50087790005 | ||||||
| PARKINSON, Ian | Secretary | 17 Fallowfield Avenue LA12 7XD Ulverston Cumbria | British | 72230040001 | ||||||
| PARRY, John Martin | Secretary | 4 The Coppice Middleton LS29 0EZ Ilkley West Yorkshire | British | 91431530001 | ||||||
| ADAM, Garry Clark | Director | Raglan Road NR32 2LW Lowestoft Sunway House England | England | British | 150460730002 | |||||
| ADAM, Garry | Director | The Pickerings Brixworth NN6 9XA Northampton 12 Northamptonshire United Kingdom | British | 135966620001 | ||||||
| AILLES, Ian Simon | Director | Beaumont Avenue AL1 4TP St. Albans 84 Hertfordshire | England | British | 128695490001 | |||||
| ALDCROFT, Christopher Stuart | Director | 2 Thorn Lea Close BL1 5BE Bolton Lancashire | British | 63420360001 | ||||||
| ALLAN, Leslie Stewart | Director | 78 Honor Oak Road SE23 3RR London | British | 1704690001 | ||||||
| BACK, Jonathan David | Director | Darland Hall Farm House Darland Lane, Rossett LL12 0BA Wrexham Clwyd | Wales | British | 113705840001 | |||||
| BANKES, Henry Francis John | Director | Earby BB94 0AA Barnoldswick Spring Mill Lancashire | United Kingdom | British | 102155820004 | |||||
| BARTON, Eric Anthony | Director | Glendale 9 Harebell Hill KT11 2RS Cobham Surrey | England | British | 1323220001 | |||||
| BRENNAN, William Joseph | Director | 28 Priory Road Kew TW9 3DH London | United States | 97989400002 | ||||||
| BRETT, Paul | Director | 2 Brookside Road NW11 9NE London | United Kingdom | British | 68902240001 | |||||
| CHAPPELOW, Peter Raymond | Director | Settlebeck 109 Curly Hill LS29 0DT Ilkley West Yorkshire | England | British | 71153170002 | |||||
| COWLEY, Geoffrey John | Director | Barnoldswick BB94 0AA Earby Spring Mill Lancashire England | United Kingdom | British | 45049290004 | |||||
| DEUTSCH, Franz Markus | Director | Academy Gardens Apartment 21 Duchess Of Bedfords Walk W8 7QQ London | British | 78643290004 | ||||||
| FORBES, Scott Edward | Director | Flat 1 44 Cranley Gardens SW7 3DE London | England | British | 106973270001 | |||||
| FOSTER, Stephen Albert | Director | The Lymes 295 Gisburn Road BB9 6AW Barrowford Lancashire | United Kingdom | British | 94033560001 | |||||
| FRITH, Michael | Director | Upper Bennetts Penn Road Knotty Green HP9 2TS Beaconsfield Buckinghamshire | British | 16669400001 | ||||||
| GIAMALVA, Frank Peter | Director | 46 Cheval Place SW7 1ER London | American | 104404420003 | ||||||
| GIDLEY, Peter Robert | Director | Copy Nook Lothersdale BD20 8EQ Keighley West Yorkshire | England | British | 36431140004 | |||||
| HUGHES, Andrew Lawrence | Director | 7 Brooke Close LE15 6GD Oakham Leicestershire | England | British | 109749210001 | |||||
| HUSSAIN, Sadat | Director | Earby BB94 0AA Barnoldswick Spring Mill Lancashire England | England | British | 176593840001 | |||||
| KJELLBERG, Henrik Vilhelm | Director | Raglan Road NR32 2LW Lowestoft Sunway House England | United Kingdom | Swedish | 244090880001 | |||||
| LEE, John Robert Louis, Lord Lee Of Trafford | Director | 49 Langham Road Bowdon WA14 3NS Altrincham Cheshire | British | 2950910001 | ||||||
| LEPPARD, Martin Neal | Director | Claverdon Manor Manor Lane CV35 8NH Claverdon Warwickshire | England | British | 155863600001 |
Who are the persons with significant control of HOSEASONS HOLIDAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Awaze Limited | Sep 29, 2023 | Bishopsgate EC2M 4RB London 280 England | No | ||||||||||
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Natures of Control
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| Compass Bidco Ii Limited | May 09, 2018 | New Bridge Street EC4V 6JA London 100 England | Yes | ||||||||||
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Natures of Control
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| Wyndham Destination Network Europe Limited | Apr 06, 2016 | Hammersmith Grove W6 0LG London The Triangle England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0