HOSEASONS HOLIDAYS LIMITED: Filings
Overview
| Company Name | HOSEASONS HOLIDAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01400552 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||
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