WELCOME HOLIDAYS LIMITED

Overview

Company Name	WELCOME HOLIDAYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02941731
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1994
Date of Cessation	Jun 06, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WELCOME HOLIDAYS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WELCOME HOLIDAYS LIMITED located?

Registered Office Address	Sunway House Raglan Road NR32 2LW Lowestoft England
Undeliverable Registered Office Address	No

What were the previous names of WELCOME HOLIDAYS LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (799) LIMITED	Jun 22, 1994	Jun 22, 1994

What are the latest accounts for WELCOME HOLIDAYS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for WELCOME HOLIDAYS LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 09, 2023	Application to strike the company off the register	2 pages	DS01

Sep 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Aug 25, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Aug 25, 2021	Registered office address changed from The Triangle 4th Floor, 5-17 Hammersmith Grove London W6 0LG England to Sunway House Raglan Road Lowestoft NR32 2LW on Aug 25, 2021	1 pages	AD01

Jul 29, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Director's details changed for Mr Garry Clark Adam on Dec 08, 2020	2 pages	CH01

Oct 16, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Aug 17, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to The Triangle 4th Floor, 5-17 Hammersmith Grove London W6 0LG on Jan 20, 2020	1 pages	AD01

Nov 21, 2019	Appointment of Mr Henrik Vilhelm Kjellberg as a director on Nov 20, 2019	2 pages	AP01

Sep 27, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Jul 26, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

Jul 11, 2018	Confirmation statement made on Jul 10, 2018 with updates	4 pages	CS01

Jan 16, 2018	Notification of Hoseasons Holidays Limited as a person with significant control on Jan 04, 2018	2 pages	PSC02

Jan 16, 2018	Cessation of Vacation Rental Group Holdings Limited as a person with significant control on Jan 04, 2018	1 pages	PSC07

Nov 08, 2017	Change of details for Vacation Rental Group Holdings Limited as a person with significant control on Nov 08, 2017	2 pages	PSC05

Oct 03, 2017	Accounts for a dormant company made up to Dec 31, 2016	1 pages	AA

Aug 22, 2017	Termination of appointment of Hoseasons Holidays Limited as a director on Aug 16, 2017	1 pages	TM01

Aug 10, 2017	Appointment of Mr Garry Adam as a director on Aug 07, 2017	2 pages	AP01

Jul 10, 2017	Confirmation statement made on Jul 10, 2017 with no updates	3 pages	CS01

Oct 05, 2016	Accounts for a dormant company made up to Dec 31, 2015	1 pages	AA

View All Filings

Who are the officers of WELCOME HOLIDAYS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ADAM, Garry Clark

Aug 07, 2017

Director

Raglan Road

NR32 2LW Lowestoft

Sunway House

England

British

1970-12

150460730002

KELLY, Lynn Catherine

Feb 01, 2011

Director

Raglan Road

NR32 2LW Lowestoft

Sunway House

England

British

1970-8

157433920001

KJELLBERG, Henrik Vilhelm

Nov 20, 2019

Director

Raglan Road

NR32 2LW Lowestoft

Sunway House

England

United Kingdom

Swedish

1971-3

244090880001

BAILEY, Michael John

Dec 14, 2001

Jun 13, 2002

Secretary

Low Field Farm

Threshfield

BD23 5PN Skipton

North Yorkshire

British

40485230004

BAILEY, Victoria Louise

Sep 16, 1994

Jul 01, 1997

Secretary

Granville House

Bellbusk Gargrave

BD23 4DV Skipton

North Yorkshire

British

40485050001

BANKES, Henry Francis John

May 15, 2006

Mar 17, 2009

Secretary

Cadeleigh Court

Cadeleigh

EX16 8RY Tiverton

Devon

British

102155820002

BANKES, Henry Francis John

Jan 11, 2005

Nov 08, 2005

Secretary

67 Blenheim Terrace

NW8 0EJ London

British

102155820001

NASTA, Marius Ion

Nov 08, 2005

May 15, 2006

Secretary

44 Wynnstay Gardens

Allen Street

W8 6UT London

Belgian

50087790005

NASTA, Marius Ion

Jun 11, 2002

Jan 11, 2005

Secretary

44 Wynnstay Gardens

Allen Street

W8 6UT London

Belgian

50087790005

PEACE, Michael James

Jul 01, 1997

Dec 14, 2001

Secretary

24 Haverholt Road

BB8 9PT Colne

Lancashire

British

54091830001

DLA SECRETARIAL SERVICES LIMITED

Jun 22, 1994

Sep 16, 1994

Nominee Secretary

Fountain Precinct

Balm Green

S1 1RZ Sheffield

South Yorkshire

900003810001

AILLES, Ian Simon

Sep 12, 2008

Mar 30, 2009

Director

Beaumont Avenue

AL1 4TP St. Albans

Hertfordshire

England

British

1965-10

128695490001

BAILEY, Michael John

Sep 16, 1994

Jun 13, 2002

Director

Low Field Farm

Threshfield

BD23 5PN Skipton

North Yorkshire

British

1957-4

40485230004

BRENNAN, William Joseph

Sep 20, 2006

Sep 12, 2008

Director

28 Priory Road

Kew

TW9 3DH London

United States

1961-9

97989400002

DEUTSCH, Franz Markus

Jun 11, 2002

Oct 26, 2006

Director

4 Wildflower Trail

Greenwich

Ct06831

Usa

United States

Austrian

1966-11

179570660001

FORBES, Scott Edward

Jun 11, 2002

May 06, 2005

Director

Flat 1

44 Cranley Gardens

SW7 3DE London

England

British

1957-7

106973270001

GIAMALVA, Frank Peter

Oct 25, 2006

Jan 08, 2007

Director

46 Cheval Place

SW7 1ER London

American

1954-2

104404420003

HUGHES, Andrew Lawrence

May 06, 2005

Sep 20, 2006

Director

7 Brooke Close

LE15 6GD Oakham

Leicestershire

England

British

1967-9

109749210001

LIGGINS, Andrew

Aug 01, 2008

Mar 30, 2009

Director

4 Mulberry Court

Drayton, Market Harborough

LE16 8RG Leicestershire

England

British

1962-9

124162050002

MAGOOLAGAN, Nicholas Paul

Jun 17, 1999

Feb 27, 2003

Director

Thorncliffe

Hetton

BD23 6LT Skipton

North Yorkshire

British

1958-4

8418420001

NASTA, Marius Ion

Jun 11, 2002

Jan 11, 2005

Director

44 Wynnstay Gardens

Allen Street

W8 6UT London

Belgian

1967-5

50087790005

NICHOLS, John Paul

Jan 08, 2007

Aug 01, 2008

Director

37 Stanhope Gardens

South Kensington

SW7 5QY London

Flat 1

United Kingdom

British

1953-7

118231270002

ROGERSON, Ian Fraser

Mar 31, 2010

Feb 28, 2011

Director

Oxford Street

SN8 2DQ Aldbourne

Wiltshire

United Kingdom

England

British

1962-6

122973770001

THOMAS, Duleep

Mar 30, 2009

Mar 31, 2010

Director

Monastery Close

Abbey Mill Lane

AL3 4HA St Albans

United Kingdom

United States

1957-4

137345340001

DLA NOMINEES LIMITED

Jun 22, 1994

Sep 16, 1994

Nominee Director

Fountain Precinct

Balm Green

S1 1RZ Sheffield

South Yorkshire

900003800001

DLA SECRETARIAL SERVICES LIMITED

Jun 22, 1994

Sep 16, 1994

Nominee Director

Fountain Precinct

Balm Green

S1 1RZ Sheffield

South Yorkshire

900003810001

HOSEASONS HOLIDAYS LIMITED

Mar 31, 2010

Aug 16, 2017

Director

Earby

BB94 0AA Barnoldswick

Spring Mill

Lancashire

Identification Type	European Economic Area
Registration Number	01400552

150290990004

RCI EUROPE

Mar 17, 2009

Mar 31, 2010

Director

NN15 6EY Kettering

Kettering Parkway

Northants

United Kingdom

137040480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELCOME HOLIDAYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hoseasons Holidays Limited

Jan 04, 2018

Earby

BB94 0AA Barnoldswick

Spring Mill

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01400552

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Vacation Rental Group Holdings Limited

Apr 06, 2016

5-17 Hammersmith Grove

W6 0LG London

The Triangle

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2384528

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WELCOME HOLIDAYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of keyman life policy	Created On Jun 02, 2000 Delivered On Jun 08, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy, all sums assured by it and all bonuses and benefits which may arise under it. Right, title and interest present and future in the policy.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 08, 2000Registration of a charge (395)
Assignment of keyman life policy	Created On Oct 08, 1999 Delivered On Oct 22, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy, all sums assured by it and all bonuses and benefits which may arise under it. Right, title and interest present and future in the policy.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 22, 1999Registration of a charge (395)
Debenture	Created On Oct 08, 1999 Delivered On Oct 22, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 22, 1999Registration of a charge (395)
Debenture	Created On Oct 12, 1998 Delivered On Oct 16, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Oct 16, 1998Registration of a charge (395) Nov 09, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 16, 1994 Delivered On Sep 28, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Sep 28, 1994Registration of a charge (395) Nov 09, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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