GARLAND HOFF TRAVEL LIMITED

GARLAND HOFF TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGARLAND HOFF TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03129983
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GARLAND HOFF TRAVEL LIMITED?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is GARLAND HOFF TRAVEL LIMITED located?

    Registered Office Address
    Lynx House
    Pynes Hill
    EX2 5JL Exeter
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARLAND HOFF TRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for GARLAND HOFF TRAVEL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024

    What are the latest filings for GARLAND HOFF TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    11 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    12 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Accounts for a small company made up to Sep 30, 2019

    12 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2018 with updates

    5 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    12 pagesAA

    Accounts for a small company made up to Sep 30, 2017

    12 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    5 pagesCS01

    Full accounts made up to Sep 30, 2016

    11 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01

    Full accounts made up to Sep 30, 2015

    11 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 2,000
    SH01

    Registered office address changed from C/O Expressions Holidays 3 Delamore Park Cornwood Ivybridge Devon PL21 9QP to Lynx House Pynes Hill Exeter Devon EX2 5JL on Oct 13, 2015

    1 pagesAD01

    Annual return made up to Dec 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 2,000
    SH01

    Who are the officers of GARLAND HOFF TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARLAND, Martin Peter
    Pynes Hill
    EX2 5JL Exeter
    Lynx House
    Devon
    United Kingdom
    Secretary
    Pynes Hill
    EX2 5JL Exeter
    Lynx House
    Devon
    United Kingdom
    BritishCompany Director44026940002
    GARLAND, Martin Peter
    Pynes Hill
    EX2 5JL Exeter
    Lynx House
    Devon
    United Kingdom
    Director
    Pynes Hill
    EX2 5JL Exeter
    Lynx House
    Devon
    United Kingdom
    United KingdomBritishCompany Director44026940003
    HOFF, Marcelle
    Pynes Hill
    EX2 5JL Exeter
    Lynx House
    Devon
    United Kingdom
    Director
    Pynes Hill
    EX2 5JL Exeter
    Lynx House
    Devon
    United Kingdom
    EnglandBritishCompany Director61003690004
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of GARLAND HOFF TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pynes Hill
    EX2 5JL Exeter
    Lynx House
    Devon
    United Kingdom
    Apr 06, 2016
    Pynes Hill
    EX2 5JL Exeter
    Lynx House
    Devon
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number02328857
    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.

    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