AGE UK HOLIDAYS LIMITED

Overview

Company Name	AGE UK HOLIDAYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03218466
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1996

Summary

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

What is the purpose of AGE UK HOLIDAYS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AGE UK HOLIDAYS LIMITED located?

Registered Office Address	7th Floor, One America Square 17 Crosswall EC3N 2LB London England
Undeliverable Registered Office Address	No

What were the previous names of AGE UK HOLIDAYS LIMITED?

Previous Company Names
Company Name	From	Until
HTA SERVICES LTD	Jan 25, 2005	Jan 25, 2005
SHARING THE CARING LIMITED	Jun 25, 1996	Jun 25, 1996

What are the latest accounts for AGE UK HOLIDAYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AGE UK HOLIDAYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for AGE UK HOLIDAYS LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Termination of appointment of Richard Jonathan Hawtin as a director on Jan 19, 2026	1 pages	TM01

Jan 16, 2026	Appointment of Mrs Donna Michelle Marshall as a director on Jan 16, 2026	2 pages	AP01

Dec 16, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jun 16, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jun 11, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on Jan 31, 2022	1 pages	AD01

Jan 30, 2022	Registered office address changed from Tavis House 1 - 6 Tavistock Square London WC1H 9NA to 7th Floor, One America Square London EC3N 2LB on Jan 30, 2022	1 pages	AD01

Dec 13, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jun 11, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Oct 01, 2020	Termination of appointment of Agnes Christina Lynch as a director on Sep 30, 2020	1 pages	TM01

Oct 01, 2020	Appointment of Mr Richard Jonathan Hawtin as a director on Sep 30, 2020	2 pages	AP01

Jun 18, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Jul 05, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

Apr 02, 2019	Termination of appointment of Rajeev Arya as a director on Mar 29, 2019	1 pages	TM01

Jan 02, 2019	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Jul 09, 2018	Confirmation statement made on Jun 25, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Jun 29, 2017	Confirmation statement made on Jun 25, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of AGE UK HOLIDAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSHALL, Donna Michelle One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	Jan 16, 2026		Director	One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	United Kingdom	English	1980-9	344369640001
BURGESS, Stephen Denis 8 Spenser Close SG8 5TB Royston Herts	Jun 25, 1996	Jun 01, 1999	Secretary	8 Spenser Close SG8 5TB Royston Herts		British		33864090001
HARVEY, Mark Ian 1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom	Mar 03, 2006	Jun 05, 2014	Secretary	1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom		British		10508320001
HICKEY, Keith Robin 67 Sevenoaks Road BR6 9JN Orpington Kent	Jun 01, 1999	Mar 03, 2006	Secretary	67 Sevenoaks Road BR6 9JN Orpington Kent		British		46031100001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 25, 1996	Jun 25, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARYA, Rajeev 1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom	Jun 05, 2014	Mar 29, 2019	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom	England	British	1964-10	188533080001
BURGESS, Stephen Denis 8 Spenser Close SG8 5TB Royston Herts	Jun 25, 1996	Jun 01, 1999	Director	8 Spenser Close SG8 5TB Royston Herts		British	1950-5	33864090001
CRYNE, Christine 10 Sneyd Road NW2 6AN London	Aug 31, 1999	Sep 06, 2001	Director	10 Sneyd Road NW2 6AN London	England	British	1955-3	16244780001
HARVEY, Mark Ian 1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom	Oct 19, 2012	Jun 05, 2014	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom	England	British	1955-8	10508320001
HAWTIN, Richard Jonathan One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	Sep 30, 2020	Jan 19, 2026	Director	One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	England	British	1970-3	274847010001
HICKEY, Keith Robin 67 Sevenoaks Road BR6 9JN Orpington Kent	Jun 01, 1999	Mar 03, 2006	Director	67 Sevenoaks Road BR6 9JN Orpington Kent	United Kingdom	British	1957-6	46031100001
JONES, Stephen David 30 Grafton Road Acton W3 6PB London	Sep 06, 2001	Jul 31, 2007	Director	30 Grafton Road Acton W3 6PB London		British	1956-3	77857240001
LAKE, Charles Michael 30 Waverley Drive GU15 2DP Camberley Surrey	Aug 01, 2001	Mar 31, 2009	Director	30 Waverley Drive GU15 2DP Camberley Surrey	United Kingdom	British	1944-5	50441660001
LYNCH, Agnes Christina 1 - 6 Tavistock Square WC1H 9NA London Tavis House	Apr 01, 2016	Sep 30, 2020	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House	England	British	1967-10	134088830001
SCOTT, Charles William 1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom	Oct 01, 2007	Oct 19, 2012	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom	England	British	1961-1	126376630001
SOUTH, Janet Mary Osbourne Cottage High Street, Little Chesterford CB10 1TS Saffron Walden Essex	Jun 25, 1996	Aug 31, 1999	Director	Osbourne Cottage High Street, Little Chesterford CB10 1TS Saffron Walden Essex	England	British	1939-4	65794550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGE UK HOLIDAYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Help The Aged (Mail Order) Limited

Jun 30, 2016

Tavistock Square

WC1H 9NA London

Tavis House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

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

View Detailed Information on Persons with Significant Control

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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