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TREASURE HUNT HOLIDAYS LIMITED

TREASURE HUNT HOLIDAYS LIMITED

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

    • Overview

    Company NameTREASURE HUNT HOLIDAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04081530
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TREASURE HUNT HOLIDAYS LIMITED?

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

    Where is TREASURE HUNT HOLIDAYS LIMITED located?

    Registered Office Address
    21 Revill Road
    Langold
    S81 9SZ Worksop
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREASURE HUNT HOLIDAYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for TREASURE HUNT HOLIDAYS LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2025
    Next Confirmation Statement DueOct 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024
    OverdueNo

    What are the latest filings for TREASURE HUNT HOLIDAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 11 Airdrie Close Hayes Middlesex UB4 9SR to 21 Revill Road Langold Worksop S81 9SZ on Sep 27, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Mar 23, 2022

    		2 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2021

    		2 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2020

    		2 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2016

    		2 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2015

    		2 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2015

    Statement of capital on Oct 25, 2015

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Oct 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Ronald Arthur Betterton on Apr 04, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 30, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Mar 30, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of TREASURE HUNT HOLIDAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETTERTON, Paul Kevin
    11 Airdrie Close
    UB4 9SR Hayes
    Middlesex
    		Secretary
    11 Airdrie Close
    UB4 9SR Hayes
    Middlesex
    		BritishProject Manager72270110001
    BETTERTON, Paul Kevin
    11 Airdrie Close
    UB4 9SR Hayes
    Middlesex
    		Director
    11 Airdrie Close
    UB4 9SR Hayes
    Middlesex
    		EnglandBritishProject Manager72270110001
    BETTERTON, Ronald Arthur
    Whitby Road
    HA4 9DR Ruislip
    223
    Middlesex
    England
    		Director
    Whitby Road
    HA4 9DR Ruislip
    223
    Middlesex
    England
    		United KingdomBritishRetired72270130003
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TREASURE HUNT HOLIDAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Kevin Betterton
    Revill Road
    Langold
    S81 9SZ Worksop
    21
    England
    		Jun 30, 2016
    Revill Road
    Langold
    S81 9SZ Worksop
    21
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0