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AD HOLIDAYS LIMITED

AD HOLIDAYS LIMITED

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

    • Overview

    Company NameAD HOLIDAYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04546706
    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 AD HOLIDAYS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is AD HOLIDAYS LIMITED located?

    Registered Office Address
    23 Dartford Road
    PE15 8AN March
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AD HOLIDAYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for AD HOLIDAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Simon John Broadhurst as a director on Nov 28, 2022

    		1 pagesTM01

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

    		3 pagesAA

    Registered office address changed from Pyramid House 954 High Road London N12 9RT England to 23 Dartford Road March Cambridgeshire PE15 8AN on Sep 29, 2022

    		2 pagesAD01

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		6 pagesCS01

    Registered office address changed from Pyramid House 956 High Road North Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on Oct 13, 2016

    		1 pagesAD01

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

    		4 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to Sep 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Sep 26, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AD HOLIDAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADHURST, Simon John
    Holmes Barn Manor Farm Barns
    The Street
    CB9 7HX Haverhill
    Cambridge
    		Secretary
    Holmes Barn Manor Farm Barns
    The Street
    CB9 7HX Haverhill
    Cambridge
    		British85292800001
    BROADHURST, Maxine Sara
    Holmes Barn
    Manor Farm Barns
    CB9 7HX The Street Haverhill
    Cambridge
    		Director
    Holmes Barn
    Manor Farm Barns
    CB9 7HX The Street Haverhill
    Cambridge
    		United KingdomBritish85292880001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BROADHURST, Simon John
    Holmes Barn Manor Farm Barns
    The Street
    CB9 7HX Haverhill
    Cambridge
    		Director
    Holmes Barn Manor Farm Barns
    The Street
    CB9 7HX Haverhill
    Cambridge
    		EnglandBritish85292800001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maxine Sara Broadhurst
    Dartford Road
    PE15 8AN March
    23
    Cambridgeshire
    		Sep 25, 2016
    Dartford Road
    PE15 8AN March
    23
    Cambridgeshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon John Broadhurst
    Dartford Road
    PE15 8AN March
    23
    Cambridgeshire
    		Sep 25, 2016
    Dartford Road
    PE15 8AN March
    23
    Cambridgeshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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