HARBOURSIDE HOLIDAYS LIMITED

HARBOURSIDE HOLIDAYS LIMITED

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

    Company NameHARBOURSIDE HOLIDAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05219502
    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 HARBOURSIDE HOLIDAYS LIMITED?

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

    Where is HARBOURSIDE HOLIDAYS LIMITED located?

    Registered Office Address
    2 West Parade Road
    Scarborough
    YO12 5ED North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HARBOURSIDE HOLIDAYS LIMITED?

    Previous Company Names
    Company NameFromUntil
    U 4 COFFEE LIMITEDSep 01, 2004Sep 01, 2004

    What are the latest accounts for HARBOURSIDE HOLIDAYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for HARBOURSIDE HOLIDAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    5 pagesAA

    Confirmation statement made on Sep 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed u 4 coffee LIMITED\certificate issued on 08/01/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 08, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 08, 2024

    RES15

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    6 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    6 pagesAA

    Micro company accounts made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    6 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    3 pagesCS01

    Change of details for Mr James Lord Corrigan as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Termination of appointment of Kathleen Denise Corrigan as a secretary on May 03, 2017

    1 pagesTM02

    Confirmation statement made on Sep 01, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    7 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for James Lord Corrigan on Sep 01, 2015

    2 pagesCH01

    Who are the officers of HARBOURSIDE HOLIDAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORRIGAN, James
    2 West Parade Road
    Scarborough
    YO12 5ED North Yorkshire
    Director
    2 West Parade Road
    Scarborough
    YO12 5ED North Yorkshire
    EnglandBritish147433460002
    CORRIGAN, Kathleen Denise
    2 West Parade Road
    Scarborough
    YO12 5ED North Yorkshire
    Secretary
    2 West Parade Road
    Scarborough
    YO12 5ED North Yorkshire
    British100484840001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Corrigan
    2 West Parade Road
    Scarborough
    YO12 5ED North Yorkshire
    Apr 06, 2016
    2 West Parade Road
    Scarborough
    YO12 5ED North Yorkshire
    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.
    • 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