READER OFFER HOLIDAYS LIMITED

READER OFFER HOLIDAYS LIMITED

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

    Company NameREADER OFFER HOLIDAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05719368
    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 READER OFFER HOLIDAYS LIMITED?

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

    Where is READER OFFER HOLIDAYS LIMITED located?

    Registered Office Address
    Grosvenor House
    Prospect Hill
    B97 4DL Redditch
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for READER OFFER HOLIDAYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToFeb 23, 2027
    Next Confirmation Statement DueMar 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2026
    OverdueNo

    What are the latest filings for READER OFFER HOLIDAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2026 with no updates

    3 pagesCS01

    Current accounting period extended from Feb 28, 2026 to Apr 30, 2026

    1 pagesAA01

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Director's details changed for Mr Chris Gardner on Oct 16, 2024

    2 pagesCH01

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Director's details changed for Mr Carl William Tromans on Jun 10, 2022

    2 pagesCH01

    Confirmation statement made on Feb 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Appointment of Mr Carl William Tromans as a director on Jul 14, 2020

    2 pagesAP01

    Confirmation statement made on Feb 23, 2020 with no updates

    3 pagesCS01

    Termination of appointment of James Martin Conlon as a director on Oct 31, 2019

    1 pagesTM01

    Appointment of Mr Chris Gardner as a director on Oct 31, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Termination of appointment of Stephen Bacon as a director on Sep 17, 2018

    1 pagesTM01

    Confirmation statement made on Feb 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Who are the officers of READER OFFER HOLIDAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Chris
    Prospect Hill
    B97 4DL Redditch
    Grosvenor House
    Worcestershire
    Director
    Prospect Hill
    B97 4DL Redditch
    Grosvenor House
    Worcestershire
    EnglandBritish237561430002
    TROMANS, Carl William
    Prospect Hill
    B97 4DL Redditch
    Grosvenor House
    Worcestershire
    Director
    Prospect Hill
    B97 4DL Redditch
    Grosvenor House
    Worcestershire
    EnglandBritish158968430002
    O'BRIEN, Anthony John
    1 Mallard Place
    WR9 8WD Droitwich
    Worcestershire
    Secretary
    1 Mallard Place
    WR9 8WD Droitwich
    Worcestershire
    British94518790001
    CASTLEGATE SECRETARIES LIMITED
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    Secretary
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    128872830001
    BACON, Stephen
    Prospect Hill
    B97 4DL Redditch
    Grosvenor House
    Worcestershire
    Director
    Prospect Hill
    B97 4DL Redditch
    Grosvenor House
    Worcestershire
    United KingdomBritish304463560001
    CONLON, James Martin
    Prospect Hill
    B97 4DL Redditch
    Grosvenor House
    Worcestershire
    Director
    Prospect Hill
    B97 4DL Redditch
    Grosvenor House
    Worcestershire
    United KingdomBritish125103490003
    GARDNER, Andrew James
    2 Wood End Drive
    Barnt Green
    B45 8JU Birmingham
    West Midlands
    Director
    2 Wood End Drive
    Barnt Green
    B45 8JU Birmingham
    West Midlands
    United KingdomBritish22811890001
    CASTLEGATE DIRECTORS LIMITED
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    Director
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    128874440001

    Who are the persons with significant control of READER OFFER HOLIDAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Www.Cruise.Co.Uk Limited
    Prospect Hill
    B97 4DL Redditch
    Ground Floor, Grosvenor House
    England
    Nov 30, 2016
    Prospect Hill
    B97 4DL Redditch
    Ground Floor, Grosvenor House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01827977
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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