BEST OF BRITAIN HOLIDAYS LIMITED
Overview
| Company Name | BEST OF BRITAIN HOLIDAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07176257 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEST OF BRITAIN HOLIDAYS LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is BEST OF BRITAIN HOLIDAYS LIMITED located?
| Registered Office Address | Clovelly Stockton Road YO7 1BA Thirsk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEST OF BRITAIN HOLIDAYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BEST OF BRITAIN HOLIDAYS LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for BEST OF BRITAIN HOLIDAYS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Lucy Helen Sherwood as a secretary on Mar 03, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Keith Edmund Caygill as a secretary on Mar 03, 2023 | 1 pages | TM02 | ||||||
Registered office address changed from Unit I Thirsk Rural Business Centre Blakey Lane Thirsk North Yorkshire YO7 3AB England to Clovelly Stockton Road Thirsk YO7 1BA on Mar 13, 2023 | 1 pages | AD01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Mar 03, 2022 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Nov 01, 2021
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cessation of Keith Edmund Caygill as a person with significant control on Dec 02, 2021 | 1 pages | PSC07 | ||||||
Notification of Alan Kenneth Sherwood as a person with significant control on Dec 02, 2021 | 2 pages | PSC01 | ||||||
Notification of Lucy Helen Sherwood as a person with significant control on Dec 02, 2021 | 2 pages | PSC01 | ||||||
Registered office address changed from 20 Hutchinson Drive Northallerton North Yorkshire DL6 1BQ to Unit I Thirsk Rural Business Centre Blakey Lane Thirsk North Yorkshire YO7 3AB on Dec 02, 2021 | 1 pages | AD01 | ||||||
Termination of appointment of Keith Edmund Caygill as a director on Dec 02, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Graham Edmund Caygill as a director on Dec 02, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Alan Kenneth Sherwood as a director on Dec 02, 2021 | 2 pages | AP01 | ||||||
Appointment of Mrs Lucy Helen Sherwood as a director on Dec 02, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Laura Kathleen Caygill as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||
Confirmation statement made on Mar 03, 2020 with updates | 4 pages | CS01 | ||||||
Who are the officers of BEST OF BRITAIN HOLIDAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHERWOOD, Lucy Helen | Secretary | Stockton Road YO7 1BA Thirsk Clovelly England | 306644930001 | |||||||||||
| SHERWOOD, Alan Kenneth | Director | Stockton Road YO7 1BA Thirsk Clovelly England | England | British | Director | 175761680004 | ||||||||
| SHERWOOD, Lucy Helen | Director | Stockton Road YO7 1BA Thirsk Clovelly England | England | British | Director | 242392470002 | ||||||||
| CAYGILL, Keith Edmund | Secretary | Hutchinson Drive DL6 1BQ Northallerton 20 North Yorkshire | British | 149791440001 | ||||||||||
| ACI SECRETARIES LIMITED | Secretary | Holywell Row EC2A 4JB London 27 United Kingdom |
| 149401700001 | ||||||||||
| CAYGILL, Graham Edmund | Director | Hutchinson Drive DL6 1BQ Northallerton 20 North Yorkshire | England | British | Sales & Marketing Director | 149791340001 | ||||||||
| CAYGILL, Keith Edmund | Director | Hutchinson Drive DL6 1BQ Northallerton 20 North Yorkshire | England | British | Operations Director | 16238870002 | ||||||||
| CAYGILL, Laura Kathleen | Director | Hutchinson Drive DL6 1BQ Northallerton 20 North Yorkshire | England | British | Director | 262301870002 | ||||||||
| KING, John Anthony | Director | Holywell Row EC2A 4JB London 27 United Kingdom | United Kingdom | British | Director | 62812060002 |
Who are the persons with significant control of BEST OF BRITAIN HOLIDAYS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lucy Helen Sherwood | Dec 02, 2021 | Stockton Road YO7 1BA Thirsk Clovelly England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan Kenneth Sherwood | Dec 02, 2021 | Stockton Road YO7 1BA Thirsk Clovelly England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Keith Edmund Caygill | Apr 06, 2016 | Thirsk Rural Business Centre Blakey Lane YO7 3AB Thirsk Unit I North Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham Edmund Caygill | Apr 06, 2016 | Hutchinson Drive DL6 1BQ Northallerton 20 North Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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