THE BATH HOLIDAY COMPANY LIMITED
Overview
| Company Name | THE BATH HOLIDAY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07342423 |
| 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 THE BATH HOLIDAY COMPANY LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is THE BATH HOLIDAY COMPANY LIMITED located?
| Registered Office Address | The Old Post Office 41-43 Market Place SN15 3HR Chippenham Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BATH HOLIDAY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for THE BATH HOLIDAY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for THE BATH HOLIDAY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 12, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||||||
Change of details for Mr Daniel Graham Joseph Whiting as a person with significant control on Aug 24, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Daniel Graham Joseph Whiting on Aug 24, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Miss Catherine Louise Whiting as a person with significant control on Jan 31, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Miss Catherine Louise Whiting on Jan 31, 2023 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||||||
Change of details for Mr Daniel Graham Joseph Whiting as a person with significant control on Jan 11, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Daniel Graham Joseph Whiting on Jan 11, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Amended total exemption full accounts made up to Aug 31, 2020 | 8 pages | AAMD | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||||||
Change of details for Mr Daniel Graham Joseph Whiting as a person with significant control on May 20, 2022 | 2 pages | PSC04 | ||||||||||||||
Change of details for Miss Catherine Louise Whiting as a person with significant control on May 20, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Miss Catherine Louise Whiting on May 20, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Daniel Graham Joseph Whiting on May 20, 2022 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 2-4 Henry Street Bath Somerset BA1 1JT England to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on May 23, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||||||
Who are the officers of THE BATH HOLIDAY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITING, Catherine Louise | Director | 41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England | United Kingdom | British | 153330330002 | |||||
| WHITING, Daniel Graham Joseph | Director | 41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England | United Kingdom | British | 114469700004 |
Who are the persons with significant control of THE BATH HOLIDAY COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Catherine Louise Whiting | Aug 12, 2016 | 41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Daniel Graham Joseph Whiting | Aug 12, 2016 | 41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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