HELPFUL HOLIDAYS (HOLDINGS) LIMITED
Overview
| Company Name | HELPFUL HOLIDAYS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08632456 |
| 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 HELPFUL HOLIDAYS (HOLDINGS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HELPFUL HOLIDAYS (HOLDINGS) LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELPFUL HOLIDAYS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HELPFUL HOLIDAYS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for HELPFUL HOLIDAYS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Appointment of Mrs Charlotte Owen as a director on Mar 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Steven Graham as a director on May 14, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Director's details changed for Mr Michael Steven Graham on Jun 11, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Simon James Taylor on Jul 24, 2020 | 1 pages | CH03 | ||
Change of details for Go-Sykes Limited as a person with significant control on Jul 24, 2020 | 2 pages | PSC05 | ||
Registered office address changed from One St Peter's Square Manchester M2 3DE England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jul 24, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 14 pages | AA | ||
Full accounts made up to Sep 30, 2017 | 12 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with updates | 6 pages | CS01 | ||
legacy | 1 pages | SH20 | ||
Statement of capital on Mar 21, 2018
| 3 pages | SH19 | ||
legacy | 1 pages | CAP-SS | ||
Who are the officers of HELPFUL HOLIDAYS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Simon James | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | 237342240001 | |||||||
| DONOGHUE, Graham | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | British | 137665570001 | |||||
| OWEN, Charlotte | Director | 1 City Place Queens Road CH1 3BQ Chester Forge Holiday Group United Kingdom | United Kingdom | British | 334279210001 | |||||
| BOWATER, Euan David Vansittart, Sir | Director | St Peter's Square M2 3DE Manchester One England | England | British | 28939440001 | |||||
| BOWATER, Susan Mary, Lady | Director | St Peter's Square M2 3DE Manchester One England | England | British | 65878710001 | |||||
| BROWNE, Jackie | Director | St Peter's Square M2 3DE Manchester One England | England | British | 186378620001 | |||||
| GRAHAM, Michael Steven | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 276524720001 |
Who are the persons with significant control of HELPFUL HOLIDAYS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Go-Sykes Limited | Jul 19, 2017 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lady Susan Mary Bowater | Jul 21, 2016 | St Peter's Square M2 3DE Manchester One England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Sir Euan David Vansittart Bowater | Jul 21, 2016 | St Peter's Square M2 3DE Manchester One England | 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