AWAYCATIONHOLIDAYS LTD

AWAYCATIONHOLIDAYS LTD

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

    Company NameAWAYCATIONHOLIDAYS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09817216
    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 AWAYCATIONHOLIDAYS LTD?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is AWAYCATIONHOLIDAYS LTD located?

    Registered Office Address
    The Hay Loft 4 Ivy Lodge Barns
    Birdlip
    GL4 8JH Gloucester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AWAYCATIONHOLIDAYS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for AWAYCATIONHOLIDAYS LTD?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for AWAYCATIONHOLIDAYS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 08, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Julian Charles Millward as a person with significant control on Oct 01, 2024

    2 pagesPSC04

    Director's details changed for Mr Julian Charles Millward on Oct 01, 2024

    2 pagesCH01

    Registered office address changed from 15 Walton Crescent Winford Bristol BS40 8DD England to The Hay Loft 4 Ivy Lodge Barns Birdlip Gloucester GL4 8JH on Oct 31, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 08, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 08, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 08, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Julian Charles Millward on Oct 02, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    7 pagesCS01

    Registered office address changed from Unit 15B, Tower Lane Business Park, Warmley Bristol Uk BS30 8FL England to 15 Walton Crescent Winford Bristol BS40 8DD on Dec 14, 2016

    1 pagesAD01

    Termination of appointment of Ian David Brown as a director on Sep 30, 2016

    1 pagesTM01

    Who are the officers of AWAYCATIONHOLIDAYS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLWARD, Julian Charles
    4 Ivy Lodge Barns
    Birdlip
    GL4 8JH Gloucester
    The Hay Loft
    England
    Director
    4 Ivy Lodge Barns
    Birdlip
    GL4 8JH Gloucester
    The Hay Loft
    England
    United KingdomBritish57208000003
    BROWN, Ian David
    The Hollows
    Coalpit Heath
    BS36 2UU Bristol
    Henfield Barn
    United Kingdom
    Director
    The Hollows
    Coalpit Heath
    BS36 2UU Bristol
    Henfield Barn
    United Kingdom
    United KingdomBritish129235320001

    Who are the persons with significant control of AWAYCATIONHOLIDAYS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian David Brown
    The Hollows
    Coalpit Heath
    BS36 2UU Bristol
    Henfield Barn
    United Kingdom
    Apr 06, 2016
    The Hollows
    Coalpit Heath
    BS36 2UU Bristol
    Henfield Barn
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Julian Charles Millward
    4 Ivy Lodge Barns
    Birdlip
    GL4 8JH Gloucester
    The Hay Loft
    England
    Apr 06, 2016
    4 Ivy Lodge Barns
    Birdlip
    GL4 8JH Gloucester
    The Hay Loft
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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