HOLIDAY RETREATS LIMITED

HOLIDAY RETREATS LIMITED

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

    Company NameHOLIDAY RETREATS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11483350
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLIDAY RETREATS LIMITED?

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

    Where is HOLIDAY RETREATS LIMITED located?

    Registered Office Address
    5 Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLIDAY RETREATS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for HOLIDAY RETREATS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Director's details changed for Ms Natasha Norelle Churchley on Dec 03, 2020

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Change of details for Mr Andrew Robert Punch as a person with significant control on Oct 23, 2020

    2 pagesPSC04

    Director's details changed for Mr Andrew Robert Punch on Oct 23, 2020

    2 pagesCH01

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on Jul 24, 2019 with updates

    5 pagesCS01

    Change of details for Mr Robert Andrew Punch as a person with significant control on Aug 14, 2018

    2 pagesPSC04

    Director's details changed for Mr Andrew Robert Punch on Aug 14, 2018

    2 pagesCH01

    Director's details changed for Mr Robert Andrew Punch on Jul 25, 2018

    2 pagesCH01

    Director's details changed for Ms Natasha Norelle Churchley on Jul 25, 2018

    2 pagesCH01

    Current accounting period shortened from Jul 31, 2019 to Jun 30, 2019

    1 pagesAA01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 25, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 25, 2018

    Statement of capital on Jul 25, 2018

    • Capital: GBP 5,000
    SH01

    Who are the officers of HOLIDAY RETREATS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHURCHLEY, Natasha Norelle
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    England
    Director
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    England
    EnglandBritish248778990003
    PATTON, Thomas Robert Gregory
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    England
    Director
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    England
    EnglandBritish126800450001
    PUNCH, Andrew Robert
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    England
    Director
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    England
    EnglandBritish147703850004

    Who are the persons with significant control of HOLIDAY RETREATS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Robert Punch
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    England
    Jul 25, 2018
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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