HOLIDAYCOMPS LTD

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

    Company NameHOLIDAYCOMPS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15095719
    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 HOLIDAYCOMPS LTD?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is HOLIDAYCOMPS LTD located?

    Registered Office Address
    Vantage Point House Silverhills Road
    Decoy Industrial Estate
    TQ12 5ND Newton Abbot
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLIDAYCOMPS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for HOLIDAYCOMPS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 24, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 24, 2024 with updates

    5 pagesCS01

    Appointment of Mr Barry Martin Cole as a director on Oct 19, 2023

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 25, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalAug 25, 2023

    Statement of capital on Aug 25, 2023

    • Capital: GBP 40
    SH01

    Who are the officers of HOLIDAYCOMPS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Barry Martin
    Aller Brake Road
    TQ12 4NL Newton Abbot
    59
    Devon
    United Kingdom
    Director
    Aller Brake Road
    TQ12 4NL Newton Abbot
    59
    Devon
    United Kingdom
    United KingdomBritish171163700002
    ELLISON, Nicky
    Silverhills Road
    Decoy Industrial Estate
    TQ12 5ND Newton Abbot
    Vantage Point House
    Devon
    United Kingdom
    Director
    Silverhills Road
    Decoy Industrial Estate
    TQ12 5ND Newton Abbot
    Vantage Point House
    Devon
    United Kingdom
    EnglandBritish205257140001

    Who are the persons with significant control of HOLIDAYCOMPS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicky Ellison
    Silverhills Road
    Decoy Industrial Estate
    TQ12 5ND Newton Abbot
    Vantage Point House
    Devon
    United Kingdom
    Aug 25, 2023
    Silverhills Road
    Decoy Industrial Estate
    TQ12 5ND Newton Abbot
    Vantage Point House
    Devon
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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