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EVERY HOLIDAY LIMITED

EVERY HOLIDAY LIMITED

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

    • Overview

    Company NameEVERY HOLIDAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15205213
    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 EVERY HOLIDAY LIMITED?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is EVERY HOLIDAY LIMITED located?

    Registered Office Address
    25 Co-Operative Street
    Disley
    SK12 2DX Stockport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVERY HOLIDAY LIMITED?

    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 EVERY HOLIDAY LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for EVERY HOLIDAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 11, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 11, 2023

    Statement of capital on Oct 11, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EVERY HOLIDAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAY, Thomas Frederick
    Co-Operative Street
    Disley
    SK12 2DX Stockport
    25
    England
    		Director
    Co-Operative Street
    Disley
    SK12 2DX Stockport
    25
    England
    		EnglandBritishDirector119882320001
    COLES, Kevin Andrew
    Co-Operative Street
    Disley
    SK12 2DX Stockport
    25
    England
    		Director
    Co-Operative Street
    Disley
    SK12 2DX Stockport
    25
    England
    		EnglandBritishDirector217747090001
    SPEIGHT, Andrew Jonathan
    Co-Operative Street
    Disley
    SK12 2DX Stockport
    25
    England
    		Director
    Co-Operative Street
    Disley
    SK12 2DX Stockport
    25
    England
    		EnglandBritishDirector105606860001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Andrew Coles
    Co-Operative Street
    Disley
    SK12 2DX Stockport
    25
    England
    		Oct 11, 2023
    Co-Operative Street
    Disley
    SK12 2DX Stockport
    25
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Jonathan Speight
    Co-Operative Street
    Disley
    SK12 2DX Stockport
    25
    England
    		Oct 11, 2023
    Co-Operative Street
    Disley
    SK12 2DX Stockport
    25
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Protected Trust Services Ltd
    Holdenhurst Road
    BH8 8BX Bournemouth
    307-315
    England
    		Oct 11, 2023
    Holdenhurst Road
    BH8 8BX Bournemouth
    307-315
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06181223
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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