THE UK HOLIDAY GROUP LIMITED
Vue d'ensemble
| Nom de la société | THE UK HOLIDAY GROUP LIMITED |
|---|---|
| Statut de la société | Active |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01815672 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe THE UK HOLIDAY GROUP LIMITED ?
| Adresse du siège social | The Old Bakery 113 Queens Road NR1 3PL Norwich Norfolk |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de THE UK HOLIDAY GROUP LIMITED ?
| En retard | Non |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 31 oct. 2024 |
| Date d'échéance des prochains comptes | 31 juil. 2025 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 31 oct. 2023 |
Quel est le statut de la dernière déclaration de confirmation pour THE UK HOLIDAY GROUP LIMITED ?
| Dernière déclaration de confirmation établie jusqu'au | 09 juil. 2025 |
|---|---|
| Date d'échéance de la prochaine déclaration de confirmation | 23 juil. 2025 |
| Dernière déclaration de confirmation | |
| Prochaine déclaration de confirmation établie jusqu'au | 09 juil. 2024 |
| En retard | Non |
Quels sont les derniers dépôts pour THE UK HOLIDAY GROUP LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Déclaration de confirmation établie le 09 juil. 2024 sans mise à jour | 3 pages | CS01 | ||
Comptes consolidés établis au 31 oct. 2023 | 41 pages | AA | ||
Satisfaction de la charge 16 en totalité | 2 pages | MR04 | ||
Déclaration de confirmation établie le 09 juil. 2023 sans mise à jour | 3 pages | CS01 | ||
Comptes consolidés établis au 31 oct. 2022 | 41 pages | AA | ||
Déclaration de confirmation établie le 09 juil. 2022 sans mise à jour | 3 pages | CS01 | ||
Comptes consolidés établis au 31 oct. 2021 | 45 pages | AA | ||
Nomination de Mr Dean Edward Smith en tant que secrétaire le 16 mai 2022 | 2 pages | AP03 | ||
Cessation de la nomination de David William Arnold en tant que directeur le 16 mai 2022 | 1 pages | TM01 | ||
Cessation de la nomination de David William Arnold en tant que secrétaire le 16 mai 2022 | 1 pages | TM02 | ||
Déclaration de confirmation établie le 09 juil. 2021 sans mise à jour | 3 pages | CS01 | ||
Comptes consolidés établis au 31 oct. 2020 | 41 pages | AA | ||
Modification des détails de Mr Paul William Bennett en tant que personne disposant d'un contrôle significatif le 01 juin 2021 | 2 pages | PSC04 | ||
Cessation de la nomination de Michael John Thompson en tant que directeur le 01 sept. 2020 | 1 pages | TM01 | ||
Cessation de la nomination de Harold Andrew Burke en tant que directeur le 17 août 2020 | 1 pages | TM01 | ||
Déclaration de confirmation établie le 09 juil. 2020 sans mise à jour | 3 pages | CS01 | ||
Satisfaction de la charge 4 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 14 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 19 en totalité | 2 pages | MR04 | ||
Comptes consolidés établis au 31 oct. 2019 | 42 pages | AA | ||
Satisfaction de la charge 15 en totalité | 2 pages | MR04 | ||
Satisfaction de la charge 17 en totalité | 2 pages | MR04 | ||
Satisfaction de la charge 18 en totalité | 2 pages | MR04 | ||
Satisfaction de la charge 11 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 9 en totalité | 1 pages | MR04 | ||
Qui sont les dirigeants de THE UK HOLIDAY GROUP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Dean Edward | Secrétaire | The Old Bakery 113 Queens Road NR1 3PL Norwich Norfolk | 295841630001 | |||||||
| BENNETT, Paul William | Administrateur | The Old Bakery 113 Queens Road NR1 3PL Norwich Norfolk | England | English | Tour Operator | 14311400007 | ||||
| ARNOLD, David William | Secrétaire | 9 Everson Road Tasburgh NR15 1NQ Norwich Norfolk | English | 17425580001 | ||||||
| BENNETT, Cynthia Jean | Secrétaire | Eastview Barton Road Thurston IP31 3PD Bury St Edmunds Suffolk | British | 14311390001 | ||||||
| EISENMANN, Caitlin | Secrétaire | 41 Association Way Thorpe St Andrew NR7 0TQ Norwich Norfolk | British | 36067170002 | ||||||
| GATES, Caroline Marie | Secrétaire | 54 Dalbier Close Thorpe St Andrew NR7 0RP Norwich | British | Chartered Accountant | 88048610001 | |||||
| HINSLEY, Julie | Secrétaire | 25 Cannell Road Loddon NR14 6DW Norwich Norfolk | British | 57315820002 | ||||||
| RUDD, Marcus John | Secrétaire | 11 Drayton Lodge Park Drayton NR8 6AT Norwich Norfolk | British | 55581500001 | ||||||
| ARNOLD, David William | Administrateur | Everson Road Tasburgh NR15 1NQ Norwich 9 Norfolk England | England | English | Accountant | 17425580001 | ||||
| BURKE, Harold Andrew | Administrateur | The Old Bakery 113 Queens Road NR1 3PL Norwich Norfolk | United Kingdom | British | Sales Director | 66946900001 | ||||
| FLETCHER, Neal Padbury | Administrateur | The Old Bakery 113 Queens Road NR1 3PL Norwich Norfolk | United Kingdom | British | Tour Operator | 56070700003 | ||||
| THOMPSON, Michael John | Administrateur | The Old Bakery 113 Queens Road NR1 3PL Norwich Norfolk | England | British | Accountant | 24553260002 | ||||
| THORLEY, Stephen Arthur | Administrateur | 43 Burgess Way Brooke NR15 1JY Norwich Norfolk | British | Tour Operator | 14311410001 |
Qui sont les personnes ayant un contrôle significatif sur THE UK HOLIDAY GROUP LIMITED ?
| Nom | Notifié le | Adresse | Cessé |
|---|---|---|---|
| Mr Paul William Bennett | 06 avr. 2016 | The Old Bakery 113 Queens Road NR1 3PL Norwich Norfolk | Non |
Nationalité: English Pays de résidence: England | |||
Nature du contrôle
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THE UK HOLIDAY GROUP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 30 oct. 2012 Livré le 02 nov. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property known as the mount sorrel hotel, 13-19 porthkerry road, barry, wales including mount sorell cottage t/no WA62432, WA23857, WA62433, WA673455 and P182418 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 oct. 2012 Livré le 02 nov. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property known as peveril of the peak hotel, spend lane, ashbourne, derbyshire t/no DY278980 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 déc. 2011 Livré le 29 déc. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Cliffedene hotel 12/14 narrowcliff newquay t/no CL34531 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 oct. 2010 Livré le 06 nov. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Dauncey's hotel 9-12 claremont crescent weston-super-mare t/nos ST232866 ST234907 and AV126114; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 oct. 2001 Livré le 13 nov. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Legal mortgage on 111 and 113 queens road norwich t/n NK259126 and part of NK259128 being the fire escape on the ground and first floors of 111 and 113 queens road measuring approximately 3 metres by 5 metres. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 02 avr. 2001 Livré le 07 avr. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a quality mansion hotel 32-35 grand parade eastbourne east sussex t/nos: ESX24481 EB10111 EB11788 EB10928. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 oct. 2000 Livré le 01 nov. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions The glen usk hotel,south crescent,llandrindod wells,powys,wales. | ||||
Personnes ayant droit
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Transactions
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| Legal charge containing fixed and floating charges | Créé le 09 nov. 1998 Livré le 13 nov. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions F/Hold property known as the warwick hotel,603-609 new south promenade,blackpool; t/no la 821939. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge containing fixed and floating charges | Créé le 09 nov. 1998 Livré le 13 nov. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions F/Hold property known as the county hotel,station rd,kendal; t/no cu 90563. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Standard security presented for registration in scotland 21ST july 1998 | Créé le 15 juil. 1998 Livré le 06 août 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in terms of personal bond by the company in favour of the bank dated 15TH july 1998 | |
Brèves mentions The broadford hotel broadford skye. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on the 6TH august 1998 | Créé le 17 avr. 1998 Livré le 14 août 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in terms of a personal bond dated 15TH july 1998 | |
Brèves mentions The tilt hotel (formerly the glen tilt hotel) blair atholl perthshire. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on 13TH july 1998 | Créé le 17 avr. 1998 Livré le 21 juil. 1998 | Totalement satisfaite | Montant garanti £252,000 due from the company to the chargee | |
Brèves mentions The tilt hotel (formerly the glen tilt hotel),blair atholl,perthshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge containing fixed and floating charges | Créé le 30 oct. 1997 Livré le 05 nov. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The county hotel north parade skegness t/n-LL102924.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 oct. 1996 Livré le 24 oct. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property k/a the cliff end hotel 99 manor road dorset t/n DT90724 together with all buildings and other structures any goodwill of the business all plant machinery and other items thereon assigns the rental sums with the benefit of all rights and remedies. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 12 janv. 1996 Livré le 13 janv. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The monarch hotel 28 south marine drive bridlington south yorkshire t/no. HS243193 and all buildings and other structures goodwill and fixed and floating charges over plant machinery and chattels. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 04 janv. 1994 Livré le 14 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The grand palm hotel,8,10,12 tolcarne road,newquay,cornwall(formerly k/as the beach buoys hotel,newquay).t/no.CL220 the goodwill and connection of the business now carried on upon the said property and the benefit of all licences.all trade and tenants fixtures and fittings (not being personal chattels within the bill of sale acts). | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 21 juil. 1993 Livré le 27 juil. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 29 déc. 1989 Livré le 16 janv. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that leasehold property situate at and k/as one ash hotel yloddaeth avenue llandudno.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 18 mai 1988 Livré le 26 mai 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property known as 6 exchange street norwich and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances. | Créé le 30 janv. 1986 Livré le 05 févr. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All moneys from time to time held to the credit of the company by national westminster bank PLC. (See doc M9 for full details). | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0