THE UK HOLIDAY GROUP LIMITED - NORWICH


Company Profile Company Filings

Overview

THE UK HOLIDAY GROUP LIMITED is a Private Limited Company from NORWICH and has the status: Active.
THE UK HOLIDAY GROUP LIMITED was incorporated 40 years ago on 11/05/1984 and has the registered number: 01815672. The accounts status is GROUP and accounts are next due on 31/07/2024.

THE UK HOLIDAY GROUP LIMITED - NORWICH

This company is listed in the following categories:
55100 - Hotels and similar accommodation
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

THE OLD BAKERY
NORWICH
NORFOLK
NR1 3PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WILLIAM BENNETT Jul 1960 English Director CURRENT
MR DEAN EDWARD SMITH Secretary 2022-05-16 CURRENT
MR MICHAEL JOHN THOMPSON Apr 1958 British Director 2015-11-19 UNTIL 2020-09-01 RESIGNED
NEAL PADBURY FLETCHER Jul 1963 British Director 1997-11-21 UNTIL 2018-07-17 RESIGNED
HAROLD ANDREW BURKE Dec 1955 British Director 1999-11-01 UNTIL 2020-08-17 RESIGNED
MR DAVID WILLIAM ARNOLD English Director 2015-11-19 UNTIL 2022-05-16 RESIGNED
CAITLIN EISENMANN Secretary 1993-08-01 UNTIL 1998-03-05 RESIGNED
CAROLINE MARIE GATES British Secretary 2003-02-28 UNTIL 2007-09-27 RESIGNED
MARCUS JOHN RUDD British Secretary 1999-11-01 UNTIL 2003-02-28 RESIGNED
JULIE HINSLEY Mar 1971 Secretary 1998-03-05 UNTIL 1999-11-01 RESIGNED
MRS CYNTHIA JEAN BENNETT Secretary RESIGNED
MR DAVID WILLIAM ARNOLD English Secretary 2007-09-27 UNTIL 2022-05-16 RESIGNED
MR STEPHEN ARTHUR THORLEY Dec 1960 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul William Bennett 2016-04-06 7/1960 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CHALK HILL HOUSE MANAGEMENT CO. LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
COACH MILES LIMITED Active DORMANT 79120 - Tour operator activities
CAVALIER MAILING SERVICES LIMITED NORWICH Active TOTAL EXEMPTION FULL 82920 - Packaging activities
IMC DIRECT MARKETING LIMITED MANCHESTER UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ANGLIA HOLIDAYS LIMITED NORWICH Active DORMANT 79909 - Other reservation service activities n.e.c.
GRAND UK HOLIDAYS LIMITED NORWICH Active DORMANT 79909 - Other reservation service activities n.e.c.
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JONES KEMP LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
JUST FOR GROUPS LIMITED NORFOLK Active DORMANT 79120 - Tour operator activities
GLENTON TRANSPORT SERVICES LIMITED NORWICH Active SMALL 49390 - Other passenger land transport
FORUM EUROPE HOLDINGS LIMITED ABERDEEN SCOTLAND Active FULL 99999 - Dormant Company
GLENTON HOLIDAYS LIMITED Active SMALL 79120 - Tour operator activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-05-29 31-10-2019 4,313,826 Cash 8,811,311 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST ANGLIAN COACH SERVICES LIMITED Active SMALL 79120 - Tour operator activities
GRAND UK HOLIDAYS LIMITED NORWICH Active DORMANT 79909 - Other reservation service activities n.e.c.
WORTHWAITING4 LIMITED NORWICH Active DORMANT 74990 - Non-trading company
COACH HOLIDAYS FROM SCOTLAND LIMITED NORFOLK Active DORMANT 74990 - Non-trading company
JUST FOR GROUPS LIMITED NORFOLK Active DORMANT 79120 - Tour operator activities
GLENTON TRANSPORT SERVICES LIMITED NORWICH Active SMALL 49390 - Other passenger land transport
DOOR TO DOOR COACH HOLIDAYS LTD NORWICH Active DORMANT 74990 - Non-trading company
UK HOLIDAYS LIMITED NORWICH Active DORMANT 79909 - Other reservation service activities n.e.c.
GUARDA LTD NORWICH UNITED KINGDOM Active MICRO ENTITY 71112 - Urban planning and landscape architectural activities
HOTEL LEISURE BREAKS LTD NORWICH ENGLAND Active DORMANT 55100 - Hotels and similar accommodation