HARRIS HOLIDAYS LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
HARRIS HOLIDAYS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Liquidation.
HARRIS HOLIDAYS LIMITED was incorporated 34 years ago on 21/12/1989 and has the registered number: 02454681. The accounts status is SMALL and accounts are next due on 30/04/2021.
HARRIS HOLIDAYS LIMITED was incorporated 34 years ago on 21/12/1989 and has the registered number: 02454681. The accounts status is SMALL and accounts are next due on 30/04/2021.
HARRIS HOLIDAYS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2019 | 30/04/2021 |
Registered Office
C/O JAMES COWPER KRESTON THE WHITE BUILDING
SOUTHAMPTON
SO15 2NP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2019 | 01/02/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH CATHERINE FOX | Feb 1970 | British | Director | 2016-07-10 | CURRENT |
MR PAUL DANIEL FOX | Jul 1966 | British | Director | 2008-06-23 | CURRENT |
MR WILLIAM GEOFFREY SADLER | May 1955 | British | Director | 2004-09-10 UNTIL 2011-11-01 | RESIGNED |
MR NICHOLAS ANDREW TOWERS | Sep 1977 | British | Director | 2011-11-01 UNTIL 2015-07-15 | RESIGNED |
MR DAVID IAN CAMPBELL | May 1957 | British | Director | 2004-09-10 UNTIL 2011-11-01 | RESIGNED |
LYN SUSAN CARPENTER | Jan 1974 | British | Director | 2000-07-13 UNTIL 2003-04-30 | RESIGNED |
MR DAVID SPENCER BAREHAM | Feb 1964 | British | Secretary | 1994-03-16 UNTIL 2000-03-30 | RESIGNED |
STEPHEN MARTIN EALES | Apr 1964 | British | Secretary | 2002-11-01 UNTIL 2004-09-10 | RESIGNED |
JENNIFER LOUISE HARRIS | British | Secretary | RESIGNED | ||
MR LAWRIE MEECHAN | Jul 1957 | British | Secretary | 2004-09-10 UNTIL 2010-11-01 | RESIGNED |
IAN PACEY | May 1965 | Secretary | 2000-03-31 UNTIL 2002-11-01 | RESIGNED | |
NORMAN SYDNEY HARRIS | Sep 1937 | British | Director | 1994-03-16 UNTIL 2002-11-01 | RESIGNED |
MR PAUL ROBERT STEPHEN | Nov 1970 | British | Director | 2011-11-01 UNTIL 2015-07-15 | RESIGNED |
MRS DANIELLE ELIZABETH VAN DER WIEL | Jun 1962 | British | Director | 1997-12-01 UNTIL 1999-12-14 | RESIGNED |
STEPHEN MARTIN EALES | Apr 1964 | British | Director | 2002-11-01 UNTIL 2004-09-10 | RESIGNED |
IAN PACEY | May 1965 | Director | 2000-07-13 UNTIL 2002-11-01 | RESIGNED | |
CECILIA LATINO | Apr 1971 | French | Director | 2000-07-13 UNTIL 2004-09-10 | RESIGNED |
BRENDAN DEREK LEE JONES | May 1965 | British | Director | 2000-03-24 UNTIL 2000-05-18 | RESIGNED |
BRENDAN DEREK LEE JONES | May 1965 | British | Director | 2004-09-10 UNTIL 2008-06-23 | RESIGNED |
FRANK WILLIAM HARRIS | May 1934 | British | Director | 1994-03-16 UNTIL 1999-12-14 | RESIGNED |
LOUISE ELIZABETH ANN HARRIS | Nov 1937 | British | Director | RESIGNED | |
JENNIFER LOUISE HARRIS | British | Director | RESIGNED | ||
FRANK DOUGLAS HARRIS | May 1964 | British | Director | 1994-03-16 UNTIL 2004-09-10 | RESIGNED |
CEDRIC ROLAND HARRIS | Nov 1938 | British | Director | RESIGNED | |
MR PETER JOSEPH GREENYER | Jun 1956 | British | Director | 1994-03-16 UNTIL 1999-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sarah Catherine Fox | 2016-07-10 | 2/1970 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Paul Daniel Fox | 2016-04-06 | 7/1966 | Southampton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - HARRIS HOLIDAYS LIMITED | 2016-01-29 | 30-04-2015 | £295,789 Cash £313,285 equity |