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 - SOUTHAMPTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRIS' PROPERTIES (GRAYS) LIMITED ESSEX Active DORMANT 68100 - Buying and selling of own real estate
HARRIS TRAVEL AGENCY LIMITED ESSEX Active DORMANT 79110 - Travel agency activities
HARRIS HOLDINGS (GRAYS) LIMITED ESSEX Active GROUP 70100 - Activities of head offices
HARRIS COMMERCIAL REPAIRS LIMITED ESSEX Active FULL 45190 - Sale of other motor vehicles
J.W. SUCKLING TRANSPORT LIMITED LAINDON Active FULL 49410 - Freight transport by road
HARRIS COMMERCIAL SALES LIMITED ESSEX Active DORMANT 45190 - Sale of other motor vehicles
HARRIS FINANCE (GRAYS) LIMITED ESSEX Active FULL 64205 - Activities of financial services holding companies
CROFTDELL HOLDINGS LIMITED GRAYS Active FULL 70100 - Activities of head offices
PURFLEET COMMERCIALS LIMITED GRAYS Active FULL 45200 - Maintenance and repair of motor vehicles
COMMERCIAL VEHICLE CONTRACTS LIMITED OXFORD ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
ACORN TRUCK SALES LIMITED GRAYS Active FULL 45200 - Maintenance and repair of motor vehicles
HARRIS COMMERCIAL COACHWORKS LIMITED ESSEX Active FULL 45200 - Maintenance and repair of motor vehicles
HARRIS COMMERCIAL (LEA VALLEY) LIMITED ESSEX Active FULL 45190 - Sale of other motor vehicles
MPFC LIMITED BIGGIN HILL Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
VEHICLE MAINTENANCE SERVICES LIMITED ESSEX Dissolved... FULL 45200 - Maintenance and repair of motor vehicles
HARRIS TRUCK & VAN LIMITED WEST THURROCK Active FULL 45200 - Maintenance and repair of motor vehicles
PURFLEET COMMERCIALS (MAIDSTONE) LIMITED WEST THURROCK Active FULL 45200 - Maintenance and repair of motor vehicles
ALPHA SIGNS (UK) LTD WITHAM ENGLAND Dissolved... DORMANT 22290 - Manufacture of other plastic products
HARRIS GROUP PENSION SCHEME TRUSTEE LIMITED WEST THURROCK UNITED KINGDOM Active DORMANT 65300 - Pension funding

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

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