HOLIDAYS DIRECT MARKETING (SOUTHERN) LIMITED - NEWMARKET


Company Profile Company Filings

Overview

HOLIDAYS DIRECT MARKETING (SOUTHERN) LIMITED is a Private Limited Company from NEWMARKET UNITED KINGDOM and has the status: Active.
HOLIDAYS DIRECT MARKETING (SOUTHERN) LIMITED was incorporated 29 years ago on 28/03/1995 and has the registered number: 03038870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.

HOLIDAYS DIRECT MARKETING (SOUTHERN) LIMITED - NEWMARKET

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 29/06/2022 29/03/2024

Registered Office

WAVERLEY HOUSE CHURCH STREET
NEWMARKET
SUFFOLK
CB8 9DU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUDITH ELIZABETH PARKER Oct 1962 British Director 1995-05-26 CURRENT
MR DAVID JOHN PARKER Dec 1946 British Director 2014-01-01 CURRENT
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1995-03-28 UNTIL 1995-05-04 RESIGNED
CHAMPION BUSINESS SERVICES LIMITED Corporate Secretary 1995-05-04 UNTIL 1997-07-25 RESIGNED
IAN ROBIN PARKER Jul 1953 British Director 1995-05-04 UNTIL 1997-07-07 RESIGNED
MR DAVID JOHN PARKER Dec 1946 British Director 2001-10-01 UNTIL 2010-02-01 RESIGNED
IAN NICHOLAS GODDARD Nov 1959 British Director 1998-06-30 UNTIL 2001-10-01 RESIGNED
MR DAVID JOHN PARKER Dec 1946 British Secretary 2004-09-10 UNTIL 2010-02-01 RESIGNED
KAREN ALISON MARRIOTT Jun 1961 Secretary 1997-07-25 UNTIL 2004-05-13 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1995-03-28 UNTIL 1995-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Judith Elizabeth Parker 2016-04-06 10/1962 Newmarket   Suffolk Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HD AIR LIMITED ALTRINCHAM Active UNAUDITED ABRIDGED 52242 - Cargo handling for air transport activities
IDEAL MOTION LIMITED NEWMARKET UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CRESTSIGN LIMITED TONBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOCH AWE AND HIGHLAND HOLIDAYS LTD NEWMARKET Dissolved... TOTAL EXEMPTION SMALL 55201 - Holiday centres and villages
ORDINARY PEOPLE IN BUSINESS LIMITED BIDEFORD ENGLAND Dissolved... MICRO ENTITY 94110 - Activities of business and employers membership organizations
T & M PARKER DEVELOPMENTS LIMITED TONBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PORTSONACHAN LEISURE LIMITED NEWMARKET Active DORMANT 96090 - Other service activities n.e.c.
INNSEAGAN HOUSE HOTEL LIMITED DALMALLY SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
AWE SIDE COUNTRY ESTATE LIMITED DALMALLY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PORTSONACHAN LOCHSIDE LIMITED DALMALLY UNITED KINGDOM Active DORMANT 64306 - Activities of real estate investment trusts
PORTSONACHAN WILDERNESS LODGES LIMITED DALMALLY SCOTLAND Active DORMANT 55201 - Holiday centres and villages

Free Reports Available

Report Date Filed Date of Report Assets
Holidays Direct Marketing (Southern) Lim - Accounts to registrar (filleted) - small 23.1.2 2023-06-24 29-06-2022 £3,260 Cash £2,858,882 equity
Holidays Direct Marketing (Southern) Lim - Accounts to registrar (filleted) - small 18.2 2022-03-30 29-06-2021 £2,926,721 equity
Holidays Direct Marketing (Southern) Lim - Accounts to registrar (filleted) - small 18.2 2021-02-16 29-06-2020 £33,891 Cash £2,938,112 equity
HOLIDAYS DIRECT MARKETING (SOUTHERN) LIMITED 2018-10-31 31-12-2017 £3,479 Cash £2,935,861 equity
Holidays Direct Marketing (Southern) Limited - Period Ending 2016-12-31 2017-09-29 31-12-2016 £50 Cash £2,934,782 equity
Holidays Direct Marketing (Southern) Limited - Period Ending 2015-12-31 2016-12-22 31-12-2015 £186 Cash £1,038,723 equity
Holidays Direct Marketing (Southern) Limited - Period Ending 2014-12-31 2015-10-01 31-12-2014 £76 Cash £1,032,383 equity
Holidays Direct Marketing (Southern) Ltd - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £166 Cash £1,057,620 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDEAL MOTION LIMITED NEWMARKET UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
PORTSONACHAN LEISURE LIMITED NEWMARKET Active DORMANT 96090 - Other service activities n.e.c.
TUPU LTD. NEWMARKET ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management