HELPFUL HOLIDAYS LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
HELPFUL HOLIDAYS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
HELPFUL HOLIDAYS LIMITED was incorporated 24 years ago on 05/07/1999 and has the registered number: 03800436. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
HELPFUL HOLIDAYS LIMITED was incorporated 24 years ago on 05/07/1999 and has the registered number: 03800436. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
HELPFUL HOLIDAYS LIMITED - ALTRINCHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM DONOGHUE | Sep 1973 | British | Director | 2017-06-08 | CURRENT |
MR SIMON JAMES TAYLOR | Secretary | 2017-08-29 | CURRENT | ||
MRS LINDA MCKEOWN | Apr 1963 | British | Director | 2014-09-04 UNTIL 2017-09-07 | RESIGNED |
MICHAEL STEVEN GRAHAM | Apr 1964 | British | Director | 2017-06-08 UNTIL 2024-05-14 | RESIGNED |
MRS JACKIE BROWNE | Aug 1965 | British | Director | 2016-09-20 UNTIL 2017-06-08 | RESIGNED |
LADY SUSAN MARY BOWATER | Mar 1940 | British | Director | 1999-08-19 UNTIL 2014-09-04 | RESIGNED |
MRS SUSAN MARY BOWATER | Mar 1940 | British | Director | 2016-09-20 UNTIL 2017-06-08 | RESIGNED |
MR MORAY DAVID BOWATER | Apr 1967 | British | Director | 2014-09-04 UNTIL 2017-09-29 | RESIGNED |
LUCIEN ROSS THOMAS BOWATER | Apr 1973 | British | Director | 2015-08-01 UNTIL 2017-06-08 | RESIGNED |
MR EUAN DAVID VANSITTART BOWATER | Sep 1935 | British | Director | 1999-08-19 UNTIL 2014-09-04 | RESIGNED |
MR EUAN DAVID VANSITTART BOWATER | Sep 1935 | British | Director | 2016-09-20 UNTIL 2017-06-08 | RESIGNED |
JACKIE BROWNE | Aug 1965 | Secretary | 1999-08-19 UNTIL 2014-09-04 | RESIGNED | |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-05 UNTIL 1999-08-19 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-07-05 UNTIL 1999-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helpful Holidays Holdings Limited | 2016-04-06 - 2016-04-06 | Newton Abbot Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Helpful Holidays (Holdings) Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HELPFUL HOLIDAYS LIMITED | 2024-04-20 | 30-09-2023 | £1 equity |
Micro-entity Accounts - HELPFUL HOLIDAYS LIMITED | 2023-06-09 | 30-09-2022 | £1 equity |
Micro-entity Accounts - HELPFUL HOLIDAYS LIMITED | 2022-04-08 | 30-09-2021 | £1 equity |
Micro-entity Accounts - HELPFUL HOLIDAYS LIMITED | 2021-06-22 | 30-09-2020 | £1 equity |
HELPFUL HOLIDAYS LIMITED | 2020-06-19 | 30-09-2019 | £1 equity |