EXCLUSIVE HOLIDAYS LIMITED - READING
| Company Profile | Company Filings |
Overview
EXCLUSIVE HOLIDAYS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
EXCLUSIVE HOLIDAYS LIMITED was incorporated 24 years ago on 25/01/2000 and has the registered number: 03912963. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EXCLUSIVE HOLIDAYS LIMITED was incorporated 24 years ago on 25/01/2000 and has the registered number: 03912963. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EXCLUSIVE HOLIDAYS LIMITED - READING
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 PARK LANE
READING
BERKSHIRE
RG31 5DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NIGEL POWNER | Oct 1961 | British | Director | 2013-03-31 | CURRENT |
| MRS SANDRA ANN POWNER | May 1982 | Secretary | 2009-05-12 | CURRENT | |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2000-01-25 UNTIL 2000-01-25 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-01-25 UNTIL 2000-01-25 | RESIGNED | ||
| WALTER POWNER | Dec 1936 | British | Director | 2000-01-25 UNTIL 2013-03-31 | RESIGNED |
| NIGEL POWNER | Oct 1961 | British | Director | 2000-01-25 UNTIL 2009-05-12 | RESIGNED |
| SOPHIE POWNER | Nov 1964 | British | Secretary | 2000-01-25 UNTIL 2007-12-28 | RESIGNED |
| NIGEL POWNER | Oct 1961 | British | Secretary | 2007-12-28 UNTIL 2009-05-12 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-01-25 UNTIL 2000-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nigel Powner | 2017-01-01 | 10/1961 | Market Harborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |