NIGHTINGALE HOLIDAYS LIMITED - DOVER


Company Profile Company Filings

Overview

NIGHTINGALE HOLIDAYS LIMITED is a Private Limited Company from DOVER and has the status: Active.
NIGHTINGALE HOLIDAYS LIMITED was incorporated 23 years ago on 23/10/2000 and has the registered number: 04094344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NIGHTINGALE HOLIDAYS LIMITED - DOVER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

CHARLTON HOUSE
DOVER
KENT
CT16 1BL

This Company Originates in : United Kingdom
Previous trading names include:
SIGMA SECURITY PRODUCTS LIMITED (until 29/11/2017)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR DAVID NIGHTINGALE Dec 1975 British Director 2017-11-22 CURRENT
MR PETER GEOFFREY NIGHTINGALE Jan 1979 British Director 2017-11-22 CURRENT
LINDA JUNE NIGHTINGALE Jun 1948 British Director 2002-07-01 CURRENT
MRS CLAIRE LOUISE BENWELL Aug 1982 British Director 2017-11-22 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-10-23 UNTIL 2000-10-23 RESIGNED
DAVID HENRY NIGHTINGALE Oct 1948 British Director 2000-10-23 UNTIL 2014-08-25 RESIGNED
PHILLIP RAYMOND HENLEY Dec 1951 British Director 2000-10-23 UNTIL 2002-07-01 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2000-10-23 UNTIL 2000-10-23 RESIGNED
DAVID HENRY NIGHTINGALE Oct 1948 British Secretary 2000-10-23 UNTIL 2014-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nightingale Holdings (Dover) Limited 2016-04-06 Dover   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAYDON SHEET METAL COMPANY LIMITED DOUR STREET Dissolved... TOTAL EXEMPTION FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
NIGHTINGALE HOLDINGS (DOVER) LIMITED DOUR STREET Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SIGMA SECURITY DEVICES LIMITED DOUR STREET Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
THE SPECIAL CARRIER LIMITED DOUR STREET Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
ALBACORE SOFTWARE LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Nightingale Holidays Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-13 31-12-2023 £41,184 Cash £20,502 equity
Nightingale Holidays Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-02 31-12-2022 £35,499 Cash £16,763 equity
Nightingale Holidays Limited - Accounts to registrar (filleted) - small 18.2 2022-06-25 31-12-2021 £29,138 Cash £11,233 equity
Nightingale Holidays Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 31-12-2020 £22,086 Cash £5,419 equity
Nightingale Holidays Limited - Accounts to registrar (filleted) - small 18.2 2020-12-10 31-12-2019 £12,707 Cash £-141 equity
Nightingale Holidays Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £9,664 Cash £-2,765 equity
Nightingale Holidays Limited - Accounts to registrar (filleted) - small 18.1 2018-08-03 31-12-2017 £1 equity
Accounts filed on 31-12-2016 2017-09-07 31-12-2016 £1 Cash £1 equity
Sigma Security Products Limited - Dormant company accounts 16.1 2016-06-21 31-12-2015 £1 equity
Sigma Security Products Limited - Dormant company accounts 11.6 2015-09-10 31-12-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIGHTINGALE HOLDINGS (DOVER) LIMITED DOUR STREET Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MARK DEVELOPMENTS LIMITED DOUR STREET Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ORCHARD MEWS RESIDENTS ASSOCIATION LIMITED KENT Active MICRO ENTITY 98000 - Residents property management
P J EDWARDS HAULAGE LIMITED DOVER ENGLAND Active TOTAL EXEMPTION FULL 53201 - Licensed carriers
MICK GOOLD LIMITED KENT Active TOTAL EXEMPTION FULL 43341 - Painting
MARK ANTHONY BAINES CATERING LIMITED DOVER ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
MIDLANE WEST LIMITED DOVER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PAVELKA LIMITED DOVER ENGLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
PCML CONSULTANTS LIMITED DOVER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COFFEE TRADING LTD DOVER ENGLAND Active DORMANT 46370 - Wholesale of coffee, tea, cocoa and spices