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 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
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)
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 |