LIVE HOLIDAYS LTD - MANCHESTER


Company Profile Company Filings

Overview

LIVE HOLIDAYS LTD is a Private Limited Company from MANCHESTER and has the status: Liquidation.
LIVE HOLIDAYS LTD was incorporated 22 years ago on 02/05/2002 and has the registered number: 04429799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

LIVE HOLIDAYS LTD - MANCHESTER

This company is listed in the following categories:
62012 - Business and domestic software development
79110 - Travel agency activities
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

FORTIS INSOLVENCY LIMITED 683-693
MANCHESTER
M20 6RE

This Company Originates in : United Kingdom
Previous trading names include:
CUBA DIRECT LIMITED (until 26/06/2006)
CUBACCOM LIMITED (until 27/04/2004)

Confirmation Statements

Last Statement Next Statement Due
08/03/2022 22/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MIGUEL ADAN GIBSON GALGUERA Feb 1976 British Director 2003-07-23 CURRENT
MRS SANDRA AGUILA GUEDES Apr 1977 British Director 2011-06-15 CURRENT
MS TERESA SZCZOTKA Mar 1955 British Director 2005-02-23 UNTIL 2010-07-22 RESIGNED
GEORGIA ANN FORD May 1979 British Director 2002-05-02 UNTIL 2002-10-11 RESIGNED
MR ABRAHAM BRAVO GONZALEZ Jul 1982 Spanish Director 2015-10-01 UNTIL 2017-11-30 RESIGNED
MAVRICK BAILEY Jul 1963 British Director 2002-10-01 UNTIL 2003-07-21 RESIGNED
MS TERESA SZCZOTKA Mar 1955 British Secretary 2003-07-23 UNTIL 2007-08-29 RESIGNED
MIGUEL ADAN GIBSON Secretary 2002-05-02 UNTIL 2003-07-23 RESIGNED
SANDRA AGUILA GUEDES Cuban Secretary 2007-08-29 UNTIL 2020-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Miguel Adan Gibson Galguera 2016-04-06 2/1976 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-11-19 31-03-2021 368,165 Cash 30,057 equity
ACCOUNTS - Final Accounts 2020-09-23 31-03-2020 854,911 Cash 333,752 equity

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