WHITE BEACH HOLIDAYS LTD - ENFIELD
Company Profile | Company Filings |
Overview
WHITE BEACH HOLIDAYS LTD is a Private Limited Company from ENFIELD and has the status: Active.
WHITE BEACH HOLIDAYS LTD was incorporated 22 years ago on 19/06/2002 and has the registered number: 04464913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WHITE BEACH HOLIDAYS LTD was incorporated 22 years ago on 19/06/2002 and has the registered number: 04464913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WHITE BEACH HOLIDAYS LTD - ENFIELD
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
NICHOLAS HOUSE
ENFIELD
MIDDLESEX
EN1 3FG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
57 LONDON ROAD LIMITED | Corporate Secretary | 2011-02-03 | CURRENT | ||
MR WARWICK GUY NINIAN PEMBERTON | Jun 1970 | British | Director | 2002-06-19 | CURRENT |
ELEANOR MAY HAWISE HART | Mar 1967 | British | Director | 2002-07-01 UNTIL 2012-02-03 | RESIGNED |
ELEANOR MAY HAWISE HART | Mar 1967 | British | Secretary | 2002-06-19 UNTIL 2012-02-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-06-19 UNTIL 2002-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Warwick Guy Ninian Pemberton | 2016-06-20 | 6/1970 | Enfield Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WHITE_BEACH_HOLIDAYS_LIMI - Accounts | 2023-08-22 | 31-12-2022 | £159,887 Cash £29,678 equity |
WHITE_BEACH_HOLIDAYS_LIMI - Accounts | 2022-09-13 | 31-12-2021 | £132,777 Cash £29,011 equity |
WHITE_BEACH_HOLIDAYS_LIMI - Accounts | 2021-12-03 | 31-12-2020 | £120,141 Cash £16,605 equity |
WHITE_BEACH_HOLIDAYS_LIMI - Accounts | 2020-12-15 | 31-12-2019 | £163,633 Cash £3,478 equity |
WHITE_BEACH_HOLIDAYS_LIMI - Accounts | 2019-09-27 | 31-12-2018 | £145,891 Cash £-9,283 equity |
WHITE_BEACH_HOLIDAYS_LIMI - Accounts | 2018-09-28 | 31-12-2017 | £164,726 Cash £-10,816 equity |
WHITE_BEACH_HOLIDAYS_LIMI - Accounts | 2017-09-26 | 31-12-2016 | £146,410 Cash |
White Beach Holidays Limited - Abbreviated accounts 16.1 | 2016-09-13 | 31-12-2015 | £99,662 Cash £-20,651 equity |
White Beach Holidays Limited - Limited company - abbreviated - 11.6 | 2015-09-29 | 31-12-2014 | £105,117 Cash £-15,622 equity |
White Beach Holidays Limited - Limited company - abbreviated - 11.0.0 | 2014-08-30 | 31-12-2013 | £91,861 Cash £-21,122 equity |