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 - ENFIELD

This company is listed in the following categories:
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

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