OPTIONS SUPPORTED HOLIDAYS LTD - CIRENCESTER
| Company Profile | Company Filings |
Overview
OPTIONS SUPPORTED HOLIDAYS LTD is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Active.
OPTIONS SUPPORTED HOLIDAYS LTD was incorporated 20 years ago on 21/07/2003 and has the registered number: 04839964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPTIONS SUPPORTED HOLIDAYS LTD was incorporated 20 years ago on 21/07/2003 and has the registered number: 04839964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPTIONS SUPPORTED HOLIDAYS LTD - CIRENCESTER
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 DOWN FARM
CIRENCESTER
GLOUCESTERSHIRE
GL7 6DD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OPTION HOLIDAYS LTD (until 14/10/2013)
OPTION HOLIDAYS LTD (until 14/10/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GERAINT SLINGSBY WILLIAMS | May 1957 | British | Director | 2018-04-13 | CURRENT |
| MRS KIRSTINE FRASER MACKAY | Dec 1975 | Director | 2007-11-01 | CURRENT | |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-21 UNTIL 2003-07-21 | RESIGNED | ||
| MRS WENDY FRASER WILLIAMS | Jan 1943 | British | Director | 2003-07-21 UNTIL 2018-04-13 | RESIGNED |
| MR GERAINT SLINGSBY WILLIAMS | May 1957 | Welsh | Director | 2007-11-01 UNTIL 2011-09-26 | RESIGNED |
| RHODA STEWART | Oct 1960 | British | Director | 2003-07-21 UNTIL 2008-06-15 | RESIGNED |
| MR KIRK WILLIAM ANDERSON | Feb 1974 | British | Director | 2007-11-01 UNTIL 2011-09-26 | RESIGNED |
| MR GERAINT SLINGSBY WILLIAMS | May 1957 | Welsh | Secretary | 2007-11-01 UNTIL 2011-09-26 | RESIGNED |
| RHODA STEWART | Oct 1960 | British | Secretary | 2003-07-21 UNTIL 2007-11-01 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-07-21 UNTIL 2003-07-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Geraint Slingsby Williams | 2023-11-01 | 5/1957 | Cirencester Gloucestershire | Ownership of shares 25 to 50 percent |
| Mrs Wendy Frazer Williams | 2016-04-06 - 2023-11-01 | 1/1943 | Cirencester Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Kirstine Fraser Page | 2016-04-06 | 12/1975 | Cirencester Gloucestershire | Ownership of shares 25 to 50 percent |