YELLOW SUBMARINE HOLIDAYS - OXFORD
| Company Profile | Company Filings |
Overview
YELLOW SUBMARINE HOLIDAYS is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from OXFORD and has the status: Active.
YELLOW SUBMARINE HOLIDAYS was incorporated 16 years ago on 13/06/2008 and has the registered number: 06619694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
YELLOW SUBMARINE HOLIDAYS was incorporated 16 years ago on 13/06/2008 and has the registered number: 06619694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
YELLOW SUBMARINE HOLIDAYS - OXFORD
This company is listed in the following categories:
88100 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
12 PARK END STREET
OXFORD
OX1 1HH
This Company Originates in : United Kingdom
Previous trading names include:
FIRST SPARK (until 09/12/2009)
FIRST SPARK (until 09/12/2009)
YELLOW SUBMARINE HOLIDAYS (until 17/02/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS. SUZANNE ELIZABETH NEWPORT | Jan 1972 | British | Director | 2023-06-12 | CURRENT |
| MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2022-09-15 | CURRENT |
| TOBY STAVELEY | Sep 1977 | British | Director | 2021-09-20 | CURRENT |
| MRS ONIMA CHOWDHURY | Nov 1977 | British | Director | 2015-01-06 | CURRENT |
| MRS KATHRYN ANNE LIDDELL | Nov 1961 | British | Director | 2015-01-06 | CURRENT |
| MR BARNABY JOHN LENON | May 1954 | British | Director | 2015-01-06 | CURRENT |
| MISS KATE SANKEY | Secretary | 2016-05-26 | CURRENT | ||
| TOBY STAVELEY | Sep 1977 | British | Director | 2008-06-13 UNTIL 2010-05-19 | RESIGNED |
| LUCY STAVELEY | Aug 1977 | Secretary | 2008-06-13 UNTIL 2010-03-17 | RESIGNED | |
| MR TOBY STAVELEY | Secretary | 2010-03-17 UNTIL 2016-05-26 | RESIGNED | ||
| MS RHIAN CADVAN-JONES | Jan 1963 | British | Director | 2015-01-06 UNTIL 2023-06-30 | RESIGNED |
| TOBY STAVELEY | Sep 1977 | British | Director | 2016-06-01 UNTIL 2017-02-28 | RESIGNED |
| LUCY STAVELEY | Aug 1977 | Director | 2008-06-13 UNTIL 2010-03-17 | RESIGNED | |
| MISS KATHRYN MARY SEWARD | Dec 1977 | British | Director | 2010-03-18 UNTIL 2015-01-06 | RESIGNED |
| MRS FILOMENA MARIA TERESA REMEDIOS | Apr 1957 | British | Director | 2015-01-06 UNTIL 2022-06-30 | RESIGNED |
| MS ELSPETH CATHERINE LEE | Jan 1978 | British | Director | 2010-03-18 UNTIL 2015-01-06 | RESIGNED |
| MR TIMOTHY STEPHEN HAMER | Nov 1978 | British | Director | 2015-06-15 UNTIL 2022-06-30 | RESIGNED |
| MR ROLAND ALLEN | Feb 1977 | British | Director | 2010-03-18 UNTIL 2015-01-06 | RESIGNED |
| MS EMMA ANDERSON | Feb 1994 | British | Director | 2017-07-01 UNTIL 2022-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Suzanne Elizabeth Newport | 2023-06-12 | 1/1972 | Oxford |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Graham Ernest Shaw | 2022-09-15 | 2/1950 | Oxford |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Toby Anthony Staveley | 2021-09-20 | 9/1977 | Oxford |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Ms Emma Anderson | 2017-07-01 - 2022-09-15 | 2/1994 | Oxford |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Ms Rhian Cadvan-Jones | 2016-06-30 - 2023-06-30 | 1/1963 | Oxford |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mrs Mena Remedios | 2016-06-30 - 2022-06-30 | 4/1957 | Oxford |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Timothy Stephen Hamer | 2016-06-30 - 2022-06-30 | 11/1978 | Oxford |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Toby Anthony Staveley | 2016-06-30 - 2017-02-28 | 9/1977 | Oxford |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Barbaby John Lenon | 2016-06-30 | 5/1954 | Oxford |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mrs Onima Chowdhury | 2016-06-30 | 11/1977 | Oxford |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mrs Kathryn Anne Liddell | 2016-06-30 | 11/1961 | Oxford |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Ms Anna Ruth Cheetham | 2016-06-30 | 1/1983 | Oxford |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Miss Kate Sankey | 2016-06-30 | 12/1986 | Oxford |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Yellow Submarine Holidays Ltd | 2015-02-21 | 30-06-2014 | £7,137 Cash £38,033 equity |