HELPFUL HOLIDAYS (HOLDINGS) LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

HELPFUL HOLIDAYS (HOLDINGS) LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
HELPFUL HOLIDAYS (HOLDINGS) LIMITED was incorporated 10 years ago on 31/07/2013 and has the registered number: 08632456. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

HELPFUL HOLIDAYS (HOLDINGS) LIMITED - ALTRINCHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL STEVEN GRAHAM Apr 1964 British Director 2017-06-08 CURRENT
MR GRAHAM DONOGHUE Sep 1973 British Director 2017-06-08 CURRENT
MR SIMON JAMES TAYLOR Secretary 2017-08-29 CURRENT
MRS JACKIE BROWNE Aug 1965 British Director 2014-07-21 UNTIL 2017-06-08 RESIGNED
LADY SUSAN MARY BOWATER Mar 1940 British Director 2013-07-31 UNTIL 2017-06-08 RESIGNED
MR EUAN DAVID VANSITTART BOWATER Sep 1935 British Director 2013-07-31 UNTIL 2017-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Go-Sykes Limited 2017-07-19 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sir Euan David Vansittart Bowater 2016-07-21 - 2017-07-19 9/1935 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lady Susan Mary Bowater 2016-07-21 - 2017-07-19 3/1940 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HELPFUL HOLIDAYS (HOLDINGS) LIMITED 2024-04-20 30-09-2023 £1 equity
Micro-entity Accounts - HELPFUL HOLIDAYS (HOLDINGS) LIMITED 2023-06-09 30-09-2022 £1 equity
Micro-entity Accounts - HELPFUL HOLIDAYS (HOLDINGS) LIMITED 2022-04-08 30-09-2021 £1 equity
Micro-entity Accounts - HELPFUL HOLIDAYS (HOLDINGS) LIMITED 2021-06-22 30-09-2020 £1 equity
Micro-entity Accounts - HELPFUL HOLIDAYS (HOLDINGS) LIMITED 2020-05-23 30-09-2019 £1 equity

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