HARBOUR FAMILY HOLIDAYS LTD - CALNE


Company Profile Company Filings

Overview

HARBOUR FAMILY HOLIDAYS LTD is a Private Limited Company from CALNE UNITED KINGDOM and has the status: Active.
HARBOUR FAMILY HOLIDAYS LTD was incorporated 4 years ago on 05/12/2019 and has the registered number: 12349740. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HARBOUR FAMILY HOLIDAYS LTD - CALNE

This company is listed in the following categories:
79120 - Tour operator 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

1 MARKET HILL
CALNE
WILTSHIRE
SN11 0BT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREA TOTO Jul 1989 Italian,British Director 2019-12-05 CURRENT
ANDREW MARK SAYERS Nov 1989 British Director 2019-12-05 CURRENT
MR ALEXANDER MARK SAYERS Aug 1960 British Director 2019-12-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Syrs Holdings Ltd 2021-05-18 Calne   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Andrew Mark Sayers 2019-12-05 - 2021-05-18 11/1989 Calne   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Andrea Toto 2019-12-05 7/1989 Calne   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander Mark Sayers 2019-12-05 8/1960 Calne   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOWBRAY MEWS MANAGEMENT COMPANY LIMITED LAUNCESTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
TREGEEN LIMITED CAMELFORD Active TOTAL EXEMPTION FULL 86900 - Other human health activities
SAYERS PROPERTY DEVELOPMENT LIMITED CALNE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Harbour Family Holidays Ltd - Period Ending 2022-12-31 2023-09-27 31-12-2022 £387 Cash
Harbour Family Holidays Ltd - Period Ending 2021-12-31 2022-09-30 31-12-2021 £11,386 Cash
Dormant Company Accounts - HARBOUR FAMILY HOLIDAYS LTD 2021-07-13 31-12-2020 £1,200 Cash £1,200 equity

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