• UK
  • HOLIDAY AT HOME LIMITED - Brompton Lakes, Easby, Richmond, North Yorkshire, United Kingdom

Company Information

Company registration number
06488662
Company Status
LIVE
Country
United Kingdom
Registered Address
Brompton Lakes
Easby
Richmond
North Yorkshire
DL10 7EJ
Brompton Lakes, Easby, Richmond, North Yorkshire, DL10 7EJ UK

Management

Managing Directors
STEPHENSON, Roy Alan
STEPHENSON, William Guy
DENNY, Charlotte Rachel
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-01-30
Age Of Company
2008-01-30 16 years
SIC/NACE
55209

Ownership

Beneficial Owners
-
Mr William Stephenson
Mr William Guy Stephenson
Mrs Charlotte Rachel Denny

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WONDERWALL DEVELOPMENTS LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-01-30
Annual Return
Due Date: 2023-02-13
Last Date: 2022-01-30

HOLIDAY AT HOME LIMITED Company Description

HOLIDAY AT HOME LIMITED is a ltd registered in United Kingdom with the Company reg no 06488662. Its current trading status is "live". It was registered 2008-01-30. It was previously called WONDERWALL DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "55209". It has 3 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-30.It can be contacted at Brompton Lakes .
More information

Get HOLIDAY AT HOME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Holiday At Home Limited - Brompton Lakes, Easby, Richmond, North Yorkshire, United Kingdom

2008-01-30 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2022-01-06) - TM02

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  • change-to-a-person-with-significant-control (2022-01-31) - PSC04

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  • confirmation-statement-with-no-updates (2022-01-31) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-03-14) - RP04CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-20) - AA

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  • confirmation-statement-with-no-updates (2021-01-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-24) - AA

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  • appoint-person-director-company-with-name-date (2020-09-05) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-09) - AA

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  • confirmation-statement-with-updates (2020-01-30) - CS01

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  • capital-name-of-class-of-shares (2019-04-30) - SH08

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  • cessation-of-a-person-with-significant-control (2019-04-24) - PSC07

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  • notification-of-a-person-with-significant-control (2019-04-24) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-08) - AA

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  • confirmation-statement-with-no-updates (2019-01-30) - CS01

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  • resolution (2019-05-01) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-08-23) - AA

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  • confirmation-statement-with-no-updates (2018-01-30) - CS01

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  • confirmation-statement (2017-02-02) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-05-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-23) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-02-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-02-13) - AP03

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  • change-person-director-company-with-change-date (2015-02-12) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01

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  • certificate-change-of-name-company (2014-07-08) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2014-09-11) - AA

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  • change-account-reference-date-company-previous-shortened (2013-02-21) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-20) - AA

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  • certificate-change-of-name-company (2012-11-26) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2012-11-26) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01

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  • capital-allotment-shares (2012-11-28) - SH01

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  • appoint-person-director-company-with-name (2012-11-29) - AP01

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  • termination-director-company-with-name (2012-11-28) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2011-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01

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  • change-person-director-company-with-change-date (2010-03-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-10) - AA

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  • legacy (2009-02-02) - 363a

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  • incorporation-company (2008-01-30) - NEWINC

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