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HIDDEN TRAVEL HOLDINGS LIMITED - Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
Company Information
- Company registration number
- 08414606
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whittington Hall
- Whittington Road
- Worcester
- Worcestershire
- WR5 2ZX Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX UK
Management
- Managing Directors
- BAIRD, Stewart John
- BURT, Jayne
- Company secretaries
- THE WHITTINGTON PARTNERSHIP LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-21
- Age Of Company 2013-02-21 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Stone Venture Partners Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PEBBLE TRAVEL INVESTORS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2021-04-04
- Last Date: 2020-02-21
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HIDDEN TRAVEL HOLDINGS LIMITED Company Description
- HIDDEN TRAVEL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08414606. Its current trading status is "live". It was registered 2013-02-21. It was previously called PEBBLE TRAVEL INVESTORS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-09-30.It can be contacted at Whittington Hall .
Get HIDDEN TRAVEL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hidden Travel Holdings Limited - Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
- 2013-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-group (2020-09-18) - AA
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resolution (2020-01-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-05-21) - AA
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confirmation-statement-with-no-updates (2019-03-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-20) - AA
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
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confirmation-statement-with-no-updates (2018-02-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-03-07) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-17) - SH01
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accounts-with-accounts-type-dormant (2015-11-17) - AA
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change-account-reference-date-company-previous-shortened (2015-11-13) - AA01
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change-account-reference-date-company-previous-extended (2015-11-13) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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accounts-with-accounts-type-dormant (2014-11-14) - AA
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change-person-director-company-with-change-date (2014-09-23) - CH01
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appoint-corporate-secretary-company-with-name (2014-06-12) - AP04
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termination-director-company-with-name (2014-06-12) - TM01
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certificate-change-of-name-company (2014-05-29) - CERTNM
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change-of-name-notice (2014-05-29) - CONNOT
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appoint-person-director-company-with-name (2014-05-28) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-02-21) - NEWINC