HOLIDAYSPLEASE HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1RD

Company number 08374525
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address UNIT 3 CHURCH COURT, 11-12 COX STREET, BIRMINGHAM, WEST MIDLANDS, B3 1RD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Director's details changed for Mr Charles Jonathan Duncombe on 1 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HOLIDAYSPLEASE HOLDINGS LIMITED are www.holidayspleaseholdings.co.uk, and www.holidaysplease-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holidaysplease Holdings Limited is a Private Limited Company. The company registration number is 08374525. Holidaysplease Holdings Limited has been working since 24 January 2013. The present status of the company is Active. The registered address of Holidaysplease Holdings Limited is Unit 3 Church Court 11 12 Cox Street Birmingham West Midlands B3 1rd. . DUNCOMBE, Charles is a Secretary of the company. DIXON, Richard is a Director of the company. DIXON, Sonia Carolyn is a Director of the company. DUNCOMBE, Charles Jonathan is a Director of the company. MCEWAN, John Albert is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DUNCOMBE, Charles
Appointed Date: 10 February 2015
Director
DIXON, Richard
Appointed Date: 24 January 2013
59 years old
Director
DIXON, Sonia Carolyn
Appointed Date: 02 October 2013
56 years old
Director
DUNCOMBE, Charles Jonathan
Appointed Date: 24 January 2013
51 years old
Director
MCEWAN, John Albert
Appointed Date: 02 October 2013
78 years old

Persons With Significant Control

Mr Charles Jonathan Duncombe
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

HOLIDAYSPLEASE HOLDINGS LIMITED Events

01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
25 Jan 2017
Director's details changed for Mr Charles Jonathan Duncombe on 1 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 23,925
06 Jan 2016
Director's details changed for Mr Richard Dixon on 1 January 2016
...
... and 15 more events
11 Oct 2013
Appointment of Mrs Sonia Carolyn Dixon as a director
11 Oct 2013
Appointment of Mr John Albert Mcewan as a director
06 Mar 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
12 Feb 2013
Statement of capital following an allotment of shares on 31 January 2013
  • GBP 22,925
24 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HOLIDAYSPLEASE HOLDINGS LIMITED Charges

31 July 2015
Charge code 0837 4525 0002
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 3 church court, st paul's square, birmingham B1 3RD…
13 January 2015
Charge code 0837 4525 0001
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

Similar Companies

HOLIDAYS-IN-HEAVEN.COM LIMITED HOLIDAYSMARTS LIMITED HOLIDAYSPLEASE LIMITED HOLIDAYSTORE UK LIMITED HOLIDAYSUPERMARKET.COM LIMITED HOLIDAYS-XYZ LTD. HOLIDAYUK.CO.UK LTD