HOLIDAYSPLEASE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1RD

Company number 04488333
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address UNIT 3 CHURCH COURT, 11-12 COX STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 1RD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Director's details changed for Mr Richard Dixon on 19 October 2015. The most likely internet sites of HOLIDAYSPLEASE LIMITED are www.holidaysplease.co.uk, and www.holidaysplease.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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 Limited is a Private Limited Company. The company registration number is 04488333. Holidaysplease Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of Holidaysplease Limited is Unit 3 Church Court 11 12 Cox Street Birmingham West Midlands England B3 1rd. . DUNCOMBE, Charles Jonathan 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. Director BHOGAL, Bobbie has been resigned. Director KELLEY, Sophie Margaret Lee has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
DUNCOMBE, Charles Jonathan
Appointed Date: 17 July 2002
Director
DIXON, Richard
Appointed Date: 10 September 2002
59 years old
Director
DIXON, Sonia Carolyn
Appointed Date: 10 September 2002
57 years old
Director
DUNCOMBE, Charles Jonathan
Appointed Date: 17 July 2002
51 years old
Director
MCEWAN, John Albert
Appointed Date: 01 July 2013
79 years old

Resigned Directors

Director
BHOGAL, Bobbie
Resigned: 31 January 2013
Appointed Date: 26 May 2006
55 years old
Director
KELLEY, Sophie Margaret Lee
Resigned: 26 May 2006
Appointed Date: 17 July 2002
53 years old

Persons With Significant Control

Holidaysplease Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLIDAYSPLEASE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 17 July 2016 with updates
20 Jul 2016
Director's details changed for Mr Richard Dixon on 19 October 2015
20 Jul 2016
Director's details changed for Mrs Sonia Carolyn Dixon on 19 October 2015
17 Dec 2015
Secretary's details changed for Mr Charles Jonathan Duncombe on 29 October 2015
...
... and 43 more events
30 Sep 2002
New director appointed
30 Sep 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Sep 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2002
Incorporation

HOLIDAYSPLEASE LIMITED Charges

13 January 2015
Charge code 0448 8333 0001
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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