SOLO'S HOLIDAYS 2002 LIMITED
INGATESTONE

Hellopages » Essex » Brentwood » CM4 9DW

Company number 04511481
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 55209 - Other holiday and other collective accommodation, 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 22,122.05755 . The most likely internet sites of SOLO'S HOLIDAYS 2002 LIMITED are www.solosholidays2002.co.uk, and www.solo-s-holidays-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Solo S Holidays 2002 Limited is a Private Limited Company. The company registration number is 04511481. Solo S Holidays 2002 Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Solo S Holidays 2002 Limited is 46 54 High Street Ingatestone Essex Cm4 9dw. . NAVANEETHAN, Shyama is a Secretary of the company. ARNOLD, David is a Director of the company. LOFTUS, Anthony Louis is a Director of the company. Secretary STEINBERG, Caryl has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
NAVANEETHAN, Shyama
Appointed Date: 09 December 2010
Director
ARNOLD, David
Appointed Date: 14 August 2002
86 years old
Director
LOFTUS, Anthony Louis
Appointed Date: 01 June 2012
83 years old

Resigned Directors

Secretary
STEINBERG, Caryl
Resigned: 09 December 2010
Appointed Date: 14 August 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

David Arnold Mbe
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Anthony Louis Loftus
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Toby Rita Arnold
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLO'S HOLIDAYS 2002 LIMITED Events

16 Aug 2016
Confirmation statement made on 24 July 2016 with updates
28 Jun 2016
Group of companies' accounts made up to 31 December 2015
27 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 22,122.05755
17 Jun 2015
Group of companies' accounts made up to 31 December 2014
30 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 22,122.05755
...
... and 37 more events
16 Sep 2002
New secretary appointed
16 Sep 2002
New director appointed
16 Sep 2002
Director resigned
16 Sep 2002
Secretary resigned
14 Aug 2002
Incorporation

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