SOLAR HOLIDAYS LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 1DZ

Company number 03810336
Status Active
Incorporation Date 20 July 1999
Company Type Private Limited Company
Address 264 HIGH STREET, BECKENHAM, KENT, BR3 1DZ
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 Director's details changed for Mr Timothy John Heal on 24 March 2017; Director's details changed for Mr Timothy John Heal on 24 March 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of SOLAR HOLIDAYS LIMITED are www.solarholidays.co.uk, and www.solar-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Solar Holidays Limited is a Private Limited Company. The company registration number is 03810336. Solar Holidays Limited has been working since 20 July 1999. The present status of the company is Active. The registered address of Solar Holidays Limited is 264 High Street Beckenham Kent Br3 1dz. The company`s financial liabilities are £4.23k. It is £-0.55k against last year. The cash in hand is £6.74k. It is £-1.97k against last year. And the total assets are £26.34k, which is £2.65k against last year. HEAL, Samantha Kate is a Secretary of the company. HEAL, Timothy John is a Director of the company. Secretary HEAL, Michael Anthony has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Travel agency activities".


solar holidays Key Finiance

LIABILITIES £4.23k
-12%
CASH £6.74k
-23%
TOTAL ASSETS £26.34k
+11%
All Financial Figures

Current Directors

Secretary
HEAL, Samantha Kate
Appointed Date: 15 July 2013

Director
HEAL, Timothy John
Appointed Date: 20 July 1999
62 years old

Resigned Directors

Secretary
HEAL, Michael Anthony
Resigned: 15 July 2013
Appointed Date: 20 July 1999

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 20 July 1999
Appointed Date: 20 July 1999

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 20 July 1999
Appointed Date: 20 July 1999

Persons With Significant Control

Mr Timothy John Heal
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SOLAR HOLIDAYS LIMITED Events

24 Mar 2017
Director's details changed for Mr Timothy John Heal on 24 March 2017
24 Mar 2017
Director's details changed for Mr Timothy John Heal on 24 March 2017
08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Jul 2016
Confirmation statement made on 20 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 43 more events
30 Jul 1999
Secretary resigned
30 Jul 1999
New secretary appointed
30 Jul 1999
New director appointed
30 Jul 1999
Registered office changed on 30/07/99 from: 73-75 princess street, manchester, lancashire M2 4EG
20 Jul 1999
Incorporation