STUDY HOLIDAYS LIMITED
CAMBRIDGE UNIQUEMATCH LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 2JH

Company number 03528539
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address KETT HOUSE, STATION ROAD, CAMBRIDGE, CB1 2JH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Brendan Grant Webb as a director on 17 January 2017; Auditor's resignation. The most likely internet sites of STUDY HOLIDAYS LIMITED are www.studyholidays.co.uk, and www.study-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Study Holidays Limited is a Private Limited Company. The company registration number is 03528539. Study Holidays Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of Study Holidays Limited is Kett House Station Road Cambridge Cb1 2jh. . SHAH, Harshitkumar Viryashchandra is a Secretary of the company. IOAKIMIDES, Michael is a Director of the company. SHAH, Harshitkumar Viryashchandra is a Director of the company. WEBB, Brendan Grant is a Director of the company. Secretary GOLDING, Nicholas Philip Dunstan has been resigned. Secretary STANFIELD, Glynne has been resigned. Secretary STANTON, Mark has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ARMSTRONG, Elizabeth Ruth has been resigned. Director BROWNLEE, Fergus Stuart has been resigned. Director GOLDING, Nicholas Philip Dunstan has been resigned. Director LOTHIAN, Stuart Laird has been resigned. Director STANTON, Mark has been resigned. Director WOOLF, Richard Anthony has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHAH, Harshitkumar Viryashchandra
Appointed Date: 17 June 2016
Director
IOAKIMIDES, Michael
Appointed Date: 16 June 2016
60 years old
Director
SHAH, Harshitkumar Viryashchandra
Appointed Date: 22 October 2014
53 years old
Director
WEBB, Brendan Grant
Appointed Date: 17 January 2017
56 years old

Resigned Directors

Secretary
GOLDING, Nicholas Philip Dunstan
Resigned: 18 September 1998
Appointed Date: 30 March 1998
Secretary
STANFIELD, Glynne
Resigned: 28 October 2004
Appointed Date: 18 September 1998
Secretary
STANTON, Mark
Resigned: 17 June 2016
Appointed Date: 03 May 2007
Secretary
EVERSECRETARY LIMITED
Resigned: 22 February 2007
Appointed Date: 28 October 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 March 1998
Appointed Date: 17 March 1998
Nominee Secretary
TRUSEC LIMITED
Resigned: 03 May 2007
Appointed Date: 22 February 2007
Director
ARMSTRONG, Elizabeth Ruth
Resigned: 05 March 2004
Appointed Date: 30 March 1998
69 years old
Director
BROWNLEE, Fergus Stuart
Resigned: 20 June 2016
Appointed Date: 19 April 2007
70 years old
Director
GOLDING, Nicholas Philip Dunstan
Resigned: 31 August 2008
Appointed Date: 30 March 1998
63 years old
Director
LOTHIAN, Stuart Laird
Resigned: 20 April 2006
Appointed Date: 21 January 1999
76 years old
Director
STANTON, Mark
Resigned: 17 June 2016
Appointed Date: 19 April 2007
62 years old
Director
WOOLF, Richard Anthony
Resigned: 05 March 2004
Appointed Date: 21 January 1999
82 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 March 1998
Appointed Date: 17 March 1998

Persons With Significant Control

Stafford House Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STUDY HOLIDAYS LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
23 Feb 2017
Appointment of Brendan Grant Webb as a director on 17 January 2017
07 Jul 2016
Auditor's resignation
01 Jul 2016
Appointment of Harshitkumar Viryashchandra Shah as a secretary on 17 June 2016
28 Jun 2016
Termination of appointment of Mark Stanton as a director on 17 June 2016
...
... and 77 more events
14 Apr 1998
Secretary resigned
14 Apr 1998
New director appointed
14 Apr 1998
Director resigned
14 Apr 1998
New secretary appointed;new director appointed
17 Mar 1998
Incorporation

STUDY HOLIDAYS LIMITED Charges

24 July 2008
Debenture
Delivered: 8 August 2008
Status: Satisfied on 18 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 1998
Mortgage debenture
Delivered: 28 August 1998
Status: Satisfied on 18 December 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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