Company number 09876464
Status Active
Incorporation Date 17 November 2015
Company Type Private Limited Company
Address TAMAR VALLEY HOLIDAYS HONICOMBE MANOR, ST ANNE'S CHAPEL, NR CALLINGTON, CORNWALL, ENGLAND, PL17 8JW
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from 398 Coast Road Pevensey Bay East Sussex BN24 6NY England to Tamar Valley Holidays Honicombe Manor St Anne's Chapel Nr Callington Cornwall PL17 8JW on 19 December 2016; Confirmation statement made on 1 October 2016 with updates; Director's details changed for Mr Robin Fry on 17 October 2016. The most likely internet sites of TAMAR VALLEY HOLIDAYS AND LEISURE LTD are www.tamarvalleyholidaysandleisure.co.uk, and www.tamar-valley-holidays-and-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Saltash Rail Station is 7.3 miles; to St Budeaux Victoria Road Rail Station is 7.9 miles; to Keyham Rail Station is 8.8 miles; to Plymouth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tamar Valley Holidays and Leisure Ltd is a Private Limited Company.
The company registration number is 09876464. Tamar Valley Holidays and Leisure Ltd has been working since 17 November 2015.
The present status of the company is Active. The registered address of Tamar Valley Holidays and Leisure Ltd is Tamar Valley Holidays Honicombe Manor St Anne S Chapel Nr Callington Cornwall England Pl17 8jw. . FRY, Denise is a Director of the company. FRY, Robin is a Director of the company. The company operates in "Holiday centres and villages".
Current Directors
Director
FRY, Denise
Appointed Date: 17 November 2015
65 years old
Director
FRY, Robin
Appointed Date: 01 June 2016
66 years old
Persons With Significant Control
Mrs Denise Fry
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Fry
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAMAR VALLEY HOLIDAYS AND LEISURE LTD Events
19 Dec 2016
Registered office address changed from 398 Coast Road Pevensey Bay East Sussex BN24 6NY England to Tamar Valley Holidays Honicombe Manor St Anne's Chapel Nr Callington Cornwall PL17 8JW on 19 December 2016
17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
17 Oct 2016
Director's details changed for Mr Robin Fry on 17 October 2016
17 Oct 2016
Director's details changed for Mrs Denise Fry on 17 October 2016
16 Sep 2016
Total exemption small company accounts made up to 31 January 2016
23 Aug 2016
Previous accounting period shortened from 30 November 2016 to 31 January 2016
05 Aug 2016
Appointment of Mr Robin Fry as a director on 1 June 2016
17 Nov 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-11-17