THEHOLIDAYLETSCOMPANY LIMITED
FALMOUTH

Hellopages » Cornwall » Cornwall » TR11 4SG

Company number 07407700
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address THE OLD WORKSHOP, 59 CHURCH WAY, FALMOUTH, CORNWALL, TR11 4SG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 200 . The most likely internet sites of THEHOLIDAYLETSCOMPANY LIMITED are www.theholidayletscompany.co.uk, and www.theholidayletscompany.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Falmouth Docks Rail Station is 1.6 miles; to Penryn Rail Station is 1.6 miles; to Truro Rail Station is 7.9 miles; to Redruth Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theholidayletscompany Limited is a Private Limited Company. The company registration number is 07407700. Theholidayletscompany Limited has been working since 14 October 2010. The present status of the company is Active. The registered address of Theholidayletscompany Limited is The Old Workshop 59 Church Way Falmouth Cornwall Tr11 4sg. . BILLING, Paul is a Director of the company. Secretary CRAZE, Thomas has been resigned. Secretary HART, Alex has been resigned. Director CRAZE, Thomas has been resigned. Director HART, Alexander William Charles has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BILLING, Paul
Appointed Date: 14 October 2010
41 years old

Resigned Directors

Secretary
CRAZE, Thomas
Resigned: 25 October 2010
Appointed Date: 14 October 2010
Secretary
HART, Alex
Resigned: 20 April 2011
Appointed Date: 25 October 2010
Director
CRAZE, Thomas
Resigned: 20 October 2010
Appointed Date: 14 October 2010
41 years old
Director
HART, Alexander William Charles
Resigned: 27 June 2012
Appointed Date: 20 April 2011
42 years old

Persons With Significant Control

Mr Paul Billing
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

THEHOLIDAYLETSCOMPANY LIMITED Events

08 Nov 2016
Confirmation statement made on 14 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 200
21 Sep 2015
Registered office address changed from The Old Workshop Riverside Perranarworthal Truro Cornwall TR3 7NY to The Old Workshop 59 Church Way Falmouth Cornwall TR11 4SG on 21 September 2015
21 Sep 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 13 more events
27 Oct 2010
Statement of capital following an allotment of shares on 14 October 2010
  • GBP 20
25 Oct 2010
Appointment of Mr Alexander Hart as a secretary
25 Oct 2010
Termination of appointment of Thomas Craze as a secretary
20 Oct 2010
Termination of appointment of Thomas Craze as a director
14 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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