OPTIONS SUPPORTED HOLIDAYS LTD
GLOS OPTION HOLIDAYS LTD

Hellopages » Gloucestershire » Cotswold » GL7 5EF

Company number 04839964
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address GREYHOUND FARMHOUSE, BARNSLEY, CIRENCESTER, GLOS, GL7 5EF
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 28 December 2015 to 27 December 2015. The most likely internet sites of OPTIONS SUPPORTED HOLIDAYS LTD are www.optionssupportedholidays.co.uk, and www.options-supported-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Options Supported Holidays Ltd is a Private Limited Company. The company registration number is 04839964. Options Supported Holidays Ltd has been working since 21 July 2003. The present status of the company is Active. The registered address of Options Supported Holidays Ltd is Greyhound Farmhouse Barnsley Cirencester Glos Gl7 5ef. . MACKAY, Kirstine Fraser is a Director of the company. WILLIAMS, Wendy Fraser is a Director of the company. Secretary STEWART, Rhoda has been resigned. Secretary WILLIAMS, Geraint Slingsby has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDERSON, Kirk William has been resigned. Director STEWART, Rhoda has been resigned. Director WILLIAMS, Geraint Slingsby has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
MACKAY, Kirstine Fraser
Appointed Date: 01 November 2007
49 years old
Director
WILLIAMS, Wendy Fraser
Appointed Date: 21 July 2003
82 years old

Resigned Directors

Secretary
STEWART, Rhoda
Resigned: 01 November 2007
Appointed Date: 21 July 2003
Secretary
WILLIAMS, Geraint Slingsby
Resigned: 26 September 2011
Appointed Date: 01 November 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Director
ANDERSON, Kirk William
Resigned: 26 September 2011
Appointed Date: 01 November 2007
51 years old
Director
STEWART, Rhoda
Resigned: 15 June 2008
Appointed Date: 21 July 2003
65 years old
Director
WILLIAMS, Geraint Slingsby
Resigned: 26 September 2011
Appointed Date: 01 November 2007
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Mrs Wendy Frazer Williams
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirstine Fraser Mackay
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

OPTIONS SUPPORTED HOLIDAYS LTD Events

22 Mar 2017
Confirmation statement made on 5 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 December 2015
20 Dec 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
27 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
22 Jun 2016
Amended total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
09 Sep 2003
Secretary resigned
09 Sep 2003
Director resigned
09 Sep 2003
New secretary appointed;new director appointed
09 Sep 2003
New director appointed
21 Jul 2003
Incorporation

OPTIONS SUPPORTED HOLIDAYS LTD Charges

30 March 2011
Debenture
Delivered: 6 April 2011
Status: Satisfied on 16 March 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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