Company number 08045072
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address 4 REGENT PLACE, SOHAM, ELY, CAMBRIDGESHIRE, CB7 5RL
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-08-27
GBP 100
. The most likely internet sites of BARQUILLO HOLIDAYS LIMITED are www.barquilloholidays.co.uk, and www.barquillo-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Barquillo Holidays Limited is a Private Limited Company.
The company registration number is 08045072. Barquillo Holidays Limited has been working since 25 April 2012.
The present status of the company is Active. The registered address of Barquillo Holidays Limited is 4 Regent Place Soham Ely Cambridgeshire Cb7 5rl. . MASTERTON, Ruth Margaret is a Director of the company. SHORNEY, Jack William is a Director of the company. The company operates in "Tour operator activities".
Current Directors
Persons With Significant Control
Miss Ruth Margaret Masterton
Notified on: 7 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack William Shorney
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARQUILLO HOLIDAYS LIMITED Events
10 May 2017
Confirmation statement made on 25 April 2017 with updates
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
27 Aug 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-08-27
20 Apr 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-19
19 Apr 2016
Appointment of Miss Ruth Margaret Masterton as a director on 19 March 2016
...
... and 3 more events
10 Feb 2015
Accounts for a dormant company made up to 30 April 2014
23 May 2014
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
13 Jan 2014
Accounts for a dormant company made up to 30 April 2013
16 May 2013
Annual return made up to 25 April 2013 with full list of shareholders
25 Apr 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted