PICTURE PERFECT HOLIDAYS LTD
MALVERN

Hellopages » Herefordshire » Herefordshire, County of » WR13 5PR

Company number 09309193
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address TREE HOUSE FARM, MOOREND CROSS, MATHON, MALVERN, WR13 5PR
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Termination of appointment of Blue Sky Tenancies Ltd as a director on 27 November 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of PICTURE PERFECT HOLIDAYS LTD are www.pictureperfectholidays.co.uk, and www.picture-perfect-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Great Malvern Rail Station is 3.5 miles; to Malvern Link Rail Station is 3.7 miles; to Ledbury Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picture Perfect Holidays Ltd is a Private Limited Company. The company registration number is 09309193. Picture Perfect Holidays Ltd has been working since 13 November 2014. The present status of the company is Active. The registered address of Picture Perfect Holidays Ltd is Tree House Farm Moorend Cross Mathon Malvern Wr13 5pr. . ALLAN, Pamela June is a Director of the company. ALLAN-GLIDE, Daniel Scott is a Director of the company. Director BLUE SKY TENANCIES LTD has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
ALLAN, Pamela June
Appointed Date: 22 December 2015
77 years old
Director
ALLAN-GLIDE, Daniel Scott
Appointed Date: 13 November 2014
41 years old

Resigned Directors

Director
BLUE SKY TENANCIES LTD
Resigned: 27 November 2016
Appointed Date: 13 November 2014

Persons With Significant Control

Mr Daniel Scott Allan-Glide
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Pamela June Allan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PICTURE PERFECT HOLIDAYS LTD Events

27 Nov 2016
Confirmation statement made on 13 November 2016 with updates
27 Nov 2016
Termination of appointment of Blue Sky Tenancies Ltd as a director on 27 November 2016
22 Aug 2016
Accounts for a dormant company made up to 30 November 2015
22 Dec 2015
Appointment of Mrs Pamela June Allan as a director on 22 December 2015
10 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 2

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