ONCE UPON A HOLIDAY LTD.
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4BP

Company number 08731725
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address 31 A, TREADGOLD STREET, LONDON, W11 4BP
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Clark Howes Business Services Limited as a secretary on 22 February 2016. The most likely internet sites of ONCE UPON A HOLIDAY LTD. are www.onceuponaholiday.co.uk, and www.once-upon-a-holiday.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Once Upon A Holiday Ltd is a Private Limited Company. The company registration number is 08731725. Once Upon A Holiday Ltd has been working since 14 October 2013. The present status of the company is Active. The registered address of Once Upon A Holiday Ltd is 31 A Treadgold Street London W11 4bp. . CLARK HOWES BUSINESS SERVICES LIMITED is a Secretary of the company. HARTY, Niamh is a Director of the company. The company operates in "Tour operator activities".


Current Directors

Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Appointed Date: 22 February 2016
Director
HARTY, Niamh
Appointed Date: 14 October 2013
51 years old

Persons With Significant Control

Miss Niamh Harty
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

ONCE UPON A HOLIDAY LTD. Events

22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Mar 2016
Appointment of Clark Howes Business Services Limited as a secretary on 22 February 2016
23 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Nov 2014
Purchase of own shares. Shares purchased into treasury:
  • GBP 490
12 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
10 Jun 2014
Purchase of own shares. Shares purchased into treasury:
  • GBP 245
14 Oct 2013
Incorporation
Statement of capital on 2013-10-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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