Company number 05657803
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address RSV BUSINESS PARK, SPYVEE STREET, HULL, ENGLAND, HU8 7JJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
GBP 100
. The most likely internet sites of HOLIDAY HOME SUPPLIES LTD are www.holidayhomesupplies.co.uk, and www.holiday-home-supplies.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and two months. Holiday Home Supplies Ltd is a Private Limited Company.
The company registration number is 05657803. Holiday Home Supplies Ltd has been working since 19 December 2005.
The present status of the company is Active. The registered address of Holiday Home Supplies Ltd is Rsv Business Park Spyvee Street Hull England Hu8 7jj. The company`s financial liabilities are £86.64k. It is £5.7k against last year. The cash in hand is £104.35k. It is £103.24k against last year. And the total assets are £301.07k, which is £145.56k against last year. SOPER, Richard is a Director of the company. Secretary GRANT, Trevor has been resigned. Secretary STOCK, Geraldine has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GRANT, Trevor has been resigned. Director STOCK, Raymond has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
holiday home supplies Key Finiance
LIABILITIES
£86.64k
+7%
CASH
£104.35k
+9233%
TOTAL ASSETS
£301.07k
+93%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GRANT, Trevor
Resigned: 30 September 2015
Appointed Date: 31 March 2014
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 December 2005
Appointed Date: 19 December 2005
Director
GRANT, Trevor
Resigned: 30 September 2015
Appointed Date: 22 December 2005
73 years old
Director
STOCK, Raymond
Resigned: 31 March 2014
Appointed Date: 22 December 2005
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 December 2005
Appointed Date: 19 December 2005
Persons With Significant Control
Mr Richard Soper
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
HOLIDAY HOME SUPPLIES LTD Events
23 Jan 2017
Confirmation statement made on 19 December 2016 with updates
29 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
04 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
22 Oct 2015
Registration of charge 056578030002, created on 21 October 2015
09 Oct 2015
Termination of appointment of Trevor Grant as a director on 30 September 2015
...
... and 31 more events
06 Jan 2006
New director appointed
05 Jan 2006
New secretary appointed
20 Dec 2005
Director resigned
20 Dec 2005
Secretary resigned
19 Dec 2005
Incorporation