CREATE HOLIDAYS LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1BD
Company number 04851128
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address C/O CHARTER FLIGHTS, TRIDENT COURT, OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 . The most likely internet sites of CREATE HOLIDAYS LIMITED are www.createholidays.co.uk, and www.create-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Create Holidays Limited is a Private Limited Company. The company registration number is 04851128. Create Holidays Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of Create Holidays Limited is C O Charter Flights Trident Court Oakcroft Road Chessington Surrey Kt9 1bd. . BATES, Craig Lee is a Secretary of the company. BATES, Craig Lee is a Director of the company. LEWIS, Barry Robert is a Director of the company. Secretary TURNER, Susan Caroline has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director TURNER, Kenneth George Richard has been resigned. Director TURNER, Mark Simon Kenneth has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BATES, Craig Lee
Appointed Date: 03 August 2011
Director
BATES, Craig Lee
Appointed Date: 03 August 2011
58 years old
Director
LEWIS, Barry Robert
Appointed Date: 02 August 2011
65 years old

Resigned Directors

Secretary
TURNER, Susan Caroline
Resigned: 02 August 2011
Appointed Date: 30 July 2003
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003
Director
TURNER, Kenneth George Richard
Resigned: 02 August 2011
Appointed Date: 24 January 2004
81 years old
Director
TURNER, Mark Simon Kenneth
Resigned: 02 August 2011
Appointed Date: 30 July 2003
51 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003

Persons With Significant Control

Mr Craig Lee Bates
Notified on: 10 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CREATE HOLIDAYS LIMITED Events

17 Aug 2016
Confirmation statement made on 30 July 2016 with updates
14 Jun 2016
Accounts for a dormant company made up to 31 October 2015
09 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
27 Jul 2015
Accounts for a dormant company made up to 31 October 2014
02 Dec 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
...
... and 37 more events
26 Sep 2003
New director appointed
26 Sep 2003
New secretary appointed
08 Aug 2003
Secretary resigned
08 Aug 2003
Director resigned
30 Jul 2003
Incorporation

Similar Companies

CREATE HEALTH LIMITED CREATE HERE LIMITED CREATE HOMES (LAND & PROPERTY) LIMITED CREATE HOMES ABERDEENSHIRE LLP CREATE HR SERVICES LTD CREATE- I LIMITED CREATE IDEAS LIMITED