EXCLUSIVE HOLIDAYS LIMITED
READING

Hellopages » Berkshire » Reading » RG31 5AL

Company number 03912963
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address EQUITY HOUSE 4-6 SCHOOL ROAD, TILEHURST, READING, BERKSHIRE, RG31 5AL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of EXCLUSIVE HOLIDAYS LIMITED are www.exclusiveholidays.co.uk, and www.exclusive-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Theale Rail Station is 2.5 miles; to Reading Rail Station is 2.8 miles; to Pangbourne Rail Station is 2.9 miles; to Goring & Streatley Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exclusive Holidays Limited is a Private Limited Company. The company registration number is 03912963. Exclusive Holidays Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of Exclusive Holidays Limited is Equity House 4 6 School Road Tilehurst Reading Berkshire Rg31 5al. . POWNER, Sandra Ann is a Secretary of the company. POWNER, Nigel is a Director of the company. Secretary POWNER, Nigel has been resigned. Secretary POWNER, Sophie has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director POWNER, Nigel has been resigned. Director POWNER, Walter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
POWNER, Sandra Ann
Appointed Date: 12 May 2009

Director
POWNER, Nigel
Appointed Date: 31 March 2013
64 years old

Resigned Directors

Secretary
POWNER, Nigel
Resigned: 12 May 2009
Appointed Date: 28 December 2007

Secretary
POWNER, Sophie
Resigned: 28 December 2007
Appointed Date: 25 January 2000

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000
35 years old

Director
POWNER, Nigel
Resigned: 12 May 2009
Appointed Date: 25 January 2000
64 years old

Director
POWNER, Walter
Resigned: 31 March 2013
Appointed Date: 25 January 2000
88 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000

Persons With Significant Control

Mr Nigel Powner
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCLUSIVE HOLIDAYS LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100

...
... and 48 more events
28 Feb 2000
New director appointed
28 Feb 2000
Director resigned
28 Feb 2000
Secretary resigned;director resigned
28 Feb 2000
Registered office changed on 28/02/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
25 Jan 2000
Incorporation

EXCLUSIVE HOLIDAYS LIMITED Charges

13 April 2006
Debenture
Delivered: 22 April 2006
Status: Satisfied on 26 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…