PORTUGAL HOLIDAY DESTINATIONS LIMITED
READING

Hellopages » Berkshire » Reading » RG1 1PL
Company number 05505870
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address 2ND FLOOR AQUIS HOUSE, 49-51 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PORTUGAL HOLIDAY DESTINATIONS LIMITED are www.portugalholidaydestinations.co.uk, and www.portugal-holiday-destinations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Portugal Holiday Destinations Limited is a Private Limited Company. The company registration number is 05505870. Portugal Holiday Destinations Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of Portugal Holiday Destinations Limited is 2nd Floor Aquis House 49 51 Blagrave Street Reading Berkshire Rg1 1pl. . ENNIS, Antoinette is a Secretary of the company. ENNIS, Antoinette is a Director of the company. ENNIS, Kevin is a Director of the company. ENNIS, Richard Michael is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ENNIS, Antoinette
Appointed Date: 12 July 2005

Director
ENNIS, Antoinette
Appointed Date: 12 July 2005
75 years old

Director
ENNIS, Kevin
Appointed Date: 12 July 2005
73 years old

Director
ENNIS, Richard Michael
Appointed Date: 12 July 2005
44 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 12 July 2005
Appointed Date: 12 July 2005

Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 12 July 2005
Appointed Date: 12 July 2005

Persons With Significant Control

Antionette Ennis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Ennis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Michael Ennis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTUGAL HOLIDAY DESTINATIONS LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3

15 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 33 more events
12 Aug 2005
New director appointed
12 Aug 2005
New director appointed
12 Aug 2005
New secretary appointed;new director appointed
12 Aug 2005
Registered office changed on 12/08/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
12 Jul 2005
Incorporation