Company number 05081623
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address THE MAPLES BACK LANE, NORTH DUFFIELD, SELBY, NORTH YORKSHIRE, YO8 5RJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 2
. The most likely internet sites of THE HOLIDAY ARCADE LTD are www.theholidayarcade.co.uk, and www.the-holiday-arcade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The Holiday Arcade Ltd is a Private Limited Company.
The company registration number is 05081623. The Holiday Arcade Ltd has been working since 23 March 2004.
The present status of the company is Active. The registered address of The Holiday Arcade Ltd is The Maples Back Lane North Duffield Selby North Yorkshire Yo8 5rj. . YOUNG, Susan is a Secretary of the company. YOUNG, Susan is a Director of the company. YOUNG, William is a Director of the company. Secretary IMCO SECRETARY LIMITED has been resigned. Director IMCO DIRECTOR LIMITED has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Secretary
IMCO SECRETARY LIMITED
Resigned: 22 April 2004
Appointed Date: 23 March 2004
Director
IMCO DIRECTOR LIMITED
Resigned: 22 April 2004
Appointed Date: 23 March 2004
Persons With Significant Control
Mrs Susan Young
Notified on: 23 March 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Young
Notified on: 23 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE HOLIDAY ARCADE LTD Events
24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
12 Oct 2015
Accounts for a dormant company made up to 31 March 2015
25 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 27 more events
27 Apr 2004
Director resigned
27 Apr 2004
New director appointed
08 Apr 2004
Memorandum and Articles of Association
06 Apr 2004
Company name changed imco (112004) LIMITED\certificate issued on 06/04/04
23 Mar 2004
Incorporation