INFINITE HOLIDAYS LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1YL
Company number 04974480
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address C/O BREBNERS, 1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 30,100 . The most likely internet sites of INFINITE HOLIDAYS LIMITED are www.infiniteholidays.co.uk, and www.infinite-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinite Holidays Limited is a Private Limited Company. The company registration number is 04974480. Infinite Holidays Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Infinite Holidays Limited is C O Brebners 1st Floor 1 Suffolk Way Sevenoaks Kent Tn13 1yl. . KERR, Celine is a Secretary of the company. KERR, Stuart Michael is a Director of the company. SAHIN, Malik is a Director of the company. Secretary KERR, Stuart Michael has been resigned. Secretary SW CORPORATE SERVICES LIMITED has been resigned. Director SW INCORPORATION LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
KERR, Celine
Appointed Date: 08 December 2005
Director
KERR, Stuart Michael
Appointed Date: 24 November 2003
52 years old
Director
SAHIN, Malik
Appointed Date: 24 November 2003
59 years old

Resigned Directors

Secretary
KERR, Stuart Michael
Resigned: 08 December 2005
Appointed Date: 24 November 2003
Secretary
SW CORPORATE SERVICES LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Director
SW INCORPORATION LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003
27 years old

Persons With Significant Control

Mr Stuart Michael Kerr
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malik Sahin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFINITE HOLIDAYS LIMITED Events

19 Dec 2016
Confirmation statement made on 24 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 30,100
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 30,100
...
... and 43 more events
05 Jan 2004
Director resigned
05 Jan 2004
Ad 24/11/03--------- £ si 98@1=98 £ ic 2/100
05 Jan 2004
New secretary appointed;new director appointed
05 Jan 2004
New director appointed
24 Nov 2003
Incorporation

INFINITE HOLIDAYS LIMITED Charges

18 August 2009
Charge of deposit
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £10,000 credited to account…

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