Company number 04517669
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address ORCHARD HOUSE, RINGMORE, KINGSBRIDGE, DEVON, TQ7 4HJ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Registered office address changed from Coads Green Launceston Cornwall PL15 7LY to Orchard House Ringmore Kingsbridge Devon TQ7 4HJ on 25 June 2016. The most likely internet sites of DELLA HOLIDAYS LIMITED are www.dellaholidays.co.uk, and www.della-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Della Holidays Limited is a Private Limited Company.
The company registration number is 04517669. Della Holidays Limited has been working since 22 August 2002.
The present status of the company is Active. The registered address of Della Holidays Limited is Orchard House Ringmore Kingsbridge Devon Tq7 4hj. . BOSTOCK, Ian Richard is a Secretary of the company. BRISTOW, Roger is a Director of the company. Secretary DOVER, Jane Lesley has been resigned. Secretary JONES, Edward Francis De La Hunt has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DOVER, Anthony Neville has been resigned. Director DOVER, Jane Lesley has been resigned. Director JONES, Barbara has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Tour operator activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Director
JONES, Barbara
Resigned: 23 March 2005
Appointed Date: 22 August 2002
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Persons With Significant Control
Mr Roger Henry Bristow
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more
DELLA HOLIDAYS LIMITED Events
31 Jan 2017
Micro company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 22 August 2016 with updates
25 Jun 2016
Registered office address changed from Coads Green Launceston Cornwall PL15 7LY to Orchard House Ringmore Kingsbridge Devon TQ7 4HJ on 25 June 2016
31 Dec 2015
Micro company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-11-06
...
... and 48 more events
10 Sep 2002
Director resigned
08 Sep 2002
New secretary appointed
08 Sep 2002
New director appointed
08 Sep 2002
Registered office changed on 08/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Aug 2002
Incorporation