SOUTHERN HOLIDAYS LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG32 3QY

Company number 03512484
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address 1 STATION APPROACH, ANCASTER, GRANTHAM, LINCOLNSHIRE, NG32 3QY
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 18 February 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of SOUTHERN HOLIDAYS LIMITED are www.southernholidays.co.uk, and www.southern-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Rauceby Rail Station is 3.2 miles; to Sleaford Rail Station is 5.1 miles; to Grantham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Holidays Limited is a Private Limited Company. The company registration number is 03512484. Southern Holidays Limited has been working since 18 February 1998. The present status of the company is Active. The registered address of Southern Holidays Limited is 1 Station Approach Ancaster Grantham Lincolnshire Ng32 3qy. . PRATT, David Alan is a Director of the company. PRATT, Glen Howard is a Director of the company. Secretary MES, Leonie has been resigned. Secretary ROBBINS, Rebecca has been resigned. Secretary WOOD, Malcolm James Gerald has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROBBINS, Leigh William James has been resigned. Director ROBBINS, Rebecca has been resigned. Director WOOD, Anthousa Jeanne Bienvenue Heloise has been resigned. Director WOOD, Malcolm James Gerald has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
PRATT, David Alan
Appointed Date: 01 July 2013
56 years old
Director
PRATT, Glen Howard
Appointed Date: 01 July 2013
53 years old

Resigned Directors

Secretary
MES, Leonie
Resigned: 03 January 2005
Appointed Date: 18 February 1998
Secretary
ROBBINS, Rebecca
Resigned: 01 July 2013
Appointed Date: 15 November 2006
Secretary
WOOD, Malcolm James Gerald
Resigned: 15 November 2006
Appointed Date: 03 January 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998
Director
ROBBINS, Leigh William James
Resigned: 01 July 2013
Appointed Date: 15 November 2006
63 years old
Director
ROBBINS, Rebecca
Resigned: 05 October 2013
Appointed Date: 15 November 2006
46 years old
Director
WOOD, Anthousa Jeanne Bienvenue Heloise
Resigned: 15 November 2006
Appointed Date: 18 February 1998
68 years old
Director
WOOD, Malcolm James Gerald
Resigned: 15 November 2006
Appointed Date: 03 January 2005
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998

Persons With Significant Control

Mr David Alan Pratt
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Glen Howard Pratt
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

SOUTHERN HOLIDAYS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 March 2016
01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
14 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
23 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
26 Feb 1998
Director resigned
26 Feb 1998
Secretary resigned
26 Feb 1998
New secretary appointed
26 Feb 1998
New director appointed
18 Feb 1998
Incorporation

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