OUTLET HOLIDAYS LTD
LONDON BRIDGE

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Company number 05295066
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 9 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON BRIDGE, LONDON, SE1 3HA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-five 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 March 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of OUTLET HOLIDAYS LTD are www.outletholidays.co.uk, and www.outlet-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Outlet Holidays Ltd is a Private Limited Company. The company registration number is 05295066. Outlet Holidays Ltd has been working since 24 November 2004. The present status of the company is Active. The registered address of Outlet Holidays Ltd is 9 Bickels Yard 151 153 Bermondsey Street London Bridge London Se1 3ha. . DAVIDSON, Glenn is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary ST JAMES CORPORATE MANAGEMENT LTD has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
DAVIDSON, Glenn
Appointed Date: 24 November 2004
59 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004
Secretary
ST JAMES CORPORATE MANAGEMENT LTD
Resigned: 19 January 2010
Appointed Date: 24 November 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004

Persons With Significant Control

Mr Glenn Davidson
Notified on: 1 November 2016
59 years old
Nature of control: Has significant influence or control

OUTLET HOLIDAYS LTD Events

16 Dec 2016
Confirmation statement made on 24 November 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
...
... and 25 more events
06 Dec 2004
Registered office changed on 06/12/04 from: parker randall 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA
30 Nov 2004
Registered office changed on 30/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN
30 Nov 2004
Secretary resigned
30 Nov 2004
Director resigned
24 Nov 2004
Incorporation

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