2 BY 2 HOLIDAYS LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4EE

Company number 04689454
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Statement of capital following an allotment of shares on 28 July 2016 GBP 391,830 ; Statement of capital following an allotment of shares on 28 July 2016 GBP 391,830 . The most likely internet sites of 2 BY 2 HOLIDAYS LIMITED are www.2by2holidays.co.uk, and www.2-by-2-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. 2 by 2 Holidays Limited is a Private Limited Company. The company registration number is 04689454. 2 by 2 Holidays Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of 2 by 2 Holidays Limited is Vaughan Chambers Vaughan Road Harpenden Hertfordshire Al5 4ee. . FARLEY, Claire Lynn is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary FARLEY, Claire Lynn has been resigned. Secretary FARLEY, Russell John has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director FARLEY, Russell John has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
FARLEY, Claire Lynn
Appointed Date: 06 March 2003
70 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Secretary
FARLEY, Claire Lynn
Resigned: 15 March 2004
Appointed Date: 06 March 2003
Secretary
FARLEY, Russell John
Resigned: 05 May 2011
Appointed Date: 15 March 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Director
FARLEY, Russell John
Resigned: 05 May 2011
Appointed Date: 06 March 2003
81 years old

Persons With Significant Control

Mrs Claire Lynn Farley
Notified on: 17 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

2 BY 2 HOLIDAYS LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 July 2016
28 Nov 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 391,830
24 Nov 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 391,830
17 Nov 2016
Second filing of Confirmation Statement dated 24/10/2016
24 Oct 2016
24/10/16 Statement of Capital gbp 391830
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/11/2016
...
... and 51 more events
18 Apr 2003
New director appointed
18 Apr 2003
Registered office changed on 18/04/03 from: 12-14 saint marys street newport shropshire TF10 7AB
18 Apr 2003
Secretary resigned
18 Apr 2003
Director resigned
06 Mar 2003
Incorporation

2 BY 2 HOLIDAYS LIMITED Charges

20 July 2010
Rent deposit deed
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: Craigmyle & Company Limited
Description: £2,908.00.

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