MJD LUXURY HOLIDAYS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3AW

Company number 08455979
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address 2ND FLOOR, 45 GROSVENOR ROAD, ST ALBANS, HERTS, AL1 3AW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of MJD LUXURY HOLIDAYS LIMITED are www.mjdluxuryholidays.co.uk, and www.mjd-luxury-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Mjd Luxury Holidays Limited is a Private Limited Company. The company registration number is 08455979. Mjd Luxury Holidays Limited has been working since 21 March 2013. The present status of the company is Active. The registered address of Mjd Luxury Holidays Limited is 2nd Floor 45 Grosvenor Road St Albans Herts Al1 3aw. . POLLEN, Dean is a Director of the company. POLLEN-BROOKS, Serena Caroline is a Director of the company. Director CUTLER, Karl James has been resigned. Director DAY, Christopher has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
POLLEN, Dean
Appointed Date: 01 September 2015
60 years old
Director
POLLEN-BROOKS, Serena Caroline
Appointed Date: 01 September 2015
63 years old

Resigned Directors

Director
CUTLER, Karl James
Resigned: 01 September 2015
Appointed Date: 21 March 2013
62 years old
Director
DAY, Christopher
Resigned: 30 August 2013
Appointed Date: 05 July 2013
59 years old

Persons With Significant Control

Mr Dean Pollen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Serena Caroline Pollen-Brooks
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MJD LUXURY HOLIDAYS LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
22 Mar 2016
Director's details changed for Mr Dean Pollen on 1 March 2016
22 Mar 2016
Director's details changed for Mrs Serena Caroline Pollen-Brooks on 1 March 2016
...
... and 8 more events
25 Feb 2014
Current accounting period extended from 31 March 2014 to 30 April 2014
02 Sep 2013
Termination of appointment of Christopher Day as a director
05 Jul 2013
Appointment of Mr Christopher Day as a director
14 Jun 2013
Registered office address changed from Torrington House 47 Holywell Hill St.Albans Herts AL1 1HD England on 14 June 2013
21 Mar 2013
Incorporation

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