HOLIDAY CONNECTIONS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 8QQ

Company number 04975545
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address FIRST FLOOR ST. JOHNS COURT, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA6 8QQ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Registered office address changed from 16-18 Pontardulais Road Gorseinon Swansea SA4 4FE to First Floor St. Johns Court Swansea Enterprise Park Swansea SA6 8QQ on 9 June 2016. The most likely internet sites of HOLIDAY CONNECTIONS LIMITED are www.holidayconnections.co.uk, and www.holiday-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Holiday Connections Limited is a Private Limited Company. The company registration number is 04975545. Holiday Connections Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Holiday Connections Limited is First Floor St Johns Court Swansea Enterprise Park Swansea Wales Sa6 8qq. . WILLIAMS, Kathryn Elizabeth is a Secretary of the company. WILLIAMS, Aran James David is a Director of the company. WILLIAMS, Kathryn Elizabeth is a Director of the company. WILLIAMS, Kevin David is a Director of the company. WILLIAMS, Sophie Sian is a Director of the company. Secretary LEWIS, Edward George has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LEWIS, Edward George has been resigned. Director LEWIS, James David Robert has been resigned. Director ROSSITER, Deborah Elizabeth Anne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Kathryn Elizabeth
Appointed Date: 23 September 2010
Director
WILLIAMS, Aran James David
Appointed Date: 27 March 2015
27 years old
Director
WILLIAMS, Kathryn Elizabeth
Appointed Date: 23 September 2010
53 years old
Director
WILLIAMS, Kevin David
Appointed Date: 13 November 2009
60 years old
Director
WILLIAMS, Sophie Sian
Appointed Date: 19 January 2015
29 years old

Resigned Directors

Secretary
LEWIS, Edward George
Resigned: 23 September 2010
Appointed Date: 25 November 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Director
LEWIS, Edward George
Resigned: 23 September 2010
Appointed Date: 25 November 2003
68 years old
Director
LEWIS, James David Robert
Resigned: 23 September 2010
Appointed Date: 25 November 2003
65 years old
Director
ROSSITER, Deborah Elizabeth Anne
Resigned: 16 August 2008
Appointed Date: 25 November 2003
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Miss Sophie Sian Williams
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – 75% or more

HOLIDAY CONNECTIONS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
09 Jun 2016
Registered office address changed from 16-18 Pontardulais Road Gorseinon Swansea SA4 4FE to First Floor St. Johns Court Swansea Enterprise Park Swansea SA6 8QQ on 9 June 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 4
...
... and 41 more events
02 Dec 2003
New director appointed
02 Dec 2003
New secretary appointed;new director appointed
02 Dec 2003
Director resigned
02 Dec 2003
Secretary resigned
25 Nov 2003
Incorporation

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