HOLIDAY SAVERS LTD
NEWTOWNARDS


Company number NI609663
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address 16 WHITETHORN AVENUE, NEWTOWNARDS, CO. DOWN, BT23 8WT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Miss Angela Karen Clingan as a secretary on 2 February 2016. The most likely internet sites of HOLIDAY SAVERS LTD are www.holidaysavers.co.uk, and www.holiday-savers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Holiday Savers Ltd is a Private Limited Company. The company registration number is NI609663. Holiday Savers Ltd has been working since 26 October 2011. The present status of the company is Active. The registered address of Holiday Savers Ltd is 16 Whitethorn Avenue Newtownards Co Down Bt23 8wt. . CLINGAN, Angela Karen is a Secretary of the company. CLINGAN, Chris Mark is a Director of the company. Secretary CLINGAN, Noel has been resigned. Director CLINGAN, Angela Karen has been resigned. Director CLINGAN, Noel has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
CLINGAN, Angela Karen
Appointed Date: 02 February 2016
Director
CLINGAN, Chris Mark
Appointed Date: 26 October 2011
48 years old

Resigned Directors

Secretary
CLINGAN, Noel
Resigned: 31 January 2012
Appointed Date: 26 October 2011
Director
CLINGAN, Angela Karen
Resigned: 01 February 2016
Appointed Date: 26 October 2011
46 years old
Director
CLINGAN, Noel
Resigned: 01 February 2012
Appointed Date: 26 October 2011
73 years old

Persons With Significant Control

Mr Noel Clingan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLIDAY SAVERS LTD Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
20 Feb 2016
Appointment of Miss Angela Karen Clingan as a secretary on 2 February 2016
03 Feb 2016
Termination of appointment of Angela Karen Clingan as a director on 1 February 2016
01 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
...
... and 8 more events
17 Dec 2012
Director's details changed for Mr Chris Mark Clingan on 17 December 2012
05 Dec 2012
Registered office address changed from 44 Frances Street Newtownards Co. Down BT23 7DN United Kingdom on 5 December 2012
06 Mar 2012
Termination of appointment of Noel Clingan as a director
22 Feb 2012
Termination of appointment of Noel Clingan as a secretary
26 Oct 2011
Incorporation

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