SHAMBA HOLIDAYS LIMITED
HAMPSHIRE


Company number 05395271
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 21 COMPASS POINT, ENSIGN WAY, HAMBLE, HAMPSHIRE, S031 4RA
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,100 . The most likely internet sites of SHAMBA HOLIDAYS LIMITED are www.shambaholidays.co.uk, and www.shamba-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Shamba Holidays Limited is a Private Limited Company. The company registration number is 05395271. Shamba Holidays Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Shamba Holidays Limited is 21 Compass Point Ensign Way Hamble Hampshire S031 4ra. . GRAY, Anne Barbara is a Secretary of the company. GRAY, Anne Barbara is a Director of the company. GRAY, Martin David Alexander is a Director of the company. Director GRAY, Andrew David has been resigned. Director MARKS, Karen has been resigned. Director MARKS, Shane Martin has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
GRAY, Anne Barbara
Appointed Date: 16 March 2005
Director
GRAY, Anne Barbara
Appointed Date: 16 March 2005
74 years old
Director
GRAY, Martin David Alexander
Appointed Date: 16 March 2005
79 years old

Resigned Directors

Director
GRAY, Andrew David
Resigned: 01 August 2009
Appointed Date: 16 March 2005
56 years old
Director
MARKS, Karen
Resigned: 01 August 2009
Appointed Date: 16 March 2005
58 years old
Director
MARKS, Shane Martin
Resigned: 01 August 2009
Appointed Date: 16 March 2005
55 years old

Persons With Significant Control

Davidson Gray Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHAMBA HOLIDAYS LIMITED Events

23 Mar 2017
Confirmation statement made on 16 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,100
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,100
...
... and 27 more events
24 Jan 2007
Particulars of mortgage/charge
05 Nov 2006
Total exemption full accounts made up to 31 March 2006
10 Apr 2006
Return made up to 16/03/06; full list of members
26 Aug 2005
Particulars of mortgage/charge
16 Mar 2005
Incorporation

SHAMBA HOLIDAYS LIMITED Charges

9 January 2007
Guarantee & debenture
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2005
Debenture
Delivered: 26 August 2005
Status: Satisfied on 12 June 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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