Company number 08482402
Status Active
Incorporation Date 10 April 2013
Company Type Private Limited Company
Address C/O MCLARENS PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Previous accounting period shortened from 30 April 2016 to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of YOUR BRIGHTON HOLIDAY LIMITED are www.yourbrightonholiday.co.uk, and www.your-brighton-holiday.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Your Brighton Holiday Limited is a Private Limited Company.
The company registration number is 08482402. Your Brighton Holiday Limited has been working since 10 April 2013.
The present status of the company is Active. The registered address of Your Brighton Holiday Limited is C O Mclarens Penhurst House 352 356 Battersea Park Road London Sw11 3by. . WIGHTMAN, Renny is a Director of the company. Director LOMAX, Nina has been resigned. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Resigned Directors
Director
LOMAX, Nina
Resigned: 09 May 2013
Appointed Date: 10 April 2013
45 years old
Persons With Significant Control
Mr Renny Wightman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
YOUR BRIGHTON HOLIDAY LIMITED Events
29 Jan 2017
Previous accounting period shortened from 30 April 2016 to 31 March 2016
19 Nov 2016
Confirmation statement made on 21 October 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
05 Jan 2015
Total exemption small company accounts made up to 30 April 2014
21 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
11 Jun 2014
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
11 May 2013
Termination of appointment of Nina Lomax as a director
10 Apr 2013
Incorporation