ONE STEP BEYOND (HOLIDAY) LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 09225632
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address BANK GALLERY, 13 HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ONE STEP BEYOND (HOLIDAY) LTD are www.onestepbeyondholiday.co.uk, and www.one-step-beyond-holiday.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. One Step Beyond Holiday Ltd is a Private Limited Company. The company registration number is 09225632. One Step Beyond Holiday Ltd has been working since 18 September 2014. The present status of the company is Active. The registered address of One Step Beyond Holiday Ltd is Bank Gallery 13 High Street Kenilworth Warwickshire Cv8 1ly. The company`s financial liabilities are £2.99k. It is £-4.97k against last year. The cash in hand is £1.76k. It is £0.65k against last year. . CONNOR, Sally is a Secretary of the company. CONNOR, Malcolm Leslie is a Director of the company. CONNOR, Sally is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


one step beyond (holiday) Key Finiance

LIABILITIES £2.99k
-63%
CASH £1.76k
+58%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CONNOR, Sally
Appointed Date: 18 September 2014
Director
CONNOR, Malcolm Leslie
Appointed Date: 18 September 2014
68 years old
Director
CONNOR, Sally
Appointed Date: 18 September 2014
64 years old

Persons With Significant Control

Mr Malcolm Leslie Connor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ONE STEP BEYOND (HOLIDAY) LTD Events

13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 18 September 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
09 Oct 2015
Register(s) moved to registered inspection location 2 Roseberry Villas Latimer Road St. Helens Ryde Isle of Wight PO33 1TW
09 Oct 2015
Register inspection address has been changed to 2 Roseberry Villas Latimer Road St. Helens Ryde Isle of Wight PO33 1TW
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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