HELPFUL HOLIDAYS (HOLDINGS) LIMITED
NEWTON ABBOT

Hellopages » Devon » West Devon » TQ13 8DF

Company number 08632456
Status Active
Incorporation Date 31 July 2013
Company Type Private Limited Company
Address COOMBE, CHAGFORD, NEWTON ABBOT, DEVON, TQ13 8DF
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 13,436 . The most likely internet sites of HELPFUL HOLIDAYS (HOLDINGS) LIMITED are www.helpfulholidaysholdings.co.uk, and www.helpful-holidays-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Sampford Courtenay Rail Station is 8 miles; to Copplestone Rail Station is 8.9 miles; to Morchard Road Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helpful Holidays Holdings Limited is a Private Limited Company. The company registration number is 08632456. Helpful Holidays Holdings Limited has been working since 31 July 2013. The present status of the company is Active. The registered address of Helpful Holidays Holdings Limited is Coombe Chagford Newton Abbot Devon Tq13 8df. . BOWATER, Euan David Vansittart, Sir is a Director of the company. BOWATER, Susan Mary, Lady is a Director of the company. BROWNE, Jackie is a Director of the company. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
BOWATER, Euan David Vansittart, Sir
Appointed Date: 31 July 2013
90 years old
Director
BOWATER, Susan Mary, Lady
Appointed Date: 31 July 2013
85 years old
Director
BROWNE, Jackie
Appointed Date: 21 July 2014
60 years old

Persons With Significant Control

Sir Euan David Vansittart Bowater
Notified on: 21 July 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lady Susan Mary Bowater
Notified on: 21 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELPFUL HOLIDAYS (HOLDINGS) LIMITED Events

10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 November 2015
31 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 13,436
08 May 2015
Total exemption small company accounts made up to 30 November 2014
18 Sep 2014
Particulars of variation of rights attached to shares
...
... and 7 more events
13 Aug 2014
Statement of capital following an allotment of shares on 21 July 2014
  • GBP 10,100.00
13 Aug 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2013
Current accounting period extended from 31 July 2014 to 30 November 2014
30 Aug 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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