Company number 03800436
Status Active
Incorporation Date 5 July 1999
Company Type Private Limited Company
Address THE CHAPEL, MILL STREET, CHAGFORD, NEWTON ABBOT, DEVON, TQ13 8AW
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Memorandum and Articles of Association; Resolutions
RES13 ‐
Appoint officers 20/09/2016
RES01 ‐
Resolution of alteration of Articles of Association
; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of HELPFUL HOLIDAYS LIMITED are www.helpfulholidays.co.uk, and www.helpful-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Yeoford Rail Station is 8.8 miles; to Copplestone Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helpful Holidays Limited is a Private Limited Company.
The company registration number is 03800436. Helpful Holidays Limited has been working since 05 July 1999.
The present status of the company is Active. The registered address of Helpful Holidays Limited is The Chapel Mill Street Chagford Newton Abbot Devon Tq13 8aw. . BOWATER, Lucien Ross Thomas is a Director of the company. BOWATER, Moray David is a Director of the company. MCKEOWN, Linda is a Director of the company. Secretary BROWNE, Jackie has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BOWATER, Euan David Vansittart, Sir has been resigned. Director BOWATER, Susan Mary, Lady has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Secretary
BROWNE, Jackie
Resigned: 04 September 2014
Appointed Date: 19 August 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 August 1999
Appointed Date: 05 July 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 August 1999
Appointed Date: 05 July 1999
Persons With Significant Control
Helpful Holidays Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HELPFUL HOLIDAYS LIMITED Events
17 Nov 2016
Memorandum and Articles of Association
06 Oct 2016
Resolutions
-
RES13 ‐
Appoint officers 20/09/2016
-
RES01 ‐
Resolution of alteration of Articles of Association
14 Jul 2016
Confirmation statement made on 5 July 2016 with updates
07 Jun 2016
Accounts for a small company made up to 30 November 2015
08 Sep 2015
Appointment of Lucien Ross Thomas Bowater as a director on 1 August 2015
...
... and 62 more events
01 Sep 1999
New director appointed
01 Sep 1999
New director appointed
24 Aug 1999
Registered office changed on 24/08/99 from: 120 east road, london, N1 6AA
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24 Aug 1999
Registered office changed on 24/08/99 from: 120 east road london N1 6AA
05 Jul 1999
Incorporation