Company number 08602704
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address HARTHAM PARK, CORSHAM, WILTSHIRE, SN13 0RP
Home Country United Kingdom
Nature of Business 85510 - Sports and recreation education
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACTIVE HOLIDAY CAMPS LIMITED are www.activeholidaycamps.co.uk, and www.active-holiday-camps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Bradford-on-Avon Rail Station is 7.4 miles; to Avoncliff Rail Station is 8.2 miles; to Freshford Rail Station is 8.5 miles; to Trowbridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Holiday Camps Limited is a Private Limited Company.
The company registration number is 08602704. Active Holiday Camps Limited has been working since 09 July 2013.
The present status of the company is Active. The registered address of Active Holiday Camps Limited is Hartham Park Corsham Wiltshire Sn13 0rp. . HOBBS, Mathew David is a Director of the company. MILLS, Katharine Frances is a Director of the company. Director GIBSON, Philippa Louise has been resigned. Director SHIELDS, Mark Donald has been resigned. The company operates in "Sports and recreation education".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mathew Hobbs
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Katharine Frances Mills
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACTIVE HOLIDAY CAMPS LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-10-13
13 Oct 2015
Termination of appointment of Mark Donald Shields as a director on 31 March 2015
...
... and 8 more events
16 Jan 2014
Current accounting period shortened from 31 July 2014 to 30 June 2014
10 Jan 2014
Registered office address changed from Active Holiday Camps Limited Hartham Park Corsham Wiltshire SN13 0RP United Kingdom on 10 January 2014
25 Sep 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
25 Sep 2013
Change of share class name or designation
09 Jul 2013
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-09