Company number 08453414
Status Active
Incorporation Date 20 March 2013
Company Type Private Limited Company
Address WINDOVER HOUSE, ST. ANN STREET, SALISBURY, SP1 2DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-04-28
; Change of name notice; Confirmation statement made on 20 March 2017 with updates. The most likely internet sites of COUNTRY HOLIDAY AGENCY LIMITED are www.countryholidayagency.co.uk, and www.country-holiday-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Country Holiday Agency Limited is a Private Limited Company.
The company registration number is 08453414. Country Holiday Agency Limited has been working since 20 March 2013.
The present status of the company is Active. The registered address of Country Holiday Agency Limited is Windover House St Ann Street Salisbury Sp1 2dr. . CAMPOS-MARTYN, Sarah Jane is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Sarah Jane Campos-Martyn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Jose Campos
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COUNTRY HOLIDAY AGENCY LIMITED Events
20 May 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-04-28
20 May 2017
Change of name notice
29 Mar 2017
Confirmation statement made on 20 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
...
... and 4 more events
16 Dec 2014
Accounts for a dormant company made up to 31 March 2014
01 Dec 2014
Registered office address changed from 33 Brown Street Salisbury Wiltshire SP1 2AS United Kingdom to 27-28 Monmouth Street Bath BA1 2AP on 1 December 2014
15 Sep 2014
Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ to Windover House St. Ann Street Salisbury SP1 2DR on 15 September 2014
18 Jun 2014
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-06-18
20 Mar 2013
Incorporation