TIME & PLACE LUXURY HOLIDAYS LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Winchester » PO7 6XP
Company number 05873635
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address CRAWFORD ACCOUNTANTS, RALLS HOUSE PARKLANDS BUSINESS PARK, WATERLOOVILLE, HAMPSHIRE, PO7 6XP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Director's details changed for Mr Donald Moores on 26 February 2016. The most likely internet sites of TIME & PLACE LUXURY HOLIDAYS LIMITED are www.timeplaceluxuryholidays.co.uk, and www.time-place-luxury-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Time Place Luxury Holidays Limited is a Private Limited Company. The company registration number is 05873635. Time Place Luxury Holidays Limited has been working since 12 July 2006. The present status of the company is Active. The registered address of Time Place Luxury Holidays Limited is Crawford Accountants Ralls House Parklands Business Park Waterlooville Hampshire Po7 6xp. The company`s financial liabilities are £1.28k. It is £-1.71k against last year. The cash in hand is £24.98k. It is £-3.39k against last year. And the total assets are £25.1k, which is £-3.41k against last year. CRAWFORD ACCOUNTANTS LIMITED is a Secretary of the company. MOORES, Donald is a Director of the company. MOORES, Joanne Claire is a Director of the company. Secretary CRAWFORD ACCOUNTANTS has been resigned. The company operates in "Travel agency activities".


time & place luxury holidays Key Finiance

LIABILITIES £1.28k
-58%
CASH £24.98k
-12%
TOTAL ASSETS £25.1k
-12%
All Financial Figures

Current Directors

Secretary
CRAWFORD ACCOUNTANTS LIMITED
Appointed Date: 01 April 2008
Director
MOORES, Donald
Appointed Date: 12 July 2006
75 years old
Director
MOORES, Joanne Claire
Appointed Date: 12 July 2006
55 years old

Resigned Directors

Secretary
CRAWFORD ACCOUNTANTS
Resigned: 01 April 2008
Appointed Date: 12 July 2006

Persons With Significant Control

Mr Donald Moores
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanne Claire Moores
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIME & PLACE LUXURY HOLIDAYS LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 July 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
01 Mar 2016
Director's details changed for Mr Donald Moores on 26 February 2016
01 Mar 2016
Director's details changed for Mrs Joanne Claire Moores on 26 February 2016
22 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 36 more events
28 Jul 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2006
Resolutions
  • RES13 ‐ Re allot shares 19/07/06
28 Jul 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2006
Ad 19/07/06--------- £ si 2@1=2 £ ic 51/53
12 Jul 2006
Incorporation

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