HOLIDAY OPPORTUNITIES UK LIMITED
EVESHAM HOLIDAY OPTIONS UK LIMITED DYNAMIC MARKETING SERVICES LIMITED

Hellopages » Worcestershire » Wychavon » WR11 4BB

Company number 05302043
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address 43 MERSTOW GREEN, EVESHAM, WORCESTERSHIRE, UNITED KINGDOM, WR11 4BB
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Rebecca Jane Warren as a director on 1 May 2016; Confirmation statement made on 1 December 2016 with updates; Registered office address changed from Suite 6 King Charles Court Vine Street Evesham WR11 4RF to 43 Merstow Green Evesham Worcestershire WR11 4BB on 24 October 2016. The most likely internet sites of HOLIDAY OPPORTUNITIES UK LIMITED are www.holidayopportunitiesuk.co.uk, and www.holiday-opportunities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Honeybourne Rail Station is 5 miles; to Pershore Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holiday Opportunities Uk Limited is a Private Limited Company. The company registration number is 05302043. Holiday Opportunities Uk Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Holiday Opportunities Uk Limited is 43 Merstow Green Evesham Worcestershire United Kingdom Wr11 4bb. . WARREN, Jeffrey Anthony is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary KERR, William has been resigned. Director BREWER, Kevin Michael has been resigned. Director PONTING, Christopher Gordon has been resigned. Director WARREN, Rebecca Jane has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
WARREN, Jeffrey Anthony
Appointed Date: 01 June 2007
57 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 01 December 2004
Appointed Date: 01 December 2004
Secretary
KERR, William
Resigned: 01 January 2013
Appointed Date: 01 December 2004
Director
BREWER, Kevin Michael
Resigned: 01 December 2004
Appointed Date: 01 December 2004
73 years old
Director
PONTING, Christopher Gordon
Resigned: 26 January 2009
Appointed Date: 01 June 2007
70 years old
Director
WARREN, Rebecca Jane
Resigned: 01 May 2016
Appointed Date: 01 December 2004
53 years old

Persons With Significant Control

Mrs. Rebecca Jane Warren
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HOLIDAY OPPORTUNITIES UK LIMITED Events

07 Feb 2017
Termination of appointment of Rebecca Jane Warren as a director on 1 May 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
24 Oct 2016
Registered office address changed from Suite 6 King Charles Court Vine Street Evesham WR11 4RF to 43 Merstow Green Evesham Worcestershire WR11 4BB on 24 October 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,200
...
... and 35 more events
15 Mar 2005
Registered office changed on 15/03/05 from: somerset house 40-49 price street birmingham B4 6LZ
15 Mar 2005
Secretary resigned
15 Mar 2005
Director resigned
07 Mar 2005
Company name changed dynamic marketing services limit ed\certificate issued on 07/03/05
01 Dec 2004
Incorporation

HOLIDAY OPPORTUNITIES UK LIMITED Charges

6 September 2005
Debenture
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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