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Family Holiday Charity

Family Holiday Charity is an active company incorporated on 30 September 1988 with the registered office located in . Family Holiday Charity was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02301337
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
37 years
Incorporated 30 September 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 March 2025 (8 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Arc House Arc House
Tanner Street
London
SE1 3GN
England
Address changed on 7 Jan 2025 (11 months ago)
Previous address was 7-14 Great Dover Street London SE1 4YR England
Telephone
02031170650
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Management Consultant • Slovak • Lives in England • Born in Aug 1979
Director • Consultant • British • Lives in England • Born in Mar 1978
Director • Director Of Fundraising And Communicatio • British • Lives in England • Born in Nov 1979
Director • Consultant • British • Lives in UK • Born in Jun 1956
Director • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
A.B.Walker & Son Limited
Helen Veronica Webb is a mutual person.
Active
Ferry Boat International Limited
Jacqueline ANN Kerslake is a mutual person.
Active
Purple Patch Management Limited
Helen Veronica Webb is a mutual person.
Active
Walker Family Holdings Limited
Helen Veronica Webb is a mutual person.
Active
Stratify Consulting Ltd
Ben Leet is a mutual person.
Active
Sang Limited
Saket Jasoria is a mutual person.
Active
Saagar Limited
Saket Jasoria is a mutual person.
Active
Purify Intelligence Limited
Ben Leet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£989.95K
Decreased by £262.31K (-21%)
Turnover
£940.41K
Decreased by £1.16M (-55%)
Employees
13
Same as previous period
Total Assets
£1.13M
Decreased by £269.43K (-19%)
Total Liabilities
-£119.02K
Increased by £51.09K (+75%)
Net Assets
£1.01M
Decreased by £320.52K (-24%)
Debt Ratio (%)
11%
Increased by 5.69% (+117%)
Latest Activity
Adam Reeves Resigned
6 Months Ago on 5 Jun 2025
Small Accounts Submitted
6 Months Ago on 22 May 2025
Philippa Anne Harris Resigned
7 Months Ago on 8 May 2025
Mrs Helen Veronica Webb Appointed
7 Months Ago on 8 May 2025
Charlotte Hills Resigned
7 Months Ago on 8 May 2025
Phoebe Eirene Cross Resigned
7 Months Ago on 8 May 2025
John Montague Appleby Resigned
7 Months Ago on 8 May 2025
Confirmation Submitted
8 Months Ago on 31 Mar 2025
Giulia Maria Said Resigned
8 Months Ago on 31 Mar 2025
Registered Address Changed
11 Months Ago on 7 Jan 2025
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Documents
Termination of appointment of Adam Reeves as a director on 5 June 2025
Submitted on 16 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 May 2025
Termination of appointment of Philippa Anne Harris as a director on 8 May 2025
Submitted on 12 May 2025
Termination of appointment of Charlotte Hills as a director on 8 May 2025
Submitted on 9 May 2025
Termination of appointment of John Montague Appleby as a director on 8 May 2025
Submitted on 9 May 2025
Appointment of Mrs Helen Veronica Webb as a director on 8 May 2025
Submitted on 9 May 2025
Termination of appointment of Phoebe Eirene Cross as a director on 8 May 2025
Submitted on 9 May 2025
Termination of appointment of Giulia Maria Said as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 31 Mar 2025
Registered office address changed from 7-14 Great Dover Street London SE1 4YR England to Arc House Arc House Tanner Street London SE1 3GN on 7 January 2025
Submitted on 7 Jan 2025
Repayment History
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