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Holidays-In-Heaven.Com Ltd

Holidays-In-Heaven.Com Ltd is a converted/closed company incorporated on 25 February 2000 with the registered office located in Warwick, Warwickshire. Holidays-In-Heaven.Com Ltd was registered 25 years ago.
Status
Converted/closed
Company No
03933784
Converted / closed
Age
25 years
Incorporated 25 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Co Op Co-Operative House
Warwick Technology Park, Gallows Hill
Warwick
CV34 6DA
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Oct 1967
Director • Economist • British • Lives in England • Born in Sep 1947
Director • Chair Of NHS Trust • British • Lives in England • Born in May 1960
Director • HR Consultant • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Edward Geoffrey Parker is a mutual person.
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Mr Edward Geoffrey Parker is a mutual person.
Active
Rusts Limited
Mr Edward Geoffrey Parker is a mutual person.
Active
Hubcentre Limited
Mr Edward Geoffrey Parker is a mutual person.
Active
Amaranta Ltd
Mr Patrick Hugo Gray is a mutual person.
Active
The Midcounties Co-Operative Estates Limited
Mr Edward Geoffrey Parker is a mutual person.
Active
The Midcounties Co-Operative Developments Limited
Mr Edward Geoffrey Parker is a mutual person.
Active
Co-Op Travel Direct Limited
Mr Edward Geoffrey Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
24 Jan 2015
For period 24 Jan24 Jan 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.27K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.27K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Years Ago on 17 Mar 2016
Mrs Helen Rita Wiseman Details Changed
9 Years Ago on 24 Nov 2015
Mr Patrick Hugo Gray Details Changed
9 Years Ago on 9 Nov 2015
Isobel Burbidge Resigned
9 Years Ago on 9 Nov 2015
Olivia Birch Resigned
9 Years Ago on 9 Nov 2015
Mr Patrick Hugo Gray Appointed
9 Years Ago on 9 Nov 2015
Mrs Helen Rita Wiseman Appointed
9 Years Ago on 9 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 30 Jul 2015
Confirmation Submitted
10 Years Ago on 27 Feb 2015
Patrick Hugo Gray Resigned
10 Years Ago on 10 Nov 2014
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Documents
Miscellaneous
Submitted on 16 Sep 2016
Resolutions
Submitted on 16 Sep 2016
Annual return made up to 25 February 2016 with full list of shareholders
Submitted on 17 Mar 2016
Director's details changed for Mr Patrick Hugo Gray on 9 November 2015
Submitted on 24 Nov 2015
Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015
Submitted on 24 Nov 2015
Appointment of Mrs Helen Rita Wiseman as a director on 9 November 2015
Submitted on 11 Nov 2015
Appointment of Mr Patrick Hugo Gray as a director on 9 November 2015
Submitted on 11 Nov 2015
Termination of appointment of Olivia Birch as a director on 9 November 2015
Submitted on 11 Nov 2015
Termination of appointment of Isobel Burbidge as a director on 9 November 2015
Submitted on 11 Nov 2015
Accounts for a dormant company made up to 24 January 2015
Submitted on 30 Jul 2015
Repayment History
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