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Kwik Travel (Holdings) Limited

Kwik Travel (Holdings) Limited is a converted/closed company incorporated on 18 September 2002 with the registered office located in Warwick, Warwickshire. Kwik Travel (Holdings) Limited was registered 23 years ago.
Status
Converted/closed
Company No
04538840
Converted / closed
Age
23 years
Incorporated 18 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 25 Jan23 Jan 2016 (12 months)
Accounts type is Dormant
Next accounts for period 11 November 2025
Due by 11 November 2025 (55 years remaining)
Address
Co-Operative House Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
The Midcounties Co-Operative Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Edward Geoffrey Parker is a mutual person.
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Edward Geoffrey Parker is a mutual person.
Active
Hubcentre Limited
Edward Geoffrey Parker is a mutual person.
Active
Harry Tuffin Limited
Edward Geoffrey Parker and Edward Geoffrey Parker are mutual people.
Active
Needham Hall Limited
Edward Geoffrey Parker and Edward Geoffrey Parker are mutual people.
Active
Co-Op Travel Limited
Edward Geoffrey Parker and Edward Geoffrey Parker are mutual people.
Active
Countrystore (Maidenhead) Limited
Edward Geoffrey Parker and Edward Geoffrey Parker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
23 Jan 2016
For period 23 Jan23 Jan 2016
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
£13.9K
Same as previous period
Total Liabilities
-£10K
Same as previous period
Net Assets
£3.9K
Same as previous period
Debt Ratio (%)
72%
Same as previous period
Latest Activity
Ms Ruth Joyce Fitzjohn Details Changed
8 Years Ago on 27 Mar 2017
Dormant Accounts Submitted
9 Years Ago on 29 Sep 2016
Confirmation Submitted
9 Years Ago on 27 Sep 2016
Mrs Helen Rita Wiseman Details Changed
9 Years Ago on 24 Nov 2015
Mr Patrick Hugo Gray Details Changed
10 Years Ago on 9 Nov 2015
Mr Patrick Hugo Gray Appointed
10 Years Ago on 9 Nov 2015
Mrs Helen Rita Wiseman Appointed
10 Years Ago on 9 Nov 2015
Olivia Birch Resigned
10 Years Ago on 9 Nov 2015
Isobel Burbidge Resigned
10 Years Ago on 9 Nov 2015
Confirmation Submitted
10 Years Ago on 2 Oct 2015
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Documents
Miscellaneous
Submitted on 25 Aug 2017
Resolutions
Submitted on 25 Aug 2017
Director's details changed for Ms Ruth Joyce Fitzjohn on 27 March 2017
Submitted on 2 May 2017
Accounts for a dormant company made up to 23 January 2016
Submitted on 29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
Submitted on 27 Sep 2016
Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015
Submitted on 24 Nov 2015
Director's details changed for Mr Patrick Hugo Gray on 9 November 2015
Submitted on 24 Nov 2015
Termination of appointment of Isobel Burbidge 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
Appointment of Mrs Helen Rita Wiseman as a director on 9 November 2015
Submitted on 11 Nov 2015
Repayment History
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