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Combined Resorts Holiday Points Club Limited

Combined Resorts Holiday Points Club Limited is an active company incorporated on 14 July 2011 with the registered office located in London, Greater London. Combined Resorts Holiday Points Club Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07705271
Private limited company
Age
14 years
Incorporated 14 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
4th Floor 3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Mar 1962
Director • Manager • British • Lives in Isle Of Man • Born in Jan 1967
FNTC Third Nominee Limited
PSC
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Mutual Companies
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Mrs Brigit Scott and Philip Michael Broomhead are mutual people.
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Mrs Brigit Scott and Philip Michael Broomhead are mutual people.
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FNTC Third Nominee Limited
Philip Michael Broomhead and Mrs Brigit Scott are mutual people.
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First National Trustee Company (U.K.) Limited
Philip Michael Broomhead and Mrs Brigit Scott are mutual people.
Active
Crowncharm Limited
Philip Michael Broomhead and Mrs Brigit Scott are mutual people.
Active
Continental Trustees Limited
Philip Michael Broomhead and Mrs Brigit Scott are mutual people.
Active
Glenfall Limited
Mrs Brigit Scott and Philip Michael Broomhead are mutual people.
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Pco 139 Limited
Mrs Brigit Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 9 Aug 2022
Micro Accounts Submitted
4 Years Ago on 23 Sep 2021
Confirmation Submitted
4 Years Ago on 27 Jul 2021
Micro Accounts Submitted
4 Years Ago on 7 May 2021
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 22 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 23 Aug 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 15 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 19 Jan 2024
Confirmation statement made on 15 July 2023 with no updates
Submitted on 17 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 15 Nov 2022
Confirmation statement made on 15 July 2022 with no updates
Submitted on 9 Aug 2022
Micro company accounts made up to 31 July 2021
Submitted on 23 Sep 2021
Confirmation statement made on 15 July 2021 with no updates
Submitted on 27 Jul 2021
Micro company accounts made up to 31 July 2020
Submitted on 7 May 2021
Repayment History
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