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Holiday Retreats Limited

Holiday Retreats Limited is a dissolved company incorporated on 25 July 2018 with the registered office located in Hertford, Hertfordshire. Holiday Retreats Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 1 March 2022 (3 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11483350
Private limited company
Age
7 years
Incorporated 25 July 2018
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
Address
5 Yeomans Court
Ware Road
Hertford
Hertfordshire
SG13 7HJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Nov 1969
Director • Manager • British • Lives in England • Born in Jan 1982
Mr Andrew Robert Punch
PSC • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Robert Punch is a mutual person.
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Andrew Robert Punch is a mutual person.
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Madison CF UK Limited
Andrew Robert Punch is a mutual person.
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Kestrel Loans No. 4 Limited
Andrew Robert Punch is a mutual person.
Active
Kestrel No. 4 Limited
Andrew Robert Punch is a mutual person.
Active
Kestrel 2 Holdings Limited
Andrew Robert Punch is a mutual person.
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Kestrel 2 Bidco Limited
Andrew Robert Punch is a mutual person.
Active
Kestrel Loans No.6 Limited
Andrew Robert Punch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£42.42K
Increased by £40.16K (+1771%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£44.73K
Decreased by £447.92K (-91%)
Total Liabilities
-£52.09K
Decreased by £451.89K (-90%)
Net Assets
-£7.36K
Increased by £3.98K (-35%)
Debt Ratio (%)
116%
Increased by 14.16% (+14%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 14 Dec 2021
Application To Strike Off
3 Years Ago on 6 Dec 2021
Full Accounts Submitted
4 Years Ago on 12 Oct 2021
Confirmation Submitted
4 Years Ago on 26 Jul 2021
Full Accounts Submitted
4 Years Ago on 15 Dec 2020
Ms Natasha Norelle Churchley Details Changed
4 Years Ago on 3 Dec 2020
Mr Andrew Robert Punch (PSC) Details Changed
5 Years Ago on 23 Oct 2020
Mr Andrew Robert Punch Details Changed
5 Years Ago on 23 Oct 2020
Confirmation Submitted
5 Years Ago on 17 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 14 Dec 2021
Application to strike the company off the register
Submitted on 6 Dec 2021
Total exemption full accounts made up to 30 June 2021
Submitted on 12 Oct 2021
Confirmation statement made on 24 July 2021 with no updates
Submitted on 26 Jul 2021
Director's details changed for Ms Natasha Norelle Churchley on 3 December 2020
Submitted on 26 Jul 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 15 Dec 2020
Director's details changed for Mr Andrew Robert Punch on 23 October 2020
Submitted on 3 Nov 2020
Change of details for Mr Andrew Robert Punch as a person with significant control on 23 October 2020
Submitted on 3 Nov 2020
Confirmation statement made on 24 July 2020 with no updates
Submitted on 17 Aug 2020
Repayment History
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