Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

ACACIA ADVENTURE HOLIDAYS LIMITED

Company Number
03804375
Status
Active
Incorporation Date
9 July 1999 (almost 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1st Floor
    135 Notting Hill Gate
  • London
  • W11 3LB
  • United Kingdom
Industry Codes
  • 49.39: Other passenger land transport n.e.c. (UK SIC Classification 2007)
  • 49.39: Other passenger land transport n.e.c. (European Community NACE Rev 2)
  • 4922: Other passenger land transport (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-07-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-09 Mr Ian Charles Yates controls United Kingdom flag ACACIA ADVENTURE HOLIDAYS LIMITED (United Kingdom, 9 Jul 1999- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-07-25 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-07-21 Confirmation Statement Confirmation statement made on 2017-07-08 with no updates details
2017-06-13 Change of accounting reference date Previous accounting period shortened from 2017-04-30 to 2016-12-31 details
2016-11-06 Annual Accounts Accounts for a small company made up to 2016-04-30 details
2016-07-14 Confirmation Statement Confirmation statement made on 2016-07-08 with updates details
2015-11-18 Termination of appointment of director Termination of appointment of Chris Mears as a director on 2015-11-18 details
2015-11-13 Annual Accounts Accounts for a small company made up to 2015-04-30 details
2015-07-14 Annual Return Annual return made up to 2015-07-08 with full list of shareholders details
2014-12-01 Annual Accounts Accounts for a small company made up to 2014-04-30 details
2014-07-08 Annual Return Annual return made up to 2014-07-08 with full list of shareholders details
2013-12-03 Annual Accounts Accounts for a small company made up to 2013-04-30 details
2013-08-27 Annual Return Annual return made up to 2013-07-11 with full list of shareholders details
2013-07-17 Appointment of director Appointment of Mr Vivian Mccarthy as a director details
2013-07-17 Appointment of director Appointment of Mr Chris Mears as a director details
2012-11-06 Annual Accounts Accounts for a small company made up to 2012-04-30 details
2012-07-23 Annual Return Annual return made up to 2012-07-11 with full list of shareholders details
2011-11-04 Annual Accounts Accounts for a small company made up to 2011-04-30 details
2011-09-02 Annual Return Annual return made up to 2011-07-11 with full list of shareholders details
2011-01-20 Annual Accounts Accounts for a small company made up to 2010-04-30 details
2010-09-24 Change of corporate secretary's details Secretary's details changed for Theydon Secretaries Limited on 2009-10-01 details

Industry codes alpha

Code Description Code scheme
49.39 Other passenger land transport n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 2 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf