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The Open Database Of The Corporate World

A&D HOLIDAYS LIMITED

Company Number
07261883
Status
Active
Incorporation Date
21 May 2010 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Robert Hunt
  • Mr Damien Joel Read
Registered Address
  • 19 Fairfield Avenue
  • Cheltenham
  • GL53 7PN
  • England
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2016-05-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Damien Joel Read controls United Kingdom flag A&D HOLIDAYS LIMITED (United Kingdom, 21 May 2010- ) Share Ownership details
2016-04-06 Mr Andrew Robert Hunt controls United Kingdom flag A&D HOLIDAYS LIMITED (United Kingdom, 21 May 2010- ) Share Ownership details

Filings

Filing Date Title Description
2020-12-09 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-11-17 Registration of a charge Registration of charge 072618830001, created on 2020-11-17 details
2020-09-24 Termination of appointment of director Termination of appointment of Damien Joel Read as a director on 2020-09-17 details
2020-04-06 Confirmation Statement Confirmation statement made on 2020-02-19 with no updates details
2020-04-06 Change of registered office address Registered office address changed from The Old Tannery Hensington Road Woodstock Oxfordshire OX20 1JL to 19 Fairfield Avenue Cheltenham GL53 7PN on 2020-04-06 details
2019-10-07 Appointment of director Appointment of Mrs Rachel Hunt as a director on 2019-10-03 details
2019-10-01 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-03-18 Confirmation Statement Confirmation statement made on 2019-02-19 with no updates details
2018-09-28 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-02-19 Confirmation Statement Confirmation statement made on 2018-02-19 with updates details
2017-09-07 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-07-11 Filing dated 11 July 2017 Resolutions details
2017-06-28 Give notice of individual person with significant control Notification of Andrew Robert Hunt as a person with significant control on 2017-06-28 details
2017-06-28 Give notice of individual person with significant control Notification of Damien Joel Read as a person with significant control on 2017-06-28 details
2017-06-28 Confirmation Statement Confirmation statement made on 2017-05-21 with updates details
2016-09-30 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-06-28 Annual Return Annual return made up to 2016-05-21 with full list of shareholders details
2015-12-14 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-08-07 Change of accounting reference date Current accounting period shortened from 2016-03-31 to 2015-12-31 details
2015-06-04 Annual Return Annual return made up to 2015-05-21 with full list of shareholders details

Industry codes

Code Description Code scheme
79.12 Tour operator activities 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 March 11 2021

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