Age UK Holidays Limited

Company Registration Number: 03218466

Company registered in England and Wales

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Age UK Holidays Limited is a Private Company Limited by Shares first registered on 25 June 1996. Its current registered address is in London.

Registered Address

TAVIS HOUSE
1 - 6 TAVISTOCK SQUARE
LONDON
WC1H 9NA

There are 40 companies currently registered at this postcode, including this one.

All companies at WC1H 9NA

Registration Data

Company Number

03218466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • ARYA, Rajeev

    Director

    Appointed on 5 June 2014

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1964

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • LYNCH, Agnes Christina

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Head Of Legal Services

    Month of birth: October 1967

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA

  • BURGESS, Stephen Denis

    Secretary

    Appointed on 25 June 1996

    Resigned on 1 June 1999

    8 Spenser Close
    Royston
    Herts
    SG8 5TB

  • HARVEY, Mark Ian

    Secretary

    Appointed on 3 March 2006

    Resigned on 5 June 2014

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • HICKEY, Keith Robin

    Secretary

    Appointed on 1 June 1999

    Resigned on 3 March 2006

    67 Sevenoaks Road
    Orpington
    Kent
    BR6 9JN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 1996

    Resigned on 25 June 1996

    26
    Church Street
    London
    NW8 8EP

  • BURGESS, Stephen Denis

    Director

    Appointed on 25 June 1996

    Resigned on 1 June 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    8 Spenser Close
    Royston
    Herts
    SG8 5TB

  • CRYNE, Christine

    Director

    Appointed on 31 August 1999

    Resigned on 6 September 2001

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1955

    10 Sneyd Road
    London
    NW2 6AN

  • HARVEY, Mark Ian

    Director

    Appointed on 19 October 2012

    Resigned on 5 June 2014

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: August 1955

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • HICKEY, Keith Robin

    Director

    Appointed on 1 June 1999

    Resigned on 3 March 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1957

    67 Sevenoaks Road
    Orpington
    Kent
    BR6 9JN

  • JONES, Stephen David

    Director

    Appointed on 6 September 2001

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Director Communications

    Month of birth: March 1956

    30 Grafton Road
    Acton
    London
    W3 6PB

  • LAKE, Charles Michael

    Director

    Appointed on 1 August 2001

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Director General

    Month of birth: May 1944

    30 Waverley Drive
    Camberley
    Surrey
    GU15 2DP

  • SCOTT, Charles William

    Director

    Appointed on 1 October 2007

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: January 1961

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • SOUTH, Janet Mary

    Director

    Appointed on 25 June 1996

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Director

    Month of birth: April 1939

    Osbourne Cottage
    High Street, Little Chesterford
    Saffron Walden
    Essex
    CB10 1TS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9OMCB. Transaction: MzE2NTE0ODEzNGFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4QCB5. Transaction: MzE1MTgxMjg0MGFkaXF6a2N4.

  3. 5 May 2016 Appointment of Miss Agnes Christina Lynch as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X56CS7YW. Transaction: MzE0NzkwMjQzOGFkaXF6a2N4.

  4. 15 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVJWPK. Transaction: MzEzNzM1NTc2NGFkaXF6a2N4.

  5. 30 June 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANZZS8. Transaction: MzEyNjE1MDAyMmFkaXF6a2N4.

  6. 3 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LJ0NUO. Transaction: MzExMjU2ODczOGFkaXF6a2N4.

  7. 1 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3B69HWY. Transaction: MzEwMjk4NzQ5MWFkaXF6a2N4.

  8. 11 June 2014 Appointment of Mr Rajeev Arya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SV9C8. Transaction: MzEwMTc0NDg1NmFkaXF6a2N4.

  9. 11 June 2014 Termination of appointment of Mark Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39SV91M. Transaction: MzEwMTc0NDc5MGFkaXF6a2N4.

  10. 11 June 2014 Termination of appointment of Mark Harvey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39SV90A. Transaction: MzEwMTc0NDc4NGFkaXF6a2N4.

  11. 28 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JNBDNM. Transaction: MzA4NzcxOTgxM2FkaXF6a2N4.

  12. 19 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2CWZAJS. Transaction: MzA4MTc4OTQ2MGFkaXF6a2N4.

  13. 18 February 2013 Appointment of Mr Mark Ian Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HLI57. Transaction: MzA3MzAwNzEyNmFkaXF6a2N4.

  14. 18 February 2013 Termination of appointment of Charles Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HLHMA. Transaction: MzA3MzAwNjg5NGFkaXF6a2N4.

  15. 18 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JPIFG8. Transaction: MzA2NjA2OTI3OWFkaXF6a2N4.

  16. 6 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3NR4. Transaction: MzA2MDMzMTg4MmFkaXF6a2N4.

  17. 5 July 2012 Director's details changed for Mr Charles William Scott on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: CH01. Barcode: X1CJ3NQZ. Transaction: MzA2MDMzMTc3NGFkaXF6a2N4.

  18. 5 July 2012 Secretary's details changed for Mr Mark Ian Harvey on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: CH03. Barcode: X1CJ3NQR. Transaction: MzA2MDMzMTc3MmFkaXF6a2N4.

  19. 18 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYWBFYE6. Transaction: MzA0NTY0NjU0N2FkaXF6a2N4.

  20. 1 September 2011 Registered office address changed from 207-221 Pentonville Road London N1 9UZ on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Address. Type: AD01. Barcode: XMYIUX6W. Transaction: MzA0MzEyMTE0NmFkaXF6a2N4.

  21. 8 August 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: XERE2WFT. Transaction: MzA0MTY2NDY5OGFkaXF6a2N4.

  22. 16 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A622KUYW. Transaction: MzAzODk0Nzc5MWFkaXF6a2N4.

  23. 16 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A622LUYX. Transaction: MzAzODk0NzQ4NmFkaXF6a2N4.

  24. 17 January 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: ANI4MQQL. Transaction: MzAzMDUyOTc5NWFkaXF6a2N4.

  25. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXBL9Q57. Transaction: MzAyOTUxNzkzOGFkaXF6a2N4.

  26. 22 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XNMLQLWY. Transaction: MzAyMDAzMzU5NGFkaXF6a2N4.

  27. 8 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP34LG29. Transaction: MzAwNjY3MDQ4MmFkaXF6a2N4.

  28. 7 December 2009 Previous accounting period shortened from 30 April 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: XCJXXFLM. Transaction: MzAwNDQxNjgxN2FkaXF6a2N4.

  29. 26 June 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOC3YB1A. Transaction: MjAzNTk1NDYzM2FkaXF6a2N4.

  30. 26 June 2009 Appointment terminated director charles lake [View PDF]

    Category: Officers. Type: 288b. Barcode: XOC3XB19. Transaction: MjAzNTk1Mzg4MWFkaXF6a2N4.

  31. 10 September 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AIM3Q30A. Transaction: MjAxMzExNDQxN2FkaXF6a2N4.

  32. 25 June 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QCJ0VM. Transaction: MjAwNzg2NTc1N2FkaXF6a2N4.

  33. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ5MTI3OWFkaXF6a2N4.

  34. 27 December 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4MDQ2NWFkaXF6a2N4.

  35. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODMyOTM2OGFkaXF6a2N4.

  36. 2 July 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM5MDQ1MWFkaXF6a2N4.

  37. 23 November 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg3MzY3NGFkaXF6a2N4.

  38. 18 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc2ODAyNWFkaXF6a2N4.

  39. 9 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQzMDgxN2FkaXF6a2N4.

  40. 9 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzYwMDgyM2FkaXF6a2N4.

  41. 6 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzEyMzY3OGFkaXF6a2N4.

  42. 9 June 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMjA2ODMyMGFkaXF6a2N4.

  43. 25 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTk3NDE1MmFkaXF6a2N4.

  44. 1 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI2NDgzNGFkaXF6a2N4.

  45. 21 May 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MjAxMTQ4NmFkaXF6a2N4.

  46. 18 July 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExOTg5MDk0MmFkaXF6a2N4.

  47. 30 June 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc0NjE3NWFkaXF6a2N4.

  48. 27 October 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzOTA4MzE5OWFkaXF6a2N4.

  49. 1 July 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU0NDAzNGFkaXF6a2N4.

  50. 19 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUzODAwOGFkaXF6a2N4.

  51. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQwNDM1MmFkaXF6a2N4.

  52. 20 August 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3MjA2MjQ4OGFkaXF6a2N4.

  53. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg2NDM5OGFkaXF6a2N4.

  54. 6 July 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA3NzY0NmFkaXF6a2N4.

  55. 9 January 2001 Registered office changed on 09/01/01 from: st james walk st james walk london EC1R 0BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTc4NzA1NGFkaXF6a2N4.

  56. 2 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTg1NzQxOGFkaXF6a2N4.

  57. 27 July 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzMTI0NTU2NWFkaXF6a2N4.

  58. 27 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzE0NTY2MGFkaXF6a2N4.

  59. 27 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Nzk4MDQ3OWFkaXF6a2N4.

  60. 27 July 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MjQzNDU5N2FkaXF6a2N4.

  61. 4 July 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEzNTc5MmFkaXF6a2N4.

  62. 6 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ2NDU5NGFkaXF6a2N4.

  63. 6 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgzNzM5M2FkaXF6a2N4.

  64. 16 August 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA0ODY0OTE0OWFkaXF6a2N4.

  65. 29 June 1999 Return made up to 25/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTIyNTkwOGFkaXF6a2N4.

  66. 15 June 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ2NTA1NWFkaXF6a2N4.

  67. 15 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODk1OTY5MmFkaXF6a2N4.

  68. 12 August 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyOTU3MzA2MGFkaXF6a2N4.

  69. 26 June 1998 Return made up to 25/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY0Nzg2MWFkaXF6a2N4.

  70. 24 October 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA2MjI3NzkxNmFkaXF6a2N4.

  71. 30 June 1997 Return made up to 25/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA0ODQ5MGFkaXF6a2N4.

  72. 18 July 1996 Accounting reference date shortened from 30/06/97 to 30/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTYxMjgxOGFkaXF6a2N4.

  73. 1 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjI1OTc4OGFkaXF6a2N4.

  74. 25 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODU1MTI2NmFkaXF6a2N4.

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