Holiday World Limited

Company Registration Number: 03571861

Company registered in England and Wales

Approximate Location Map

Registered Address

9 CAMBRIDGE PARK
EAST TWICKENHAM
MIDDLESEX
TW1 2PF

There are 22 companies currently registered at this postcode, including this one.

All companies at TW1 2PF

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Holiday World Limited is a Private Company Limited by Shares first registered on 28 May 1998. Its current registered address is in Middlesex.

Registration Data

Company Number

03571861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £46,143£24,776£26,377£55,406£46,125£27,896£37,303£34,384
of which Cash £46,143£22,766£22,357£53,206£43,925£21,029£21,319£18,207
Total Assets £46,143£24,776£26,377£55,406£46,125£27,896£37,303£34,384
Current Liabilities £30,646£7,389£5,319£29,556£26,492£14,203£28,389£18,292
Net Current Assets £15,497£17,387£21,058£25,850£19,633£13,693£8,914£16,092
Total Net Worth £17,505£18,036£21,924£27,005£21,953£16,896£12,018£26,403

Previous Names

No previous names

Company Officers

  • BRENNAN, Peter Gerard

    Director

    Appointed on 29 May 1998

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: July 1960

    9 Cambridge Park
    East Twickenham
    TW1 2PF

  • ATKINSON, Helen Judith

    Nominee Secretary

    Appointed on 28 May 1998

    Resigned on 29 May 1998

    Flat 1
    119 George V Avenue
    Worthing
    West Sussex
    BN11 5SA

  • BRENNAN, Daniel, The Honourable

    Secretary

    Appointed on 29 September 2000

    Resigned on 12 July 2018

    Nationality: British

    Occupation: Wine Merchant

    9 Cambridge Park
    East Twickenham
    Middlesex
    TW1 2PF

  • LEYDON, Christopher John

    Secretary

    Appointed on 29 May 1998

    Resigned on 29 September 2000

    21 Leconfield Avenue
    London
    SW13 0LD

  • SPECTRUM BUSINESS CORPORATION LIMITED

    Nominee Director

    Appointed on 28 May 1998

    Resigned on 29 May 1998

    119 George V Avenue
    Worthing
    West Sussex
    BN11 5SA

This information was most recently updated 03/04/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 10 January 2019 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: L7LY6H6Y. Transaction: MzIyMzk2MzU3OGFkaXF6a2N4.

  2. 13 July 2018 [View PDF]

    Action Date: 13 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7A3GSSR. Transaction: MzIwOTcyMzYzOWFkaXF6a2N4.

  3. 12 July 2018 Termination of appointment of Daniel Brennan as a secretary on 12 July 2018 [View PDF]

    Action Date: 12 July 2018. Category: Officers. Type: TM02. Barcode: X7A1NLE0. Transaction: MzIwOTYzNTQ0MmFkaXF6a2N4.

  4. 24 May 2018 [View PDF]

    Action Date: 24 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X76M1IE0. Transaction: MzIwNTc0OTI5OGFkaXF6a2N4.

  5. 5 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6KAIDNV. Transaction: MzE5MTg2MjE2NGFkaXF6a2N4.

  6. 1 June 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67JHQ9K. Transaction: MzE3NjkyNTA0OGFkaXF6a2N4.

  7. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5LXE49L. Transaction: MzE2NDgxNTMzOGFkaXF6a2N4.

  8. 2 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58BF0YW. Transaction: MzE0OTk0MzA1MGFkaXF6a2N4.

  9. 12 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NFTZ81. Transaction: MzEzOTM0NzgzMGFkaXF6a2N4.

  10. 28 May 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48CKU4P. Transaction: MzEyNDA1NjE5NWFkaXF6a2N4.

  11. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NRURQQ. Transaction: MzExNDkyMDk2MWFkaXF6a2N4.

  12. 28 May 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X38UWWWU. Transaction: MzEwMDgzNTY1OWFkaXF6a2N4.

  13. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NWH8H6. Transaction: MzA5MTk0MzEzMmFkaXF6a2N4.

  14. 10 July 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2CC7U0R. Transaction: MzA4MTMwNDA0MmFkaXF6a2N4.

  15. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9G8LL. Transaction: MzA3MDQxMzIzMmFkaXF6a2N4.

  16. 30 May 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0YGOJ. Transaction: MzA1ODQyNjU2MGFkaXF6a2N4.

  17. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVC583. Transaction: MzA1MDE2NTU2OGFkaXF6a2N4.

  18. 31 May 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XRX3ZUL2. Transaction: MzAzODA0MTMyMGFkaXF6a2N4.

  19. 31 May 2011 Secretary's details changed for The Honourable Daniel Brennan on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH03. Barcode: XRX3YUL1. Transaction: MzAzODA0MTIxN2FkaXF6a2N4.

  20. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD9ZAQCI. Transaction: MzAyOTk4MjI4MmFkaXF6a2N4.

  21. 28 May 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XZ7H9KDQ. Transaction: MzAxNjUyMjY2OGFkaXF6a2N4.

  22. 5 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGSVYEJ8. Transaction: MzAwMjE3NTYzNGFkaXF6a2N4.

  23. 28 May 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGR3FA84. Transaction: MjAzMzkyNTI1NGFkaXF6a2N4.

  24. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAC226YF. Transaction: MjAyNTA3MTc3NGFkaXF6a2N4.

  25. 28 May 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3G3L037. Transaction: MjAwNjE2MDA0MWFkaXF6a2N4.

  26. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1MDk5NWFkaXF6a2N4.

  27. 20 July 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM4MzU1NWFkaXF6a2N4.

  28. 19 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEyNjA0NGFkaXF6a2N4.

  29. 1 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDY5NjEyMmFkaXF6a2N4.

  30. 1 August 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk1MTY5NGFkaXF6a2N4.

  31. 16 February 2006 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg4Mjg1N2FkaXF6a2N4.

  32. 13 January 2006 Registered office changed on 13/01/06 from: mortlake business centre 20 mortlake high street london SW14 8JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODA3NDU4NGFkaXF6a2N4.

  33. 5 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5OTEwMTQ2N2FkaXF6a2N4.

  34. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMjc5MDE2MWFkaXF6a2N4.

  35. 18 August 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc0MzQ5OWFkaXF6a2N4.

  36. 28 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5ODk0MDg2N2FkaXF6a2N4.

  37. 19 June 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk1NjE2NGFkaXF6a2N4.

  38. 19 June 2003 Registered office changed on 19/06/03 from: 2 dancer road richmond surrey TW9 4LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzM2MDkyMGFkaXF6a2N4.

  39. 5 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NDYzNTQxM2FkaXF6a2N4.

  40. 24 June 2002 Return made up to 28/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU2MDY4OWFkaXF6a2N4.

  41. 29 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAwOTk4NDMxM2FkaXF6a2N4.

  42. 12 June 2001 Return made up to 28/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA5NzY4N2FkaXF6a2N4.

  43. 16 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MzE5MTYzMmFkaXF6a2N4.

  44. 23 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQxODA3NGFkaXF6a2N4.

  45. 11 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDgxNjEyM2FkaXF6a2N4.

  46. 4 August 2000 Return made up to 28/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA3MDAxNmFkaXF6a2N4.

  47. 10 April 2000 Accounting reference date shortened from 30/04/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjI3NjQ3M2FkaXF6a2N4.

  48. 13 March 2000 Ad 17/02/00--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTAyNzQ5M2FkaXF6a2N4.

  49. 29 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwNzg1Njg5MWFkaXF6a2N4.

  50. 16 June 1999 Accounting reference date shortened from 31/05/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDM0NTU2MWFkaXF6a2N4.

  51. 16 June 1999 Return made up to 28/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQzOTEyNGFkaXF6a2N4.

  52. 3 June 1998 Registered office changed on 03/06/98 from: 119 george v avenue worthing west sussex BN11 5SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDgwMDk5OGFkaXF6a2N4.

  53. 3 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTgxOTE3M2FkaXF6a2N4.

  54. 3 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODg4OTE1NWFkaXF6a2N4.

  55. 3 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjkyMjU1OWFkaXF6a2N4.

  56. 3 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQ2MTMzMGFkaXF6a2N4.

  57. 28 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjI4Njc4MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

3.95.63.218 Sat, 20 Apr 2019 01:17:00 +0100