Alpine Holidays Ltd.

Company Registration Number: 04636730

Company registered in England and Wales

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Alpine Holidays Ltd. is a Private Company Limited by Shares first registered on 14 January 2003. Its current registered address is in Warwick.

Registered Address

CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK
GALLOWS HILL
WARWICK
CV34 6DA

There are 127 companies currently registered at this postcode, including this one.

All companies at CV34 6DA

Registration Data

Company Number

04636730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

26 January

Accounts Category

DORMANT

Accounts Last Made Up

24 January 2015

Accounts Next Due

26 October 2016

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

20152014201320062005
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£0£1
of which Cash £0£0£0£0£0
Total Assets £1£1£1£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£1£0£1
Total Net Worth £1£1£1£0£1

Previous Names

No previous names

Company Officers

  • PARKER, Edward Geoffrey

    Secretary

    Appointed on 21 March 2012

     

    Nationality: British

    Co-Operative House
    Warwick Technology Park
    Gallows Hill
    Warwick
    CV34 6DA
    United Kingdom

  • FITZJOHN, Ruth Joyce

    Director

    Appointed on 10 November 2014

     

    Nationality: British

    Occupation: Chair Of Nhs Trust

    Month of birth: May 1960

    Co-Operative House
    Warwick Technology Park
    Gallows Hill
    Warwick
    CV34 6DA

  • GRAY, Patrick Hugo

    Director

    Appointed on 9 November 2015

     

    Nationality: British

    Occupation: Economist

    Month of birth: September 1947

    Co-Operative House
    Warwick Technology Park
    Gallows Hill
    Warwick
    CV34 6DA

  • PARKER, Edward Geoffrey

    Director

    Appointed on 21 March 2012

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: October 1967

    Co-Operative House
    Warwick Technology Park
    Gallows Hill
    Warwick
    CV34 6DA
    United Kingdom

  • WISEMAN, Helen Rita

    Director

    Appointed on 9 November 2015

     

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: June 1965

    Co-Operative House
    Warwick Technology Park
    Gallows Hill
    Warwick
    CV34 6DA

  • ANAXAGOROU, Tony Akis

    Secretary

    Appointed on 14 November 2006

    Resigned on 21 March 2012

    Victoria House
    Cygnet Drive
    Tamworth
    Staffordshire
    B79 7RU
    England

  • ROBBINS, Steven Mark

    Secretary

    Appointed on 14 January 2003

    Resigned on 14 November 2006

    The Byre
    Yeatsall Farm Buildings
    Yeatsall Lane Abbots Bromley
    Staffordshire
    WS15 3DY

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 14 January 2003

    Resigned on 14 January 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • ANAXAGOROU, Tony Akis

    Director

    Appointed on 14 November 2006

    Resigned on 21 March 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1952

    Victoria House
    Cygnet Drive
    Tamworth
    Staffordshire
    B79 7RU
    England

  • BIRCH, Olivia

    Director

    Appointed on 10 November 2014

    Resigned on 9 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    Co-Operative House
    Warwick Technology Park
    Gallows Hill
    Warwick
    CV34 6DA

  • BURBIDGE, Isobel Jane

    Director

    Appointed on 1 November 2012

    Resigned on 9 November 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1950

    16
    Whitecroft Gardens
    Woodford Halse
    Nr Daventry
    Northants
    NN11 6PY
    United Kingdom

  • COOPER, William Thomas

    Director

    Appointed on 14 January 2003

    Resigned on 16 January 2003

    Nationality: British

    Occupation: Travel Agent

    Month of birth: March 1955

    4 Swallowfield
    Sageside
    Tamworth
    Staffordshire
    B79 7SG

  • DUCKWORTH, Kevin

    Director

    Appointed on 14 November 2006

    Resigned on 21 March 2012

    Nationality: British

    Occupation: Travel Agent

    Month of birth: June 1963

    Victoria House
    Cygnet Drive
    Tamworth
    Staffordshire
    B79 7RU
    England

  • GRAY, Patrick Hugo

    Director

    Appointed on 1 November 2012

    Resigned on 10 November 2014

    Nationality: British

    Occupation: Economist

    Month of birth: September 1947

    67
    Divinity Road
    Oxford
    OX4 1LH
    United Kingdom

  • RIDLER, Stephen John

    Director

    Appointed on 21 March 2012

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1960

    Co-Operative House
    Warwick Technology Park
    Gallows Hill
    Warwick
    CV34 6DA
    United Kingdom

  • ROBBINS, Steven Mark

    Director

    Appointed on 14 January 2003

    Resigned on 14 November 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1956

    The Byre
    Yeatsall Farm Buildings
    Yeatsall Lane Abbots Bromley
    Staffordshire
    WS15 3DY

  • WALSH, John Arnold

    Director

    Appointed on 16 January 2003

    Resigned on 14 November 2006

    Nationality: British

    Occupation: Travel Agent

    Month of birth: February 1947

    Lavender Cottage 4 Newton Cottages
    Main Road Newton Regis
    Tamworth
    Staffordshire
    B79 0NE

  • WISEMAN, Helen Rita

    Director

    Appointed on 1 November 2012

    Resigned on 10 November 2014

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: June 1965

    14
    Nostle Road
    Northleach
    Cheltenham
    Glos.
    GL54 3PF
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R5EIUXYX. Transaction: MzE1NzU2ODQxNmFkaXF6a2N4.

  2. 16 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjVFSVVZMFBhZGlxemtjeA.

  3. 20 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZY7KX. Transaction: MzE0MDA3NzA0NWFkaXF6a2N4.

  4. 24 November 2015 Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: CH01. Barcode: X4KVJJTN. Transaction: MzEzNTg2OTM1OWFkaXF6a2N4.

  5. 24 November 2015 Director's details changed for Mr Patrick Hugo Gray on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X4KVJHBC. Transaction: MzEzNTg2ODc4NWFkaXF6a2N4.

  6. 11 November 2015 Termination of appointment of Isobel Burbidge as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM01. Barcode: X4JXNAKQ. Transaction: MzEzNDk0MTA4N2FkaXF6a2N4.

  7. 11 November 2015 Appointment of Mr Patrick Hugo Gray as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: X4JXNC6Q. Transaction: MzEzNDk0MTU0OWFkaXF6a2N4.

  8. 11 November 2015 Appointment of Mrs Helen Rita Wiseman as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: X4JXNC4I. Transaction: MzEzNDk0MTQ0OGFkaXF6a2N4.

  9. 11 November 2015 Termination of appointment of Olivia Birch as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM01. Barcode: X4JXNA6O. Transaction: MzEzNDk0MDkwNGFkaXF6a2N4.

  10. 30 July 2015 Accounts for a dormant company made up to 24 January 2015 [View PDF]

    Action Date: 24 January 2015. Category: Accounts. Type: AA. Barcode: A4CAT04Q. Transaction: MzEyNzkwNzA1NmFkaXF6a2N4.

  11. 2 February 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X4065G0Q. Transaction: MzExNjQxNzI2N2FkaXF6a2N4.

  12. 24 November 2014 Appointment of Ms Ruth Joyce Fitzjohn as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP01. Barcode: X3LCBNI8. Transaction: MzExMTkzNjA0N2FkaXF6a2N4.

  13. 24 November 2014 Appointment of Mrs Olivia Birch as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP01. Barcode: X3LCBMWZ. Transaction: MzExMTkzNTk2MGFkaXF6a2N4.

  14. 24 November 2014 Termination of appointment of Patrick Hugo Gray as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: X3LCBKC8. Transaction: MzExMTkzNTI4MWFkaXF6a2N4.

  15. 24 November 2014 Termination of appointment of Helen Rita Wiseman as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: X3LCBH2G. Transaction: MzExMTkzNDA0OGFkaXF6a2N4.

  16. 25 April 2014 Accounts for a dormant company made up to 25 January 2014 [View PDF]

    Action Date: 25 January 2014. Category: Accounts. Type: AA. Barcode: A360XIJ7. Transaction: MzA5ODczMTgzOWFkaXF6a2N4.

  17. 21 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X325DILT. Transaction: MzA5NDg5MTE1NmFkaXF6a2N4.

  18. 31 July 2013 Accounts for a dormant company made up to 26 January 2013 [View PDF]

    Action Date: 26 January 2013. Category: Accounts. Type: AA. Barcode: R2DLLBZ4. Transaction: MzA4MjUwNzcxNGFkaXF6a2N4.

  19. 23 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X20OZF7D. Transaction: MzA3MTYwMzI1MGFkaXF6a2N4.

  20. 3 January 2013 Appointment of Mrs Helen Rita Wiseman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z9F3UB. Transaction: MzA3MDM4NTkxMWFkaXF6a2N4.

  21. 3 January 2013 Appointment of Mr Patrick Hugo Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z9F3SZ. Transaction: MzA3MDM4NTgzMWFkaXF6a2N4.

  22. 3 January 2013 Appointment of Mrs Isobel Burbidge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z9F30R. Transaction: MzA3MDM4NTMwOGFkaXF6a2N4.

  23. 21 December 2012 Termination of appointment of Stephen Ridler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7LXMG. Transaction: MzA2OTg0MzQzOWFkaXF6a2N4.

  24. 26 March 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A15B11DA. Transaction: MzA1NDc0MzgyNWFkaXF6a2N4.

  25. 26 March 2012 Appointment of Mr Edward Geoffrey Parker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15IA3EW. Transaction: MzA1NDcyOTg2M2FkaXF6a2N4.

  26. 26 March 2012 Appointment of Mr Stephen John Ridler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15IA0GR. Transaction: MzA1NDcyODkyNWFkaXF6a2N4.

  27. 26 March 2012 Registered office address changed from Victoria House Cygnet Drive Tamworth Staffordshire B79 7RU England on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Address. Type: AD01. Barcode: X15I9YDT. Transaction: MzA1NDcyODI5NmFkaXF6a2N4.

  28. 26 March 2012 Appointment of Mr Edward Geoffrey Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15IA2FL. Transaction: MzA1NDcyOTU4NmFkaXF6a2N4.

  29. 26 March 2012 Termination of appointment of Kevin Duckworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15IA4FN. Transaction: MzA1NDczMDMwMWFkaXF6a2N4.

  30. 26 March 2012 Termination of appointment of Tony Anaxagorou as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15IA3W9. Transaction: MzA1NDczMDA3OWFkaXF6a2N4.

  31. 26 March 2012 Termination of appointment of Tony Anaxagorou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15IA3DK. Transaction: MzA1NDcyOTg3NWFkaXF6a2N4.

  32. 26 March 2012 Current accounting period extended from 31 October 2012 to 26 January 2013 [View PDF]

    Action Date: 26 January 2013. Category: Accounts. Type: AA01. Barcode: X15I9YT7. Transaction: MzA1NDcyODQ1MGFkaXF6a2N4.

  33. 19 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10UM61D. Transaction: MzA1MDk5MTMyM2FkaXF6a2N4.

  34. 15 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A5VE9UZQ. Transaction: MzAzODg3MDE1NGFkaXF6a2N4.

  35. 21 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XJCZ7QYM. Transaction: MzAzMDgxNDY5OGFkaXF6a2N4.

  36. 20 January 2011 Director's details changed for Mr Kevin Duckworth on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: XJCZ6QYL. Transaction: MzAzMDgxNDY4NWFkaXF6a2N4.

  37. 20 January 2011 Director's details changed for Mr Tony Akis Anaxagorou on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: XJCZ5QYK. Transaction: MzAzMDgxNDY4NGFkaXF6a2N4.

  38. 20 January 2011 Secretary's details changed for Tony Akis Anaxagorou on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH03. Barcode: XJCZ4QYJ. Transaction: MzAzMDgxNDY4M2FkaXF6a2N4.

  39. 22 April 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AA9RAJDQ. Transaction: MzAxNDEwMTY2OGFkaXF6a2N4.

  40. 9 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XF4SVHDX. Transaction: MzAwOTA4NjE5MGFkaXF6a2N4.

  41. 9 February 2010 Director's details changed for Mr Kevin Duckworth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF4SUHDW. Transaction: MzAwOTA3ODU5NmFkaXF6a2N4.

  42. 9 February 2010 Director's details changed for Mr Kevin Duckworth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF4FEHD3. Transaction: MzAwOTA3NjUyM2FkaXF6a2N4.

  43. 23 June 2009 Registered office changed on 23/06/2009 from victoria house 60 lichfield road tamworth staffordshire B79 7RU [View PDF]

    Category: Address. Type: 287. Barcode: XN5GHAYU. Transaction: MjAzNTY1MDI3NGFkaXF6a2N4.

  44. 28 March 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ADC738HY. Transaction: MjAyOTMwNjUzOWFkaXF6a2N4.

  45. 21 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKDVQ6PA. Transaction: MjAyMzg3NDcxN2FkaXF6a2N4.

  46. 21 January 2009 Registered office changed on 21/01/2009 from victoria house 60 lichfield road tamworth staffordshire B79 7QW [View PDF]

    Category: Address. Type: 287. Barcode: XKDVP6P9. Transaction: MjAyMzg2MDkwNmFkaXF6a2N4.

  47. 23 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A6CD41NX. Transaction: MjAwOTU1ODI3MGFkaXF6a2N4.

  48. 15 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQyMzA3OWFkaXF6a2N4.

  49. 3 March 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ2MjgyNmFkaXF6a2N4.

  50. 20 February 2007 Accounting reference date shortened from 28/02/07 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjM3NjQ2MmFkaXF6a2N4.

  51. 29 January 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI4Njk0OGFkaXF6a2N4.

  52. 9 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYyMDA2MWFkaXF6a2N4.

  53. 23 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkyNjk3N2FkaXF6a2N4.

  54. 23 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYyMjYyNGFkaXF6a2N4.

  55. 23 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM3MzQzN2FkaXF6a2N4.

  56. 15 June 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjY2MzAyN2FkaXF6a2N4.

  57. 19 January 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU1NDY1NWFkaXF6a2N4.

  58. 23 June 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzMzM0NjExMWFkaXF6a2N4.

  59. 17 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg2MDEzNGFkaXF6a2N4.

  60. 18 May 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA2MjgwMDkwNGFkaXF6a2N4.

  61. 20 January 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA3NjIwNWFkaXF6a2N4.

  62. 14 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTc3MTY1MWFkaXF6a2N4.

  63. 9 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk1ODQ2NmFkaXF6a2N4.

  64. 30 January 2003 Accounting reference date extended from 31/01/04 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODQ4NzUxMGFkaXF6a2N4.

  65. 23 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU2NTU0OGFkaXF6a2N4.

  66. 14 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTE2NDk2MWFkaXF6a2N4.

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