A&D Holidays Limited
Company Profile
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SmallA&d Holidays Limited
07261883•Private Limited With Share Capital
28 Pilford Avenue, Cheltenham, GL539EH
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Incorporated
21/05/2010
Company Age
15 years
Directors
2
Employees
24
SIC Code
79120
Risk
very low risk
Company Overview
Registration, classification & business activity
A&d Holidays Limited (07261883) is a private limited with share capital incorporated on 21/05/2010 (15 years old) and registered in cheltenham, GL539EH. The company operates under SIC code 79120 - tour operator activities.
Ad holidays limited is a real estate company based out of pyramid house 954 high road, london, united kingdom.
Private Limited With Share Capital
SIC: 79120
Small
Incorporated 21/05/2010
GL539EH
24 employees
Financial Overview
Total Assets
£2.50M
Liabilities
£2.13M
Net Assets
£373.7K
Est. Turnover
£1.81M
AI Estimated
Unreported
Cash
£1.53M
Key Metrics
24
Employees
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
68
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-09-2023
Resolution
Category:Resolution
Date:19-04-2023
Memorandum Articles
Category:Incorporation
Date:19-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2017
Resolution
Category:Resolution
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Capital Allotment Shares
Category:Capital
Date:19-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2012
Legacy
Category:Insolvency
Date:19-12-2012
Legacy
Category:Capital
Date:19-12-2012
Capital Alter Shares Subdivision
Category:Capital
Date:12-12-2012
Resolution
Category:Resolution
Date:12-12-2012
Resolution
Category:Resolution
Date:12-12-2012
Resolution
Category:Resolution
Date:12-12-2012
Resolution
Category:Resolution
Date:12-12-2012
Termination Secretary Company With Name
Category:Officers
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-03-2011
Termination Secretary Company With Name
Category:Officers
Date:01-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-07-2010
Capital Allotment Shares
Category:Capital
Date:02-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2010
Termination Director Company With Name
Category:Officers
Date:01-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2010
Incorporation Company
Category:Incorporation
Date:21-05-2010
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/01/2027
Filing Date12/01/2026
Latest Accounts30/04/2025
Trading Addresses
19 Fairfield Avenue, Cheltenham, Gloucestershire, GL537PN
28 Pilford Avenue, Cheltenham, GL539EHRegistered