Holidays-In-Heaven.Com Ltd

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Holidays-in-heaven.com Ltd

03933784•Private Limited With Share Capital

C/O Co Op Co-Operative House, Warwick Technology Park, Gallows, Warwick, CV346DA

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Incorporated

25/02/2000

Company Age

26 years

Directors

5

Employees

—

SIC Code

79110

Risk

not scored

Company Overview

Registration, classification & business activity

Holidays-in-heaven.com Ltd (03933784) is a private limited with share capital incorporated on 25/02/2000 (26 years old) and registered in warwick, CV346DA. The company operates under SIC code 79110 - travel agency activities.

Private Limited With Share Capital
SIC: 79110
Unknown
Incorporated 25/02/2000
CV346DA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
E
edward geoffrey parker
director
P
patrick hugo gray
director
H
helen rita wiseman
director
R
ruth joyce fitzjohn
director

Filed Documents

88
Miscellaneous
Category:Miscellaneous
Date:16-09-2016
Resolution
Category:Resolution
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Termination Director Company With Name
Category:Officers
Date:28-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2010
Termination Director Company With Name
Category:Officers
Date:25-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Legacy
Category:Officers
Date:26-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Officers
Date:24-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2008
Legacy
Category:Annual Return
Date:01-04-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:02-12-2007
Legacy
Category:Officers
Date:02-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2007
Legacy
Category:Address
Date:12-04-2007
Legacy
Category:Annual Return
Date:22-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:30-03-2006
Legacy
Category:Accounts
Date:06-03-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Address
Date:21-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:24-03-2005
Auditors Resignation Company
Category:Auditors
Date:21-05-2004
Accounts With Made Up Date
Category:Accounts
Date:06-04-2004
Legacy
Category:Annual Return
Date:05-03-2004
Accounts With Made Up Date
Category:Accounts
Date:29-07-2003
Legacy
Category:Annual Return
Date:06-03-2003
Legacy
Category:Accounts
Date:19-06-2002
Legacy
Category:Address
Date:04-04-2002
Legacy
Category:Officers
Date:04-04-2002
Legacy
Category:Officers
Date:04-04-2002
Legacy
Category:Officers
Date:04-04-2002
Legacy
Category:Officers
Date:04-04-2002
Legacy
Category:Officers
Date:04-04-2002
Legacy
Category:Annual Return
Date:09-03-2002
Legacy
Category:Officers
Date:28-02-2002
Legacy
Category:Officers
Date:28-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2001
Legacy
Category:Capital
Date:16-08-2001
Legacy
Category:Accounts
Date:16-08-2001
Legacy
Category:Annual Return
Date:13-03-2001
Legacy
Category:Address
Date:20-03-2000
Legacy
Category:Officers
Date:20-03-2000
Legacy
Category:Officers
Date:20-03-2000
Legacy
Category:Officers
Date:06-03-2000
Legacy
Category:Officers
Date:06-03-2000
Incorporation Company
Category:Incorporation
Date:25-02-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date26/10/2016
Filing Date24/07/2015
Latest Accounts24/01/2015

Trading Addresses

Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV346DA

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Contact

C/O Co Op Co-Operative House, Warwick Technology Park, Gallows, Warwick, CV346DA