Minorca Sailing Holidays Limited

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Minorca Sailing Holidays Limited

01379446Private Limited With Share Capital

58 Kew Road, Richmond, Surrey, TW92PQ
Incorporated

20/07/1978

Company Age

47 years

Directors

2

Employees

4

SIC Code

79120

Risk

low risk

Company Overview

Registration, classification & business activity

Minorca Sailing Holidays Limited (01379446) is a private limited with share capital incorporated on 20/07/1978 (47 years old) and registered in surrey, TW92PQ. The company operates under SIC code 79120 - tour operator activities.

Minorca sailing offers a specialist sailing holiday in menorca. our sailing and windsurfing centre, based at fornells bay, is one of the best equipped in the mediterranean.

Private Limited With Share Capital
SIC: 79120
Micro
Incorporated 20/07/1978
TW92PQ
4 employees

Financial Overview

Total Assets

£301.5K

Liabilities

£202.4K

Net Assets

£99.1K

Cash

£109.2K

Key Metrics

4

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2019
Legacy
Category:Miscellaneous
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2007
Legacy
Category:Annual Return
Date:22-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:27-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2004
Legacy
Category:Annual Return
Date:28-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2003
Legacy
Category:Annual Return
Date:22-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:17-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2001
Legacy
Category:Annual Return
Date:13-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2000
Legacy
Category:Annual Return
Date:11-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1999
Legacy
Category:Capital
Date:23-02-1999
Resolution
Category:Resolution
Date:23-02-1999
Legacy
Category:Capital
Date:23-02-1999
Legacy
Category:Annual Return
Date:06-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-1998
Legacy
Category:Annual Return
Date:07-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-1997
Legacy
Category:Annual Return
Date:19-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-1996
Legacy
Category:Officers
Date:04-08-1996
Legacy
Category:Annual Return
Date:07-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-1995
Legacy
Category:Annual Return
Date:15-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-1994
Legacy
Category:Annual Return
Date:01-03-1994
Legacy
Category:Annual Return
Date:01-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-1992
Legacy
Category:Mortgage
Date:01-05-1992
Legacy
Category:Annual Return
Date:27-02-1992
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1991
Legacy
Category:Annual Return
Date:25-01-1991
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-1990
Legacy
Category:Annual Return
Date:15-05-1990
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-1989
Legacy
Category:Annual Return
Date:17-02-1989
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-1988
Legacy
Category:Address
Date:06-04-1988
Legacy
Category:Annual Return
Date:02-02-1988
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-1987

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2027
Filing Date03/02/2026
Latest Accounts30/11/2025

Trading Addresses

58 Kew Road, Richmond, Surrey, TW92PQRegistered

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