Sapphire Holidays Limited
Company Profile
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MediumSapphire Holidays Limited
08153559•Private Limited With Share Capital
Sapphire House, Hayle Industrial Park, Hayle, TR275JR
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Incorporated
23/07/2012
Company Age
13 years
Directors
6
Employees
185
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Sapphire Holidays Limited (08153559) is a private limited with share capital incorporated on 23/07/2012 (13 years old) and registered in hayle, TR275JR. The company operates under SIC code 62012 and is classified as Medium.
Worval holdings limited is a company based out of leslie house lady street, helston, united kingdom.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 23/07/2012
TR275JR
185 employees
Financial Overview
Total Assets
£14.27M
Liabilities
£11.87M
Net Assets
£2.39M
Turnover
£15.30M
Cash
£10.43M
Key Metrics
185
Employees
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
69
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:26-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:22-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-01-2022
Legacy
Category:Capital
Date:08-01-2022
Legacy
Category:Insolvency
Date:08-01-2022
Memorandum Articles
Category:Incorporation
Date:06-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2022
Capital Allotment Shares
Category:Capital
Date:04-01-2022
Resolution
Category:Resolution
Date:30-12-2021
Resolution
Category:Resolution
Date:30-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2021
Change Of Name Notice
Category:Change Of Name
Date:03-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Resolution
Category:Resolution
Date:23-06-2017
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:23-06-2017
Capital Allotment Shares
Category:Capital
Date:16-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Capital Allotment Shares
Category:Capital
Date:02-07-2013
Capital Allotment Shares
Category:Capital
Date:11-04-2013
Resolution
Category:Resolution
Date:11-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-04-2013
Capital Allotment Shares
Category:Capital
Date:06-09-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-09-2012
Resolution
Category:Resolution
Date:24-08-2012
Resolution
Category:Resolution
Date:24-08-2012
Incorporation Company
Category:Incorporation
Date:23-07-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date16/03/2026
Latest Accounts31/12/2024
Trading Addresses
Sapphire House, Hayle Industrial Park, Hayle, Tr27 5Jr, TR275JRRegistered
Related Companies
10
Contact
enq@aspects-holidays.co.ukhello@aspects-holidays.co.ukclassic.co.uk
Sapphire House, Hayle Industrial Park, Hayle, TR275JR