MINORCA SAILING HOLIDAYS LIMITED
Active - Accounts Filed
General Information
NAME
MINORCA SAILING HOLIDAYS LIMITED
COMPANY NUMBER
01379446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
20/07/1978
(46 years and 4 months old)
WEBSITE
www.minorcasailing.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
20/07/1978
31/12/1978
ELVINWARD LIMITED
SURREY
TW9 2PQ
Telephone: 02089482106
TPS: No
58 Kew Road
Richmond
Surrey
TW9 2PQ
Telephone: 89482106
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINORCA SAILING HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| MINORCA TRAVEL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINORCA SAILING HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINORCA SAILING HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINORCA SAILING HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2015 - Present (9 years and 10 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/02/2015 - Present (9 years and 10 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 28/12/1990 - Present (33 years and 11 months) Secretary: 28/12/1990 - Present (33 years and 11 months) Born in Dec 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
28/12/1990 - 01/03/1996 (5 years and 2 months) Born in May 1922 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/07/1996 - 13/12/2018 (22 years and 5 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINORCA SAILING HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| MINORCA TRAVEL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Confirmation Statement filed |
| 21/12/2018 | Timoteo Morris Rainey (904887841) has left the board |
| 13/12/2018 | Celia Hamblin (900247064) has left the board |
| 31/08/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 09/03/2015 | New Board Member Fay Elizabeth Ellingham (919558388) Appointed |
| 09/03/2015 | New Board Member Sarah Frances Burton (919557701) Appointed |
| 21/01/2015 | New Confirmation Statement filed |
| 19/01/2015 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 22/01/2013 | New Confirmation Statement filed |
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