HELPFUL HOLIDAYS LIMITED
Active - Accounts Filed
General Information
NAME
HELPFUL HOLIDAYS LIMITED
COMPANY NUMBER
03800436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/07/1999
(25 years and 5 months old)
WEBSITE
www.helpfulholidays.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/07/1999
07/09/1999
SUNSTRETCH LIMITED
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Telephone: 433593
Methodist Church
Mill Street
Chagford
Newton Abbot, Devon
TQ13 8AW
Telephone: 433593
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 |
|---|---|---|
| HELPFUL HOLIDAYS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HELPFUL HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| WEST COUNTRY COTTAGES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | Michael Steven Graham (927652472) has left the board |
| 24/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELPFUL 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 HELPFUL HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELPFUL 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 |
|---|---|---|---|---|
|
08/06/2017 - Present (7 years and 6 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 18 Past: 17 |
View Report |
|
08/06/2017 - Present (7 years and 6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 15 Past: 20 |
View Report |
|
29/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/07/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
05/07/1999 - Present (25 years and 5 months) 05/07/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | Michael Steven Graham (927652472) has left the board |
| 24/04/2024 | New Accounts filed |
| 27/10/2023 | New Board Member Michael Steven Graham (927652472) Appointed |
| 10/07/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 28/07/2020 | Change in Reg. Office |
| 19/07/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 12/07/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 13/10/2017 | Linda McKeown (919025770) has left the board |
| 13/10/2017 | Moray David Bowater (917260258) has left the board |
| 01/09/2017 | New Company Secretary Simon James Taylor (923734199) Appointed |
| 17/08/2017 | New Annual Return filed |
| 30/06/2017 | New Board Member Michael Steven Graham (907662859) Appointed |
| 30/06/2017 | Michael Steven Graham (923400962) has left the board |
| 23/06/2017 | Change in Reg. Office |
| 23/06/2017 | New Board Member Graham Donoghue (913766557) Appointed |
| 23/06/2017 | New Board Member Michael Steven Graham (923400962) Appointed |
| 23/06/2017 | Lucien Ross Thomas Bowater (920079683) has left the board |
| 23/06/2017 | Susan Mary Bowater (923170220) has left the board |
| 23/06/2017 | Euan David Vansittart Bowater (923170138) has left the board |
| 23/06/2017 | Jackie Browne (918637862) has left the board |
| 23/05/2017 | New Accounts filed |
| 22/05/2017 | New Board Member Susan Mary Bowater (923170220) Appointed |
| 22/05/2017 | New Board Member Euan David Vansittart Bowater (923170138) Appointed |
| 22/05/2017 | New Board Member Jackie Browne (918637862) Appointed |
| 19/07/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 10/09/2015 | New Board Member Lucien Ross Thomas Bowater (920079683) Appointed |
| 04/08/2015 | New Annual Return filed |
| 03/08/2015 | New Accounts filed |
| 16/09/2014 | Jackie Browne (907264006) has left the board |
| 16/09/2014 | Susan Mary Bowater (906587871) has left the board |
| 16/09/2014 | Euan David Vansittart Bowater (902893944) has left the board |
| 16/09/2014 | New Board Member Moray David Bowater (917260258) Appointed |
| 16/09/2014 | New Board Member Linda McKeown (919025770) Appointed |
| 16/09/2014 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 12/08/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
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