SAPPHIRE HOLIDAYS LIMITED
Active - Accounts Filed
General Information
NAME
SAPPHIRE HOLIDAYS LIMITED
COMPANY NUMBER
08153559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/07/2012
(12 years and 4 months old)
WEBSITE
ASPECTS-HOLIDAYS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/07/2012
03/06/2021
WORVAL HOLDINGS LIMITED
HAYLE
TR27 5JR
Sapphire House
Hayle Industrial Park
Hayle
TR27 5JR
TR27 5JR
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 |
|---|---|---|
| SAPPHIRE HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| ASPECTS HOLIDAYS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAPPHIRE 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 SAPPHIRE HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAPPHIRE 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 |
|---|---|---|---|---|
|
23/07/2012 - Present (12 years and 4 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
22/09/2015 - Present (9 years and 2 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
28/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 11 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAPPHIRE HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| ASPECTS HOLIDAYS LTD | Active - Accounts Filed | View Report |
| BOUTIQUE RETREATS LTD | Active - Accounts Filed | View Report |
| CLASSIC COTTAGES CORNWALL LIMITED | Non-Trading | View Report |
| CLASSIC COTTAGES LIMITED | Active - Accounts Filed | View Report |
| WIGHT LOCATIONS LIMITED | Active - Accounts Filed | View Report |
| PURE MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
| ROSELAND HOLIDAY COTTAGES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 21/01/2022 | Kate Louise Tregoning (917084685) has left the board |
| 21/01/2022 | Shelly Anne Tregoning (907486277) has left the board |
| 21/01/2022 | New Board Member Amanda Spencer (919243010) Appointed |
| 21/01/2022 | New Board Member Daniel Robert Harrison (926513292) Appointed |
| 21/01/2022 | New Board Member Shane Lee Cornish (929157973) Appointed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 03/08/2020 | Change in Reg. Office |
| 19/10/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 30/09/2015 | Andrew Whitehorn (917714501) has left the board |
| 30/09/2015 | New Company Secretary Simon Charles Tregoning (920131827) Appointed |
| 25/09/2015 | New Board Member Stephen Anthony Skitt (919607359) Appointed |
| 25/09/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 01/08/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 05/04/2013 | New Company Secretary Andrew Whitehorn (917714501) Appointed |
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