Menna Overview
Here’s a quick overview of BLACK PRINCE HOLIDAYS LIMITED 👀 — a Hallingbury, Bishops Stortford, Hertfordshire based business that started in 1987.
BLACK PRINCE HOLIDAYS LIMITED
- Company statusactive
- Company No02096218
- Age39 years 5 months Incorporated 3 February 1987
- Officers6
Address
Harlow Agricultural Merchants, Ltd, Latchmore Bank, Little, Hallingbury, Bishops Stortford, Hertfordshire, CM22 7PJ
BLACK PRINCE HOLIDAYS LIMITED is an active company incorporated on 3 February 1987 and based in Hallingbury, Bishops Stortford, Hertfordshire. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50300 Inland passenger water transport
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
1 Year Ago on 25 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Apr 2020
Mortgage Satisfy Charge Full
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 04 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 14 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 13 Dec 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRUNDLE, Melvin John | secretary | 01 Aug 2009 | |
| CLARK, Darrell Brabant | director | Apr 1967 | 01 Jun 1999 |
| COLLINGS, Christopher Romer | director | Nov 1968 | 01 Nov 2004 |
| HALLIDAY, John Adrian Bartley | director | Jul 1958 | 01 Nov 2004 |
| JONES, Leighton John | director | Jun 1985 | 01 Apr 2024 |
| TRUNDLE, Melvin John | director | Feb 1961 | 06 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harlow Agricultural Merchants Ltd | 06 Apr 2016 |
Related Companies
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TRUNDLE, Melvin John, CLARK, Darrell Brabant, COLLINGS, Christopher Romer, HALLIDAY, John Adrian Bartley, GILDER, Ron Gordon Frederick, ATTRIDGE, Stuart James, CARPENTER, Stuart Henning, LOW, David Ian, MINALL, Reginald Herbert, PARKER, Timothy Jonathan Nelson, PEAKE, Richard Neville are mutual persons.
TRUNDLE, Melvin John, CLARK, Darrell Brabant, COLLINGS, Christopher Romer, HALLIDAY, John Adrian Bartley, GILDER, Ron Gordon Frederick, ATTRIDGE, Stuart James, LOW, David Ian, PARKER, Timothy Jonathan Nelson, PEAKE, Richard Neville are mutual persons.
TRUNDLE, Melvin John, COLLINGS, Christopher Romer, GILDER, Ron Gordon Frederick, LOW, David Ian, PARKER, Timothy Jonathan Nelson are mutual persons.
TRUNDLE, Melvin John, GILDER, Ron Gordon Frederick, PEAKE, Richard Neville are mutual persons.
CLARK, Darrell Brabant, COLLINGS, Christopher Romer, HALLIDAY, John Adrian Bartley, TRUNDLE, Melvin John, ATTRIDGE, Stuart James, PEAKE, Richard Neville are mutual persons.
COLLINGS, Christopher Romer, HALLIDAY, John Adrian Bartley are mutual persons.
COLLINGS, Christopher Romer, PARKER, Timothy Jonathan Nelson are mutual persons.
HALLIDAY, John Adrian Bartley are mutual persons.
JONES, Leighton John, PARKER, Timothy Jonathan Nelson are mutual persons.
GILDER, Ron Gordon Frederick, CARPENTER, Stuart Henning, LOW, David Ian, PARKER, Timothy Jonathan Nelson are mutual persons.
PARKER, Timothy Jonathan Nelson are mutual persons.
PARKER, Timothy Jonathan Nelson are mutual persons.
PROCESSORS & GROWERS RESEARCH ORGANISATION
COLLINGS, Christopher Romer are mutual persons.
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Menna Overview
Here’s a quick overview of BLACK PRINCE HOLIDAYS LIMITED 👀 — a Hallingbury, Bishops Stortford, Hertfordshire based business that started in 1987.