Menna Overview
Here’s a quick overview of NEWMARKET HOLIDAYS LIMITED 👀 — a Wallington based business that started in 1988.
NEWMARKET HOLIDAYS LIMITED
- Company statusactive
- Company No02238316
- Age38 years 4 months Incorporated 31 March 1988
- Officers6
Address
Cantium House, Railway Approach, Wallington, SM6 0BP
NEWMARKET HOLIDAYS LIMITED is an active company incorporated on 31 March 1988 and based in Wallington. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jun 2025
Memorandum Articles
1 Year Ago on 17 Oct 2024
Resolution
1 Year Ago on 17 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Full
7 Years Ago on 29 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Jun 2019
Change Sail Address Company With Old Address New Address
7 Years Ago on 10 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 06 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Jul 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIBBS, Simon Charles | secretary | 01 Jan 1970 | |
| ALOBAIDI, Niel | director | Feb 1974 | 09 Mar 2022 |
| FREI, Toni Paul | director | Jan 1956 | 01 Jan 1970 |
| GRIFFIN, Jeremy Charles | director | Mar 1954 | 01 Jan 1970 |
| HIBBS, Simon Charles | director | Feb 1956 | 01 Jan 1970 |
| VINCENT, Marc Thomas Raymond | director | Sep 1969 | 03 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newmarket Promotions Limited | 06 Apr 2016 |
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HIBBS, Simon Charles, ALOBAIDI, Niel, FREI, Toni Paul, GRIFFIN, Jeremy Charles are mutual persons.
HIBBS, Simon Charles, ALOBAIDI, Niel, FREI, Toni Paul, GRIFFIN, Jeremy Charles, VINCENT, Marc Thomas Raymond are mutual persons.
HIBBS, Simon Charles, ALOBAIDI, Niel, FREI, Toni Paul, GRIFFIN, Jeremy Charles, VINCENT, Marc Thomas Raymond are mutual persons.
ALOBAIDI, Niel are mutual persons.
GRIFFIN, Jeremy Charles are mutual persons.
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HIBBS, Simon Charles, ALOBAIDI, Niel, FREI, Toni Paul, GRIFFIN, Jeremy Charles are mutual persons.
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HIBBS, Simon Charles, ALOBAIDI, Niel, FREI, Toni Paul, GRIFFIN, Jeremy Charles are mutual persons.
ST.CHRISTOPHER'S SCHOOL TRUST(EPSOM)LIMITED
FREI, Toni Paul are mutual persons.
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Menna Overview
Here’s a quick overview of NEWMARKET HOLIDAYS LIMITED 👀 — a Wallington based business that started in 1988.