HOLIDAYS-IN-HEAVEN.COM LTD
- Company statusconverted closed
- Company No03933784
- Age25 years 5 months Incorporated 25 February 2000
- Officers0
Address
C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
HOLIDAYS-IN-HEAVEN.COM LTD is an converted-closed company incorporated on 25 February 2000 and based in Warwick. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
converted or closed
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
See filing history on Companies House
Monitor
Latest Activity
Miscellaneous
8 Years Ago on 16 Sep 2016
Resolution
8 Years Ago on 16 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 17 Mar 2016
Change Person Director Company With Change Date
9 Years Ago on 24 Nov 2015
Change Person Director Company With Change Date
9 Years Ago on 24 Nov 2015
Appoint Person Director Company With Name Date
9 Years Ago on 11 Nov 2015
Appoint Person Director Company With Name Date
9 Years Ago on 11 Nov 2015
Termination Director Company With Name Termination Date
9 Years Ago on 11 Nov 2015
Termination Director Company With Name Termination Date
9 Years Ago on 11 Nov 2015
Accounts With Accounts Type Dormant
10 Years Ago on 30 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 Feb 2015
Appoint Person Director Company With Name Date
10 Years Ago on 25 Nov 2014
Appoint Person Director Company With Name Date
10 Years Ago on 25 Nov 2014
Termination Director Company With Name Termination Date
10 Years Ago on 25 Nov 2014
Termination Director Company With Name Termination Date
10 Years Ago on 25 Nov 2014
Accounts With Accounts Type Dormant
11 Years Ago on 25 Apr 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 21 Mar 2014
Accounts With Accounts Type Dormant
12 Years Ago on 16 Apr 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 07 Mar 2013
Appoint Person Director Company With Name
12 Years Ago on 06 Nov 2012
Termination Director Company With Name
12 Years Ago on 05 Nov 2012
Accounts With Accounts Type Dormant
13 Years Ago on 24 Apr 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 12 Mar 2012
Change Person Director Company With Change Date
13 Years Ago on 01 Feb 2012
Change Person Director Company With Change Date
13 Years Ago on 31 Jan 2012
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Edward Geoffrey | secretary | 24 Oct 2005 | |
| FITZJOHN, Ruth Joyce | director | May 1960 | 10 Nov 2014 |
| GRAY, Patrick Hugo | director | Sep 1947 | 09 Nov 2015 |
| PARKER, Edward Geoffrey | director | Oct 1967 | 24 Oct 2005 |
| WISEMAN, Helen Rita | director | Jun 1965 | 09 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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