Menna Overview
Here’s a quick overview of FERNHILL TRAVEL LIMITED 👀 — a Wokingham based business that started in 2003.
FERNHILL TRAVEL LIMITED
- Company statusactive
- Company No04671669
- Age23 years 5 months Incorporated 19 February 2003
- Officers4
Address
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
FERNHILL TRAVEL LIMITED is an active company incorporated on 19 February 2003 and based in Wokingham, United Kingdom. The company was registered 23 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)
49390 Other passenger land transport
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 16 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 06 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 02 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 27 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 27 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 04 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 25 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLGATE, Richard William | secretary | 19 Feb 2003 | |
| HOLGATE, Martin John | director | Dec 1967 | 19 Feb 2003 |
| HOLGATE, Richard William | director | Dec 1965 | 19 Feb 2003 |
| ROWLAND, Simon Christopher Keith | director | Sep 1973 | 10 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rowgate Group Limited | 12 Oct 2016 |
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WATERLOW SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of FERNHILL TRAVEL LIMITED 👀 — a Wokingham based business that started in 2003.