Menna Overview

Here’s a quick overview of SAPPHIRE HOLIDAYS LIMITED 👀 — a Hayle based business that started in 2012.

SAPPHIRE HOLIDAYS LIMITED

  • Company statusactive
  • Company No08153559
  • Age14 years Incorporated 23 July 2012
  • Officers6

Address

Sapphire House, Hayle Industrial Park, Hayle, TR27 5JR, England

SAPPHIRE HOLIDAYS LIMITED is an active company incorporated on 23 July 2012 and based in Hayle, England. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2024. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 25 Jul 2025

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Accounts With Accounts Type Small

1 Year Ago on 27 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 24 Jul 2024

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Accounts With Accounts Type Small

2 Years Ago on 20 Dec 2023

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Confirmation Statement With No Updates

3 Years Ago on 25 Jul 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 28 Sep 2022

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Confirmation Statement With Updates

4 Years Ago on 28 Jul 2022

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Second Filing Capital Allotment Shares

4 Years Ago on 26 Jul 2022

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Second Filing Capital Allotment Shares

4 Years Ago on 22 Jul 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 21 Feb 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 21 Feb 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 21 Feb 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 19 Jan 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 19 Jan 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 19 Jan 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 19 Jan 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 19 Jan 2022

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Capital Statement Capital Company With Date Currency Figure

4 Years Ago on 08 Jan 2022

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Legacy

4 Years Ago on 08 Jan 2022

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Legacy

4 Years Ago on 08 Jan 2022

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Memorandum Articles

4 Years Ago on 06 Jan 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 05 Jan 2022

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Capital Allotment Shares

4 Years Ago on 04 Jan 2022

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Resolution

4 Years Ago on 30 Dec 2021

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Resolution

4 Years Ago on 30 Dec 2021

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
TREGONING, Simon Charlessecretary 28 Sept 2015
CORNISH, Shane Leedirector Apr 197918 Jan 2022
HARRISON, Daniel Robertdirector May 198518 Jan 2022
SKITT, Stephen Anthonydirector Aug 195922 Sept 2015
SPENCER, Amandadirector Aug 196918 Jan 2022
TREGONING, Simon Charlesdirector Sep 196323 Jul 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Worval Holdings Limited 30 Sept 2021
Mr Simon Charles Tregoning Sep 196323 Jul 2016
Mrs Shelly Anne Tregoning Dec 196423 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.