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Holiday Club4kids Activities LTD

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Reports

Extended Company Report with Annual Accounts HOLIDAY CLUB4KIDS ACTIVITIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04158692
Record last updated Monday, March 25, 2024 6:27:51 AM UTC
Official Address Comewell House North Street Horsham Park
There are 206 companies registered at this street
Postal Code RH121RD
Sector Other amusement and recreation activities n.e.c.

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HOLIDAY CLUB4KIDS ACTIVITIES LIMITED (United Kingdom) Page visits 2024

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HOLIDAY CLUB4KIDS ACTIVITIES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 29, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2023 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 1, 2023 5 appointments , 5 appointments: 2 men, a person and 2 women,: 2 men, a person and 2 women,: 2 men, a person and 2 women,: 2 men, a person and 2 women 5 appointments , 5 appointments: 2 men, a person and 2 women,: 2 men, a person and 2 women,: 2 men, a person and 2 women,: 2 men, a person and 2 women
Registry Aug 1, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights, appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights, appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 1, 2023 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jun 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2016 Appointment of a person as Shareholder (Above 75%), appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%), appointment of a person as Shareholder (Above 75%)
Registry Apr 29, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Dec 17, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Annual return Annual return
Financials Mar 15, 2013 Annual accounts Annual accounts
Registry May 8, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry May 8, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Apr 13, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 15, 2012 Annual return Annual return
Financials Nov 29, 2011 Annual accounts Annual accounts
Registry Feb 14, 2011 Annual return Annual return
Financials Oct 14, 2010 Annual accounts Annual accounts
Registry Jul 30, 2010 Change of registered office address Change of registered office address
Financials Mar 18, 2010 Annual accounts Annual accounts
Registry Feb 26, 2010 Annual return Annual return
Registry Oct 2, 2009 Resignation of a director Resignation of a director
Registry Sep 15, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 5, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2009 Annual return Annual return
Financials May 7, 2008 Annual accounts Annual accounts
Registry Mar 18, 2008 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Apr 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 2007 Annual return Annual return
Registry Dec 8, 2006 Appointment of a director Appointment of a director
Registry Nov 29, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2006 Annual return Annual return
Financials May 3, 2006 Annual accounts Annual accounts
Registry Feb 16, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 5, 2005 Annual accounts Annual accounts
Registry Apr 26, 2005 Annual return Annual return
Financials May 7, 2004 Annual accounts Annual accounts
Registry Mar 24, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 26, 2003 Annual return Annual return
Registry Jan 13, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 8, 2002 Annual accounts Annual accounts
Registry Mar 14, 2002 Annual return Annual return
Registry Mar 8, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 16, 2002 Change of accounting reference date Change of accounting reference date
Registry Feb 15, 2001 Appointment of a director Appointment of a director
Registry Feb 15, 2001 Resignation of a director Resignation of a director
Registry Feb 15, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 15, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 2001 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Feb 12, 2001 Two appointments: 2 companies Two appointments: 2 companies

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