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Dato Capital United Kingdom

Holiday Hypermarkets (1998) LTD

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Reports

Extended Company Report with Annual Accounts HOLIDAY HYPERMARKETS (1998) 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 Jun 28, 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 03647615
Record last updated Friday, October 18, 2013 6:39:22 AM UTC
Official Address Tui Travel House Crawley Business Quarter Flemin g Way Northgate
There are 207 companies registered at this street
Postal Code RH109QL
Sector Travel agency activities

Directors

Document Type Publication date Download link
Registry Sep 25, 2013 Statement of capital Statement of capital
Registry Sep 25, 2013 Solvency statement Solvency statement
Registry Sep 25, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 25, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 2, 2013 Resignation of one Director Resignation of one Director
Registry Jul 31, 2013 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry May 17, 2013 Annual return Annual return
Registry Jan 28, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 11, 2013 Appointment of a woman Appointment of a woman
Registry Jan 10, 2013 Resignation of one Director Resignation of one Director
Registry Jan 9, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 28, 2012 Resignation of one Director Resignation of one Director
Registry Aug 14, 2012 Resignation of a woman Resignation of a woman
Financials May 30, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Registry May 14, 2012 Change of particulars for director Change of particulars for director
Registry Apr 8, 2012 Resignation of one Director Resignation of one Director
Registry Apr 4, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 30, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 27, 2012 Appointment of a woman Appointment of a woman
Registry Feb 8, 2012 Miscellaneous document Miscellaneous document
Registry Dec 21, 2011 Miscellaneous document 3647... Miscellaneous document 3647...
Registry Nov 1, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 10, 2011 Auditor's letter of resignation 3647... Auditor's letter of resignation 3647...
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Annual return Annual return
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Change of particulars for director Change of particulars for director
Registry Jun 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for director 3647... Change of particulars for director 3647...
Registry Jun 1, 2010 Annual return Annual return
Registry Dec 16, 2009 Change of particulars for director Change of particulars for director
Registry Dec 15, 2009 Change of particulars for director 3647... Change of particulars for director 3647...
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry May 12, 2009 Annual return Annual return
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Oct 14, 2008 Appointment of a director Appointment of a director
Registry Oct 10, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2008 Resignation of a director Resignation of a director
Registry Aug 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 31, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Resignation of a woman Resignation of a woman
Registry Jun 30, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2008 Notice of change of directors or secretaries or in their particulars 3647... Notice of change of directors or secretaries or in their particulars 3647...
Financials Jun 3, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Annual return Annual return
Registry Nov 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2007 Appointment of a director Appointment of a director
Registry Nov 1, 2007 Resignation of a woman Resignation of a woman
Registry Nov 1, 2007 Appointment of a director Appointment of a director
Registry Nov 1, 2007 Resignation of a director Resignation of a director
Registry Nov 1, 2007 Appointment of a director Appointment of a director
Registry Nov 1, 2007 Resignation of a director Resignation of a director
Registry Oct 18, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 15, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 15, 2007 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Jul 19, 2007 Annual accounts Annual accounts
Registry Jun 11, 2007 Appointment of a director Appointment of a director
Registry Jun 11, 2007 Resignation of a director Resignation of a director
Registry May 17, 2007 Appointment of a woman Appointment of a woman
Registry May 17, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 14, 2007 Annual return Annual return
Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 26, 2006 Appointment of a director Appointment of a director
Registry Jul 18, 2006 Resignation of a director Resignation of a director
Registry Jul 17, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 12, 2006 Appointment of a director Appointment of a director
Registry Jul 4, 2006 Appointment of a woman Appointment of a woman
Registry Jul 4, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 16, 2006 Annual accounts Annual accounts
Registry May 16, 2006 Annual return Annual return
Registry May 25, 2005 Annual return 3647... Annual return 3647...
Financials May 24, 2005 Annual accounts Annual accounts
Registry May 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 28, 2004 Annual return Annual return
Financials May 10, 2004 Annual accounts Annual accounts
Registry Mar 24, 2004 Resignation of a director Resignation of a director
Registry Mar 11, 2004 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Dec 10, 2003 Resignation of a director Resignation of a director
Registry Dec 10, 2003 Appointment of a director Appointment of a director
Registry Dec 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 11, 2003 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 9, 2003 Company name change Company name change
Registry Oct 9, 2003 Change of name certificate Change of name certificate
Registry Jun 17, 2003 Annual return Annual return
Financials Jun 15, 2003 Annual accounts Annual accounts
Registry Oct 17, 2002 Resignation of a director Resignation of a director
Registry Oct 4, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jul 15, 2002 Annual accounts Annual accounts
Registry Jun 10, 2002 Annual return Annual return
Registry Feb 13, 2002 Appointment of a director Appointment of a director
Registry Feb 13, 2002 Resignation of a director Resignation of a director

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