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Home > England & Wales Companies > WELCOME HOLIDAYS LIMITED
Company Information for

WELCOME HOLIDAYS LIMITED

Sunway House, Raglan Road, Lowestoft, NR32 2LW,
Company Registration Number
02941731
Private Limited Company
Active

Company Overview

About Welcome Holidays Ltd
WELCOME HOLIDAYS LIMITED was founded on 1994-06-22 and has its registered office in Lowestoft. The organisation's status is listed as "Active". Welcome Holidays Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WELCOME HOLIDAYS LIMITED
 
Legal Registered Office
Sunway House
Raglan Road
Lowestoft
NR32 2LW
Other companies in W6
 
Filing Information
Company Number 02941731
Company ID Number 02941731
Date formed 1994-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-07-10
Return next due 2023-07-24
Type of accounts DORMANT
Last Datalog update: 2023-03-15 04:01:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELCOME HOLIDAYS LIMITED
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Companies with same name WELCOME HOLIDAYS LIMITED
The following companies were found which have the same name as WELCOME HOLIDAYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WELCOME HOLIDAYS PTY LTD Strike-off action in progress Company formed on the 2006-01-20
WELCOME HOLIDAYS SDN. BHD. Active

Company Officers of WELCOME HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
GARRY CLARK ADAM
 Director 2017-08-07
LYNN CATHERINE KELLY
 Director 2011-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
HOSEASONS HOLIDAYS LIMITED
 Director 2010-03-31 2017-08-16
IAN FRASER ROGERSON
 Director 2010-03-31 2011-02-28
RCI EUROPE
 Director 2009-03-17 2010-03-31
DULEEP THOMAS
 Director 2009-03-30 2010-03-31
IAN SIMON AILLES
 Director 2008-09-12 2009-03-30
ANDREW LIGGINS
 Director 2008-08-01 2009-03-30
HENRY FRANCIS JOHN BANKES
 Company Secretary 2006-05-15 2009-03-17
WILLIAM JOSEPH BRENNAN
 Director 2006-09-20 2008-09-12
JOHN PAUL NICHOLS
 Director 2007-01-08 2008-08-01
FRANK PETER GIAMALVA
 Director 2006-10-25 2007-01-08
FRANZ MARKUS DEUTSCH
 Director 2002-06-11 2006-10-26
ANDREW LAWRENCE HUGHES
 Director 2005-05-06 2006-09-20
MARIUS ION NASTA
 Company Secretary 2005-11-08 2006-05-15
HENRY FRANCIS JOHN BANKES
 Company Secretary 2005-01-11 2005-11-08
SCOTT EDWARD FORBES
 Director 2002-06-11 2005-05-06
MARIUS ION NASTA
 Company Secretary 2002-06-11 2005-01-11
MARIUS ION NASTA
 Director 2002-06-11 2005-01-11
NICHOLAS PAUL MAGOOLAGAN
 Director 1999-06-17 2003-02-27
MICHAEL JOHN BAILEY
 Company Secretary 2001-12-14 2002-06-13
MICHAEL JOHN BAILEY
 Director 1994-09-16 2002-06-13
MICHAEL JAMES PEACE
 Company Secretary 1997-07-01 2001-12-14
VICTORIA LOUISE BAILEY
 Company Secretary 1994-09-16 1997-07-01
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1994-06-22 1994-09-16
DLA NOMINEES LIMITED
 Nominated Director 1994-06-22 1994-09-16
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 1994-06-22 1994-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY CLARK ADAM HOSEASONS COTTAGES LIMITED Director 2017-08-19 CURRENT 1978-10-10 Active
GARRY CLARK ADAM HOLIDAY COTTAGES GROUP LIMITED Director 2017-08-07 CURRENT 1995-02-15 Active
GARRY CLARK ADAM HOSEASONS LIMITED Director 2017-08-07 CURRENT 1999-07-13 Active
GARRY CLARK ADAM HOSEASONS EST LIMITED Director 2017-08-07 CURRENT 2000-11-23 Active - Proposal to Strike off
GARRY CLARK ADAM KT LEISURE LIMITED Director 2017-08-07 CURRENT 2001-01-26 Active - Proposal to Strike off
GARRY CLARK ADAM ENGLISH COUNTRY COTTAGES LIMITED Director 2017-08-07 CURRENT 2003-02-14 Active
GARRY CLARK ADAM SUNWAY HOUSE LIMITED Director 2017-08-07 CURRENT 1998-11-24 Active
GARRY CLARK ADAM SALCOMBE HOLIDAY HOMES LIMITED Director 2013-10-01 CURRENT 1994-08-30 Active - Proposal to Strike off
GARRY CLARK ADAM ROCKHEART INVESTMENTS LIMITED Director 2013-10-01 CURRENT 2004-05-10 Active - Proposal to Strike off
GARRY CLARK ADAM DARTMOUTH HOLIDAY HOMES LIMITED Director 2013-10-01 CURRENT 2004-05-11 Active
GARRY CLARK ADAM CUMBRIAN COTTAGES LIMITED Director 2013-01-01 CURRENT 1999-04-21 Active
GARRY CLARK ADAM CASTLEACRE AGENCIES LIMITED Director 2013-01-01 CURRENT 2003-03-26 Active - Proposal to Strike off
GARRY CLARK ADAM OLD CO MAIDSTONE LIMITED Director 2012-01-13 CURRENT 2008-03-12 Active - Proposal to Strike off
GARRY CLARK ADAM VULPES CAPITAL LIMITED Director 2012-01-13 CURRENT 2008-03-12 Active - Proposal to Strike off
GARRY CLARK ADAM JAMES TRANSPORT LIMITED Director 2012-01-13 CURRENT 1998-10-01 Active - Proposal to Strike off
GARRY CLARK ADAM JAMES VILLA HOLIDAYS LIMITED Director 2012-01-13 CURRENT 1998-10-02 Active
GARRY CLARK ADAM VACANCES EN CAMPAGNE LIMITED Director 2011-02-01 CURRENT 1977-11-21 Dissolved 2014-11-04
GARRY CLARK ADAM DALES HOLIDAY COTTAGES LIMITED Director 2010-03-26 CURRENT 1988-11-14 Active
GARRY CLARK ADAM AWAZE VACATION RENTALS LTD Director 2010-03-26 CURRENT 1969-11-04 Active
GARRY CLARK ADAM HOSEASONS HOLIDAYS ABROAD LIMITED Director 2010-03-26 CURRENT 1984-05-09 Active - Proposal to Strike off
GARRY CLARK ADAM HOSEASONS HOLIDAYS LIMITED Director 2009-02-16 CURRENT 1978-11-17 Active
LYNN CATHERINE KELLY HOLIDAY COTTAGES GROUP LIMITED Director 2011-02-01 CURRENT 1995-02-15 Active
LYNN CATHERINE KELLY KT LEISURE LIMITED Director 2011-02-01 CURRENT 2001-01-26 Active - Proposal to Strike off
LYNN CATHERINE KELLY HOSEASONS COTTAGES LIMITED Director 2011-02-01 CURRENT 1978-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-06SECOND GAZETTE not voluntary dissolution
2023-03-21FIRST GAZETTE notice for voluntary strike-off
2023-03-09Application to strike the company off the register
2022-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-25CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/21 FROM The Triangle 4th Floor, 5-17 Hammersmith Grove London W6 0LG England
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-12-17CH01Director's details changed for Mr Garry Clark Adam on 2020-12-08
2020-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/20 FROM The Triangle 5-17 Hammersmith Grove London W6 0LG
2019-11-21AP01DIRECTOR APPOINTED MR HENRIK VILHELM KJELLBERG
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-01-16PSC02Notification of Hoseasons Holidays Limited as a person with significant control on 2018-01-04
2018-01-16PSC07CESSATION OF VACATION RENTAL GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-08PSC05Change of details for Vacation Rental Group Holdings Limited as a person with significant control on 2017-11-08
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR HOSEASONS HOLIDAYS LIMITED
2017-08-10AP01DIRECTOR APPOINTED MR GARRY ADAM
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0108/06/15 ANNUAL RETURN FULL LIST
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0108/06/14 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-10CH02Director's details changed for The Hoseasons Group Holdings Limited on 2013-02-06
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/13 FROM C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom
2013-07-01AR0108/06/13 ANNUAL RETURN FULL LIST
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-05AR0108/06/12 ANNUAL RETURN FULL LIST
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/12 FROM Landmark House Hammersmith Bridge Road London W6 9EJ United Kingdom
2011-11-29AR0109/06/11 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE HOSEASONS GROUP LIMITED / 30/06/2011
2011-06-10AR0108/06/11 FULL LIST
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROGERSON
2011-02-02AP01DIRECTOR APPOINTED LYNN CATHERINE KELLY
2011-01-14SH1914/01/11 STATEMENT OF CAPITAL GBP 1
2010-12-15SH20STATEMENT BY DIRECTORS
2010-12-15CAP-SSSOLVENCY STATEMENT DATED 08/12/10
2010-12-15RES06REDUCE ISSUED CAPITAL 08/12/2010
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOLIDAY COTTAGES GROUP LIMITED / 09/06/2010
2010-06-14AR0108/06/10 FULL LIST
2010-04-07AP02CORPORATE DIRECTOR APPOINTED HOLIDAY COTTAGES GROUP LIMITED
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR RCI EUROPE
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DULEEP THOMAS
2010-04-06AP01DIRECTOR APPOINTED IAN FRASER ROGERSON
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-09363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-03-31288aDIRECTOR APPOINTED DULEEP THOMAS
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR ANDREW LIGGINS
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR IAN AILLES
2009-03-18288aDIRECTOR APPOINTED RCI EUROPE
2009-03-17288bAPPOINTMENT TERMINATED SECRETARY HENRY BANKES
2008-10-14288aDIRECTOR APPOINTED IAN SIMON AILLES
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM BRENNAN
2008-08-28288aDIRECTOR APPOINTED ANDREW LIGGINS
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN NICHOLS
2008-08-19363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-11363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM SPRING MILL EARBY BARNOLDSWICK LANCASHIRE BB94 0AA
2008-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLS / 29/01/2008
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-22363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-18288bDIRECTOR RESIGNED
2006-11-01288bDIRECTOR RESIGNED
2006-11-01288aNEW DIRECTOR APPOINTED
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-06288bDIRECTOR RESIGNED
2006-09-22288aNEW DIRECTOR APPOINTED
2006-09-22288cSECRETARY'S PARTICULARS CHANGED
2006-07-14363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-05-15288bSECRETARY RESIGNED
2006-05-15288aNEW SECRETARY APPOINTED
2006-04-18288cDIRECTOR'S PARTICULARS CHANGED
2006-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-03-09288cDIRECTOR'S PARTICULARS CHANGED
2005-11-21288aNEW SECRETARY APPOINTED
2005-11-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WELCOME HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELCOME HOLIDAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF KEYMAN LIFE POLICY 2000-06-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1999-10-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY 1999-10-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELCOME HOLIDAYS LIMITED

Intangible Assets
Patents
We have not found any records of WELCOME HOLIDAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELCOME HOLIDAYS LIMITED
Trademarks
We have not found any records of WELCOME HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELCOME HOLIDAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WELCOME HOLIDAYS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WELCOME HOLIDAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELCOME HOLIDAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELCOME HOLIDAYS LIMITED any grants or awards.
Ownership
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    Other companies at postcode NR32 2LW