Company Information for HELPFUL HOLIDAYS LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
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Company Registration Number
03800436
Private Limited Company
Active |
Company Name | |
---|---|
HELPFUL HOLIDAYS LIMITED | |
Legal Registered Office | |
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT Other companies in TQ13 | |
Company Number | 03800436 | |
---|---|---|
Company ID Number | 03800436 | |
Date formed | 1999-07-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-07-05 14:14:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HELPFUL HOLIDAYS (HOLDINGS) LIMITED | 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT | Active | Company formed on the 2013-07-31 |
Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES TAYLOR |
||
GRAHAM DONOGHUE |
||
MICHAEL STEVEN GRAHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORAY DAVID BOWATER |
Director | ||
LINDA MCKEOWN |
Director | ||
EUAN DAVID VANSITTART BOWATER |
Director | ||
LUCIEN ROSS THOMAS BOWATER |
Director | ||
SUSAN MARY BOWATER |
Director | ||
JACKIE BROWNE |
Director | ||
JACKIE BROWNE |
Company Secretary | ||
EUAN DAVID VANSITTART BOWATER |
Director | ||
SUSAN MARY BOWATER |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYKES COTTAGES EBT LIMITED | Director | 2018-03-29 | CURRENT | 2016-06-27 | Active | |
SYKES COTTAGES LTD | Director | 2017-12-15 | CURRENT | 2002-06-25 | Active | |
SELF CATERING TRAVEL LTD | Director | 2017-12-07 | CURRENT | 2011-08-05 | Active | |
COTTAGE HOLIDAYS (CARLISLE) LTD | Director | 2017-08-15 | CURRENT | 2010-12-08 | Active | |
HELPFUL HOLIDAYS (HOLDINGS) LIMITED | Director | 2017-06-08 | CURRENT | 2013-07-31 | Active | |
CRACKWAY LIMITED | Director | 2017-06-08 | CURRENT | 1982-01-20 | Active - Proposal to Strike off | |
WEST COUNTRY COTTAGES LTD | Director | 2017-06-08 | CURRENT | 1999-03-25 | Active | |
DORSET COTTAGE HOLIDAYS LIMITED | Director | 2017-01-26 | CURRENT | 2011-01-17 | Active | |
HOLIDAY COTTAGE HOUSEKEEPING LTD. | Director | 2017-01-26 | CURRENT | 2014-01-23 | Active | |
HOLIDAY COTTAGE EXPERTS LTD | Director | 2017-01-26 | CURRENT | 2014-01-30 | Active | |
CORNISH COTTAGE HOLIDAYS LIMITED | Director | 2017-01-26 | CURRENT | 2003-03-31 | Active | |
DEVONSHIRE COTTAGE HOLIDAYS LIMITED | Director | 2017-01-26 | CURRENT | 2009-08-04 | Active | |
COMPLETE COTTAGE HOLIDAYS LIMITED | Director | 2017-01-26 | CURRENT | 2009-08-04 | Active | |
SYKES COTTAGES HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 2014-12-08 | Active | |
GO-SYKES LIMITED | Director | 2016-09-01 | CURRENT | 2014-11-26 | Active | |
LOCAL DAILY DEALS LIMITED | Director | 2011-08-31 | CURRENT | 2010-10-26 | Dissolved 2015-02-03 | |
BETCOMPARE.COM LIMITED | Director | 2009-04-07 | CURRENT | 2007-10-23 | Dissolved 2015-11-17 | |
MAKING MILLIONAIRES LIMITED | Director | 2009-04-07 | CURRENT | 2002-06-20 | Dissolved 2015-11-17 | |
SYKES COTTAGES EBT LIMITED | Director | 2018-03-29 | CURRENT | 2016-06-27 | Active | |
COTTAGE HOLIDAYS (CARLISLE) LTD | Director | 2017-08-15 | CURRENT | 2010-12-08 | Active | |
HELPFUL HOLIDAYS (HOLDINGS) LIMITED | Director | 2017-06-08 | CURRENT | 2013-07-31 | Active | |
CRACKWAY LIMITED | Director | 2017-06-08 | CURRENT | 1982-01-20 | Active - Proposal to Strike off | |
WEST COUNTRY COTTAGES LTD | Director | 2017-06-08 | CURRENT | 1999-03-25 | Active | |
DORSET COTTAGE HOLIDAYS LIMITED | Director | 2017-01-26 | CURRENT | 2011-01-17 | Active | |
HOLIDAY COTTAGE HOUSEKEEPING LTD. | Director | 2017-01-26 | CURRENT | 2014-01-23 | Active | |
HOLIDAY COTTAGE EXPERTS LTD | Director | 2017-01-26 | CURRENT | 2014-01-30 | Active | |
CORNISH COTTAGE HOLIDAYS LIMITED | Director | 2017-01-26 | CURRENT | 2003-03-31 | Active | |
DEVONSHIRE COTTAGE HOLIDAYS LIMITED | Director | 2017-01-26 | CURRENT | 2009-08-04 | Active | |
COMPLETE COTTAGE HOLIDAYS LIMITED | Director | 2017-01-26 | CURRENT | 2009-08-04 | Active | |
SYKES COTTAGES HOLDINGS LIMITED | Director | 2015-06-15 | CURRENT | 2014-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Michael Steven Graham on 2020-06-11 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
PSC05 | Change of details for Helpful Holidays (Holdings) Limited as a person with significant control on 2020-07-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON JAMES TAYLOR on 2020-07-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/20 FROM One St Peter's Square Manchester M2 3DE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | |
LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-03-21 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/03/18 | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038004360002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038004360002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038004360003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORAY DAVID BOWATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA MCKEOWN | |
AP03 | Appointment of Mr Simon James Taylor as company secretary on 2017-08-29 | |
PSC07 | CESSATION OF HELPFUL HOLIDAYS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 10100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
PSC02 | Notification of Helpful Holidays (Holdings) Limited as a person with significant control on 2016-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RES01 | ADOPT ARTICLES 26/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACKIE BROWNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BOWATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN BOWATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIEN BOWATER | |
AP01 | DIRECTOR APPOINTED MICHAEL STEVEN GRAHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/17 FROM The Chapel Mill Street, Chagford Newton Abbot Devon TQ13 8AW | |
AA01 | Current accounting period shortened from 30/11/17 TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DONOGHUE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038004360002 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | |
AP01 | DIRECTOR APPOINTED MRS JACKIE BROWNE | |
AP01 | DIRECTOR APPOINTED LADY SUSAN MARY BOWATER | |
AP01 | DIRECTOR APPOINTED SIR EUAN DAVID VANSITTART BOWATER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | APPOINT OFFICERS 20/09/2016 | |
RES01 | ALTER ARTICLES 20/09/2016 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 10100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | |
AP01 | DIRECTOR APPOINTED LUCIEN ROSS THOMAS BOWATER | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 05/07/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | |
AP01 | DIRECTOR APPOINTED MRS LINDA MCKEOWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACKIE BROWNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BOWATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN BOWATER | |
AP01 | DIRECTOR APPOINTED MR MORAY DAVID BOWATER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/07/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/07/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 05/07/14 FULL LIST | |
AR01 | 05/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | |
AR01 | 05/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY BOWATER / 05/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN DAVID VANSITTART BOWATER / 05/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACKIE BROWNE / 05/07/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AR01 | 05/07/11 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 13/07/2011 | |
RES13 | SECTION 175 13/07/2011 | |
SH01 | 13/07/11 STATEMENT OF CAPITAL GBP 10100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 05/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
RES13 | RIGHT TO VOTE CONVERSIO 28/11/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 28/11/03--------- £ SI 2@1=2 £ IC 2/4 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/11/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | |
SRES01 | ALTER ARTICLES 18/07/00 | |
SRES01 | ALTERARTICLES29/11/99 | |
SRES01 | ALTERMEMORANDUM29/11/99 | |
287 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 7 ROYAL PARADE DAWES ROAD LONDON SW6 7RE | |
287 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 7 ROYAL PARADE, DAWES ROAD, LONDON, SW6 7RE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED SUNSTRETCH LIMITED CERTIFICATE ISSUED ON 07/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 120 EAST ROAD LONDON N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 HELPFUL HOLIDAYS LIMITED
HELPFUL HOLIDAYS LIMITED owns 6 domain names.
helpfulholidays.co.uk ukselfcatering.co.uk bestcottages.co.uk somersetcottages.co.uk southwestcottages.co.uk holidaycottagesonline.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HELPFUL HOLIDAYS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |