Active
Company Information for HOLIDAY CLUB4KIDS SERVICES LIMITED
C/O CHESTERTON HOUSE ACCOUNTING SERVICES LLP, 2-3 RECTORY PLACE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1UW,
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Company Registration Number
04155483
Private Limited Company
Active |
Company Name | |
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HOLIDAY CLUB4KIDS SERVICES LIMITED | |
Legal Registered Office | |
C/O CHESTERTON HOUSE ACCOUNTING SERVICES LLP 2-3 RECTORY PLACE LOUGHBOROUGH LEICESTERSHIRE LE11 1UW Other companies in HA4 | |
Company Number | 04155483 | |
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Company ID Number | 04155483 | |
Date formed | 2001-02-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 03/03/2025 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:51:12 |
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Officer | Role | Date Appointed |
---|---|---|
GIRISH PUROHIT |
||
HEENA PUROHIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DISHANG PATEL |
Director | ||
SHAHIL PATEL |
Director | ||
KUMARAN RATNASINGHAM |
Director | ||
MARILYN KATHLEEN POVEY |
Director | ||
DOUGLAS JOHN EATON |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PUROHIT PROPERTY LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
PUROHIT PROPERTY LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041554830005 | |
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr Girish Purohit as a person with significant control on 2022-10-07 | ||
Change of details for Nurseriesrus Ltd. as a person with significant control on 2022-10-07 | ||
Director's details changed for Dr Heena Purohit on 2022-10-14 | ||
Director's details changed for Dr Girish Purohit on 2022-10-07 | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES | |
CH01 | Director's details changed for Dr Girish Purohit on 2022-10-07 | |
PSC05 | Change of details for Nurseriesrus Ltd. as a person with significant control on 2022-10-07 | |
PSC04 | Change of details for Mr Girish Purohit as a person with significant control on 2022-10-07 | |
Change of details for Mr Girish Purohit as a person with significant control on 2022-06-21 | ||
REGISTERED OFFICE CHANGED ON 21/06/22 FROM Unit 3, Ilex House 94 Holly Road Twickenham TW1 4HF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/06/22 FROM Unit 3, Ilex House 94 Holly Road Twickenham TW1 4HF England | |
PSC04 | Change of details for Mr Girish Purohit as a person with significant control on 2022-06-21 | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/21 FROM Unit 6 Hounslow Business Park Alice Way Hounslow Middlesex TW3 3UD England | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Nurseriesrus Ltd. as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041554830008 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041554830007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041554830006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIRISH PUROHIT | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEENA PUROHIT / 27/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GIRISH PUROHIT / 27/02/2016 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DISHANG PATEL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 03/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/15 FROM 9 Bishop Ramsey Close Ruislip Middlesex HA4 8GY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041554830005 | |
AA01 | Previous accounting period shortened from 30/06/14 TO 03/06/14 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHIL PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUMARAN RATNASINGHAM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041554830004 | |
AP01 | DIRECTOR APPOINTED MR KUMARAN RATNASINGHAM | |
AP01 | DIRECTOR APPOINTED DR GIRISH PUROHIT | |
AP01 | DIRECTOR APPOINTED MRS HEENA PUROHIT | |
AP01 | DIRECTOR APPOINTED SHAHIL PATEL | |
AP01 | DIRECTOR APPOINTED DISHANG PATEL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041554830003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARILYN POVEY | |
AR01 | 07/02/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 1 HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/10 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY DOUGLAS EATON | |
RES01 | ADOPT ARTICLES 23/06/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN POVEY / 07/04/2009 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL | |
363(287) | REGISTERED OFFICE CHANGED ON 04/05/06 | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: FLOODGATES BARN KNEPP CASTLE WEST GRINSTEAD WEST SUSSEX RH13 8LH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ | |
363a | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 57 PARK TERRACE EAST HORSHAM WEST SUSSEX RH13 5DJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
88(2)R | AD 07/02/01--------- £ SI 99@1 | |
363a | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 42 OAKHILL ROAD HORSHAM WEST SUSSEX RH13 5SE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 HOLIDAY CLUB4KIDS SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (88910 - Child day-care activities) as HOLIDAY CLUB4KIDS SERVICES LIMITED are:
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1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
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. |