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Holiday Places Limited (No: 02373004)

Address: ATLANTIC HOUSE 3600 PARKWAY, SOLENT BUSINESS PARK, FAREHAM, HAMPSHIRE, PO15 7AN

Status: Active

Incorporated: 17-Apr-1989

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 14-Nov-2024

Industry Class: 79120 - Tour operator activities

Current Director: CHRISTOPHER PETER AYLING ( DOB: Jun-1968   From: Jan-2004  )

Current Director: SANDRA MARGARET WILDE ( DOB: Jul-1959   From: Sep-2003  )

Current Director: STEPHEN FRANCIS WILDE ( DOB: Jul-1959   From: Sep-2003  )

Current Secretary: SANDRA MARGARET WILDE ( DOB: Jul-1959   From: Sep-2003  )

Resigned Director: STEPHEN DAVID ALLEN ( DOB: Oct-1957   From: Jul-2002   To: Feb-2004  )

Resigned Director: DENISE KATHLEEN DAWE ( DOB: Apr-1948   From: Oct-1991   To: Mar-2001  )

Resigned Director: RAYMOND ERIC DAWE ( DOB: Nov-1946   From: Oct-1991   To: Mar-2001  )

Resigned Director: JUSTIN VANDERMERE FLEMING ( DOB: Apr-1950   From: Mar-2001   To: Sep-2003  )

Resigned Director: SIMON KENNEDY GRIGG ( DOB: Aug-1957   From: Mar-2001   To: Aug-2002  )

Resigned Director: SUE HEYDON ( DOB: Nov-1962   From: Mar-2001   To: Feb-2002  )

Resigned Director: CHRISTOPHER JOHN ROWLES ( DOB: Jun-1959   From: Jan-2006   To: Sep-2018  )

Resigned Director: ROBERT STEVENS ( DOB: Nov-1952   From: Jul-2002   To: Sep-2003  )

Resigned Director: DAVID JOHN WESTON ( DOB: Feb-1961   From: Feb-1992   To: Apr-2002  )

Resigned Secretary: DENISE KATHLEEN DAWE ( DOB: Apr-1948   From: Oct-1991   To: Mar-2001  )

Resigned Secretary: SIMON KENNEDY GRIGG ( DOB: Aug-1957   From: Mar-2001   To: Aug-2002  )

Resigned Secretary: ROBERT STEVENS ( DOB: Nov-1952   From: Jul-2002   To: Sep-2003  )

Persons of Significant Control:

Mr Stephen Francis Wilde, Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire, PO15 7AN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mrs Sandra Margaret Wilde, Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire, PO15 7AN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Total assets less current liabilities 611,892 611,892 611,892 611,892 611,892 611892,611892,611892,611892,611892
Net assets (liabilities) 611,892 611,892 611,892 611,892 611,892 611892,611892,611892,611892,611892
Equity / share capital and reserves 611,892 611,892 611,892 611,892 611,892 611892,611892,611892,611892,611892
History Chart

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