Company information:
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 |