Company information:
Experience Holidays Ltd. (No: 02718826)
Address: 6 CORTLANDT, 18 GEORGE STREET, HAILSHAM, EAST SUSSEX, BN27 1AE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 06-Jan-1992
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 07-Feb-2022
Industry Class: 74990 - Non-trading company
Current Director: YVONNE LOUISE DANN ( DOB: Mar-1976 From: Mar-2015 )
Current Director: ANGELA ELAINE WATSON ( DOB: Jun-1984 From: Mar-2015 )
Current Director: ANGELA ELAINE WATSON ( DOB: Jun-1984 From: Mar-2015 )
Current Secretary: YVONNE LOUISE DANN ( From: Mar-2015 )
Resigned Director: PETER ALLAN APPLETON ( DOB: Sep-1955 From: Jun-2005 To: Mar-2015 )
Resigned Director: JACQUELYN MARION APPLETON ( DOB: Oct-1959 From: Jun-2005 To: Mar-2015 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jun-1992 To: Jun-1992 )
Resigned Director: ALLAN WOOLLEY ( DOB: Aug-1935 From: Jun-1992 To: Jun-2005 )
Resigned Director: GILLIAN LESLEY WOOLLEY ( From: Jun-1992 To: Jun-2005 )
Resigned Secretary: JACQUELYN MARION APPLETON ( DOB: Oct-1959 From: Jun-2005 To: Mar-2015 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jun-1992 To: Jun-1992 )
Resigned Secretary: ALLAN WOOLLEY ( DOB: Aug-1935 From: Jun-1992 To: Jun-2005 )
Persons of Significant Control:
Mrs Angela Elaine Watson, 6 Cortlandt 18 George Street, Hailsham, East Sussex, BN27 1AE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Yvonne Louise Dann, 6 Cortlandt 18 George Street, Hailsham, East Sussex, BN27 1AE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-07)
Company Accounts Summary (£)
Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |