Company information:
Welcome Holidays Limited (No: 02941731)
Address: SUNWAY HOUSE, RAGLAN ROAD, LOWESTOFT, NR32 2LW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 22-Jun-1994
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 24-Jul-2023
Industry Class: 74990 - Non-trading company
Current Director: GARRY CLARK ADAM ( DOB: Dec-1970 From: Aug-2017 )
Current Director: LYNN CATHERINE KELLY ( DOB: Aug-1970 From: Feb-2011 )
Current Director: HENRIK VILHELM KJELLBERG ( DOB: Mar-1971 From: Nov-2019 )
Resigned Director: IAN SIMON AILLES ( DOB: Oct-1965 From: Sep-2008 To: Mar-2009 )
Resigned Director: MICHAEL JOHN BAILEY ( From: Sep-1994 To: Jun-2002 )
Resigned Director: WILLIAM JOSEPH BRENNAN ( DOB: Sep-1961 From: Sep-2006 To: Sep-2008 )
Resigned Director: FRANZ MARKUS DEUTSCH ( DOB: Nov-1966 From: Jun-2002 To: Oct-2006 )
Resigned Director: DLA NOMINEES LIMITED ( From: Jun-1994 To: Sep-1994 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Jun-1994 To: Sep-1994 )
Resigned Director: SCOTT EDWARD FORBES ( DOB: Jul-1957 From: Jun-2002 To: May-2005 )
Resigned Director: FRANK PETER GIAMALVA ( DOB: Feb-1954 From: Oct-2006 To: Jan-2007 )
Resigned Director: HOSEASONS HOLIDAYS LIMITED ( From: Mar-2010 To: Aug-2017 )
Resigned Director: ANDREW LAWRENCE HUGHES ( DOB: Sep-1967 From: May-2005 To: Sep-2006 )
Resigned Director: ANDREW LIGGINS ( DOB: Sep-1962 From: Aug-2008 To: Mar-2009 )
Resigned Director: NICHOLAS PAUL MAGOOLAGAN ( DOB: Apr-1958 From: Jun-1999 To: Feb-2003 )
Resigned Director: MARIUS ION NASTA ( DOB: May-1967 From: Jun-2002 To: Jan-2005 )
Resigned Director: JOHN PAUL NICHOLS ( DOB: Jul-1953 From: Jan-2007 To: Aug-2008 )
Resigned Director: RCI EUROPE ( From: Mar-2009 To: Mar-2010 )
Resigned Director: IAN FRASER ROGERSON ( DOB: Jun-1962 From: Mar-2010 To: Feb-2011 )
Resigned Director: DULEEP THOMAS ( DOB: Apr-1957 From: Mar-2009 To: Mar-2010 )
Resigned Secretary: VICTORIA LOUISE BAILEY ( From: Sep-1994 To: Jul-1997 )
Resigned Secretary: MICHAEL JOHN BAILEY ( From: Dec-2001 To: Jun-2002 )
Resigned Secretary: HENRY FRANCIS JOHN BANKES ( DOB: Mar-1966 From: Jan-2005 To: Nov-2005 )
Resigned Secretary: HENRY FRANCIS JOHN BANKES ( DOB: Mar-1966 From: May-2006 To: Mar-2009 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Jun-1994 To: Sep-1994 )
Resigned Secretary: MARIUS ION NASTA ( DOB: May-1967 From: Nov-2005 To: May-2006 )
Resigned Secretary: MICHAEL JAMES PEACE ( From: Jul-1997 To: Dec-2001 )
Persons of Significant Control:
Vacation Rental Group Holdings Limited, The Triangle 5-17 Hammersmith Grove, London, W6 0LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-04)
Hoseasons Holidays Limited, Spring Mill Earby, Barnoldswick, BB94 0AA, England: Ownership of shares – 75% or more (Notified: 2018-01-04)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Current assets | 1 | 1 | 1.0,1.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1.0,1.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |