Company information:
Age Uk Holidays Limited (No: 03218466)
Address: 7TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
Status: Active
Incorporated: 25-Jun-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: RICHARD JONATHAN HAWTIN ( DOB: Mar-1970 From: Sep-2020 )
Current Director: AGNES CHRISTINA LYNCH ( DOB: Oct-1967 From: Apr-2016 )
Resigned Director: RAJEEV ARYA ( DOB: Oct-1964 From: Jun-2014 To: Mar-2019 )
Resigned Director: STEPHEN DENIS BURGESS ( DOB: May-1950 From: Jun-1996 To: Jun-1999 )
Resigned Director: CHRISTINE CRYNE ( DOB: Mar-1955 From: Aug-1999 To: Sep-2001 )
Resigned Director: MARK IAN HARVEY ( DOB: Aug-1955 From: Oct-2012 To: Jun-2014 )
Resigned Director: KEITH ROBIN HICKEY ( DOB: Jun-1957 From: Jun-1999 To: Mar-2006 )
Resigned Director: STEPHEN DAVID JONES ( DOB: Mar-1956 From: Sep-2001 To: Jul-2007 )
Resigned Director: CHARLES MICHAEL LAKE ( DOB: May-1944 From: Aug-2001 To: Mar-2009 )
Resigned Director: CHARLES WILLIAM SCOTT ( DOB: Jan-1961 From: Oct-2007 To: Oct-2012 )
Resigned Director: JANET MARY SOUTH ( DOB: Apr-1939 From: Jun-1996 To: Aug-1999 )
Resigned Secretary: STEPHEN DENIS BURGESS ( DOB: May-1950 From: Jun-1996 To: Jun-1999 )
Resigned Secretary: MARK IAN HARVEY ( DOB: Aug-1955 From: Mar-2006 To: Jun-2014 )
Resigned Secretary: KEITH ROBIN HICKEY ( DOB: Jun-1957 From: Jun-1999 To: Mar-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1996 To: Jun-1996 )
Persons of Significant Control:
Help The Aged (Mail Order) Limited, Tavis House Tavistock Square, London, WC1H 9NA, England: Ownership of shares – 75% or more (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Net current assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Total assets less current liabilities | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |