Company information:
Helpful Holidays Limited (No: 03800436)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Status: Operating Company
Incorporated: 07-May-1999
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: GRAHAM DONOGHUE ( DOB: Sep-1973 From: Jun-2017 )
Current Director: MICHAEL STEVEN GRAHAM ( DOB: Apr-1964 From: Jun-2017 )
Current Director: MICHAEL STEVEN GRAHAM ( DOB: Apr-1964 From: Jun-2017 )
Current Secretary: SIMON JAMES TAYLOR ( From: Aug-2017 )
Resigned Director: EUAN DAVID VANSITTART BOWATER ( DOB: Sep-1935 From: Aug-1999 To: Sep-2014 )
Resigned Director: SUSAN MARY BOWATER ( DOB: Mar-1940 From: Aug-1999 To: Sep-2014 )
Resigned Director: MORAY DAVID BOWATER ( DOB: Apr-1967 From: Sep-2014 To: Sep-2017 )
Resigned Director: LUCIEN ROSS THOMAS BOWATER ( DOB: Apr-1973 From: Aug-2015 To: Jun-2017 )
Resigned Director: EUAN DAVID VANSITTART BOWATER ( DOB: Sep-1935 From: Sep-2016 To: Jun-2017 )
Resigned Director: SUSAN MARY BOWATER ( DOB: Mar-1940 From: Sep-2016 To: Jun-2017 )
Resigned Director: JACKIE BROWNE ( DOB: Aug-1965 From: Sep-2016 To: Jun-2017 )
Resigned Director: MICHAEL STEVEN GRAHAM ( DOB: Apr-1964 From: Jun-2017 To: May-2024 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jul-1999 To: Aug-1999 )
Resigned Director: LINDA MCKEOWN ( DOB: Apr-1963 From: Sep-2014 To: Sep-2017 )
Resigned Secretary: JACKIE BROWNE ( DOB: Aug-1965 From: Aug-1999 To: Sep-2014 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jul-1999 To: Aug-1999 )
Persons of Significant Control:
Helpful Holidays Holdings Limited, Coombe Chagford, Newton Abbot, Devon, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Helpful Holidays (Holdings) Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Current assets / Debtors | 1 | 1.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |