Company information:
Yellow Submarine Holidays (No: 06619694)
Address: 12 PARK END STREET, OXFORD, OX1 1HH
Status: Active
Incorporated: 13-Jun-2008
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 88100 - Social work activities without accommodation for the elderly and disabled
Current Director: EMMA ANDERSON ( DOB: Feb-1994 From: Jul-2017 )
Current Director: ONIMA CHOWDHURY ( DOB: Nov-1977 From: Jan-2015 )
Current Director: ONIMA CHOWDHURY ( DOB: Nov-1977 From: Jan-2015 )
Current Director: BARNABY JOHN LENON ( DOB: May-1954 From: Jan-2015 )
Current Director: KATHRYN ANNE LIDDELL ( DOB: Nov-1961 From: Jan-2015 )
Current Director: SUZANNE ELIZABETH NEWPORT ( DOB: Jan-1972 From: Jun-2023 )
Current Director: GRAHAM ERNEST SHAW ( DOB: Feb-1950 From: Sep-2022 )
Current Director: TOBY ANTHONY STAVELEY ( DOB: Sep-1977 From: Sep-2021 )
Current Secretary: KATE SANKEY ( From: May-2016 )
Resigned Director: ROLAND ALLEN ( From: Mar-2010 To: Jan-2015 )
Resigned Director: EMMA ANDERSON ( DOB: Feb-1994 From: Jul-2017 To: Sep-2022 )
Resigned Director: RHIAN CADVAN-JONES ( DOB: Jan-1963 From: Jan-2015 To: Jun-2023 )
Resigned Director: TIMOTHY STEPHEN HAMER ( DOB: Nov-1978 From: Jun-2015 To: Jun-2022 )
Resigned Director: ELSPETH CATHERINE LEE ( From: Mar-2010 To: Jan-2015 )
Resigned Director: FILOMENA MARIA TERESA REMEDIOS ( DOB: Apr-1957 From: Jan-2015 To: Jun-2022 )
Resigned Director: KATHRYN MARY SEWARD ( From: Mar-2010 To: Jan-2015 )
Resigned Director: TOBY ANTHONY STAVELEY ( DOB: Sep-1977 From: Jun-2016 To: Feb-2017 )
Resigned Director: LUCY STAVELEY ( From: Jun-2008 To: Mar-2010 )
Resigned Secretary: LUCY STAVELEY ( From: Jun-2008 To: Mar-2010 )
Resigned Secretary: TOBY STAVELEY ( From: Mar-2010 To: May-2016 )
Persons of Significant Control:
Mr Toby Anthony Staveley, 12 Park End Street, Oxford, OX1 1HH: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-06-30, Ceased: 2017-02-28)
Mrs Onima Chowdhury, 12 Park End Street, Oxford, OX1 1HH: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-06-30)
Mr Timothy Stephen Hamer, 12 Park End Street, Oxford, OX1 1HH: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-06-30, Ceased: 2022-06-30)
Miss Kate Sankey, 12 Park End Street, Oxford, OX1 1HH: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-06-30)
Mrs Kathryn Anne Liddell, 12 Park End Street, Oxford, OX1 1HH: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-06-30)
Mrs Mena Remedios, 12 Park End Street, Oxford, OX1 1HH: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-06-30, Ceased: 2022-06-30)
Ms Emma Anderson, 12 Park End Street, Oxford, OX1 1HH: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2017-07-01, Ceased: 2022-09-15)
Ms Rhian Cadvan-Jones, 12 Park End Street, Oxford, OX1 1HH: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-06-30, Ceased: 2023-06-30)
Mr Toby Anthony Staveley, 12 Park End Street, Oxford, OX1 1HH: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2021-09-20)
Ms Anna Ruth Cheetham, 12 Park End Street, Oxford, OX1 1HH: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-06-30)
Mr Barbaby John Lenon, 12 Park End Street, Oxford, OX1 1HH: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-06-30)