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- STENA LINE HOLIDAYS LIMITED
STENA LINE HOLIDAYS LIMITED
Company is dissolved
General Information
NAME
STENA LINE HOLIDAYS LIMITED
COMPANY NUMBER
00549588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
20/05/1955
(69 years and 6 months old)
WEBSITE
STENALINE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/07/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
16/11/1992
06/11/1995
STENA SEALINK TRAVEL LIMITED
View all previous names
Previous Names
16/11/1992 06/11/1995 STENA SEALINK TRAVEL LIMITED
15/10/1991 16/11/1992 SEALINK TRAVEL LIMITED
15/07/1988 15/10/1991 SEALINK HOLIDAYS LIMITED
20/05/1955 15/07/1988 SEALINK TRAVEL LIMITED
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2023 | Event: New Board Member Leslie David Stracey (906207173) Appointed |
Date: 24/04/2017 | Event: Change in Reg. Office |
Date: 13/10/2016 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about STENA LINE HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STENA LINE HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STENA LINE HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/07/1992 - 28/11/1995 (3 years and 4 months) Born in Aug 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
11/07/1992 - 31/10/2001 (9 years and 3 months) Born in Jul 1939 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
11/07/1992 - 14/10/1996 (4 years and 3 months) Born in Dec 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 51 |
View Report |
Born in Mar 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 23 |
View Report |
07/05/1996 - 14/10/1996 (5 months) Born in Jun 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 19 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2023 | Event: New Board Member Leslie David Stracey (906207173) Appointed |
Date: 24/04/2017 | Event: Change in Reg. Office |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 24/08/2016 | Event: New Confirmation Statement filed |
Date: 11/02/2016 | Event: Kenneth MacLeod (900015379) has left the board |
Date: 11/02/2016 | Event: Kenneth MacLeod (900015379) has left the board |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 29/07/2015 | Event: New Confirmation Statement filed |
Date: 27/10/2014 | Event: Anna Marica Derenstrand (919183096) has left the board |
Date: 27/10/2014 | Event: New Board Member Anna Marica Derenstrand (919180793) Appointed |
Date: 17/10/2014 | Event: Ola Helgesson (916058388) has left the board |
Date: 17/10/2014 | Event: New Board Member Anna Marica Derenstrand (919183096) Appointed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 25/07/2014 | Event: New Confirmation Statement filed |
Date: 02/04/2014 | Event: Change in Reg. Office |
Date: 06/03/2014 | Event: Michael Andre McGrath (911735525) has left the board |
Date: 05/08/2013 | Event: New Accounts filed |
Date: 18/07/2013 | Event: New Confirmation Statement filed |
Date: 20/12/2012 | Event: Per Gunnar Blomdahl (908752526) has left the board |
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