FLAMBOROUGH HOLIDAYS LIMITED
Non-Trading
General Information
NAME
FLAMBOROUGH HOLIDAYS LIMITED
COMPANY NUMBER
00837204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55201 -
Holiday centres and villages
INCORPORATION DATE
10/02/1965
(59 years and 9 months old)
WEBSITE
https://www.haven.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP2 4YL
1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL
North Marine Road
Flamborough
Bridlington
North Humberside
YO15 1AU
Telephone: 230300
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 |
|---|---|---|
| HAVEN LEISURE LIMITED | Active - Accounts Filed | View Report |
| FLAMBOROUGH HOLIDAYS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FLAMBOROUGH 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 FLAMBOROUGH HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLAMBOROUGH HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 10 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 37 Past: 38 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 41 Past: 42 |
View Report |
|
Director: 30/08/1991 - 15/04/2015 (23 years and 7 months) Secretary: 30/08/1991 - 15/04/2015 (23 years and 7 months) Born in Jun 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
30/08/1991 - 19/06/1999 (7 years and 9 months) Born in Aug 1928 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/08/1991 - 15/04/2015 (23 years and 7 months) Born in Nov 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 06/09/2021 | Jane Elizabeth Bentall (911126682) has left the board |
| 06/09/2021 | Jane Elizabeth Bentall (911126682) has left the board |
| 09/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 07/01/2019 | Dermot Francis King (919868964) has left the board |
| 04/01/2019 | Dermot Francis King (919868980) has left the board |
| 04/01/2019 | New Board Member Iain Stuart MacMillan (912533461) Appointed |
| 27/07/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member Paul Charles Flaum (909779729) Appointed |
| 12/01/2018 | John Philip Dunford (908865071) has left the board |
| 19/07/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 13/06/2016 | New Confirmation Statement filed |
| 20/09/2015 | New Confirmation Statement filed |
| 23/06/2015 | New Company Secretary Dermot Francis King (919868980) Appointed |
| 23/06/2015 | New Board Member Dermot Francis King (919868964) Appointed |
| 15/05/2015 | Jane Elizabeth Bentall (919740106) has left the board |
| 15/05/2015 | New Board Member Jane Elizabeth Bentall (911126682) Appointed |
| 08/05/2015 | New Board Member Jane Elizabeth Bentall (919740106) Appointed |
| 07/05/2015 | Change in Reg. Office |
| 07/05/2015 | William Oxley Waud (903546724) has left the board |
| 07/05/2015 | Helen Mary Gibbon (903234422) has left the board |
| 07/05/2015 | Stephen Herbert Gibbon (906917269) has left the board |
| 07/05/2015 | New Accounts filed |
| 07/05/2015 | John Edgar Waud (901008250) has left the board |
| 07/05/2015 | New Board Member John Philip Dunford (908865071) Appointed |
| 10/09/2014 | New Confirmation Statement filed |
| 27/08/2014 | New Accounts filed |
| 04/09/2013 | New Confirmation Statement filed |
| 24/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 05/09/2012 | New Confirmation Statement filed |
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