SWANSEA.COM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SWANSEA.COM HOLDINGS LIMITED
COMPANY NUMBER
05313490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/12/2004
(19 years and 11 months old)
WEBSITE
http://travelhouseholidays.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/07/2023
27/11/2023
TRAVEL HOUSE HOLDINGS LIMITED
View all previous names
SWANSEA
SA1 1RR
Telephone: 01792293743
TPS: No
Somerset Place
Swansea
West Glamorgan
SA1 1RR
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 |
|---|---|---|---|
| 28/06/2024 | Annual Accounts. (AA) | accounts | |
| 27/12/2023 | Confirmation Statement (CS01) | other | |
| 27/11/2023 | Change of name certificate (CERTNM) | changeOfName |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIDGENUMBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about SWANSEA.COM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWANSEA.COM HOLDINGS 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 |
|---|---|---|---|---|
|
23/12/2004 - Present (19 years and 10 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 7 Past: 24 |
View Report |
|
09/10/2020 - Present (4 years and 1 months) Born in Jul 1996 (age: 28) |
Active | Director |
Current: 22 Past: 2 |
View Report |
|
15/12/2004 - Present (19 years and 11 months) 15/12/2004 - Present (19 years and 11 months) 15/12/2004 - Present (19 years and 11 months) 15/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714451 |
View Report |
|
15/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141794 |
View Report |
|
Director: 23/12/2004 - Present (19 years and 10 months) Secretary: 23/12/2004 - Present (19 years and 10 months) Born in Mar 1967 |
Resigned | Director&Secretary |
Current: 14 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/06/2024 | Annual Accounts. (AA) | accounts | |
| 27/12/2023 | Confirmation Statement (CS01) | other | |
| 27/11/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 27/07/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 29/06/2023 | Annual Accounts. (AA) | accounts | |
| 20/12/2022 | Confirmation Statement (CS01) | other | |
| 30/06/2022 | Annual Accounts. (AA) | accounts | |
| 30/12/2021 | Confirmation Statement (CS01) | other | |
| 30/06/2021 | Annual Accounts. (AA) | accounts | |
| 29/12/2020 | Confirmation Statement (CS01) | other | |
| 11/12/2020 | Appointment of director (AP01) | officers | |
| 11/12/2020 | Notice of individual person PSC (PSC01) | other | |
| 02/04/2020 | Annual Accounts. (AA) | accounts | |
| 16/12/2019 | Confirmation Statement (CS01) | other | |
| 31/01/2019 | Annual Accounts. (AA) | accounts | |
| 17/12/2018 | Confirmation Statement (CS01) | other | |
| 07/02/2018 | Annual Accounts. (AA) | accounts | |
| 15/12/2017 | Confirmation Statement (CS01) | other | |
| 03/02/2017 | Annual Accounts. (AA) | accounts | |
| 12/01/2017 | Confirmation Statement (CS01) | other | |
| 15/12/2016 | Termination of appointment of secretary (TM02) | officers | |
| 15/12/2016 | Termination of appointment of director (TM01) | officers | |
| 15/12/2016 | Termination of appointment of secretary (TM02) | officers | |
| 08/06/2016 | Return of purchase of own shares (SH03) | capitals | |
| 08/06/2016 | Notice of cancellation of shares (SH06) | capitals | |
| 09/02/2016 | Annual Accounts. (AA) | accounts | |
| 08/01/2016 | Annual Return (AR01) | returns | |
| 25/02/2015 | Annual Accounts. (AA) | accounts | |
| 05/01/2015 | Annual Return (AR01) | returns | |
| 02/04/2014 | Annual Accounts. (AA) | accounts | |
| 09/01/2014 | Annual Return (AR01) | returns | |
| 09/01/2014 | Change of registered office address (AD01) | registeredAddress | |
| 08/04/2013 | Annual Accounts. (AA) | accounts | |
| 23/01/2013 | Change of director’s details (CH01) | officers | |
| 23/01/2013 | Annual Return (AR01) | returns | |
| 03/04/2012 | Annual Accounts. (AA) | accounts | |
| 12/01/2012 | Miscellaneous document. (MISC) | miscellaneous | |
| 11/01/2012 | Annual Return (AR01) | returns | |
| 11/01/2012 | Change of director’s details (CH01) | officers | |
| 11/01/2012 | Change of secretary’s details (CH03) | officers | |
| 28/06/2011 | Annual Accounts. (AA) | accounts | |
| 26/01/2011 | Annual Return (AR01) | returns | |
| 02/07/2010 | Annual Accounts. (AA) | accounts | |
| 12/02/2010 | Annual Return (AR01) | returns | |
| 11/02/2010 | Change of director’s details (CH01) | officers | |
| 11/02/2010 | Change of director’s details (CH01) | officers | |
| 11/02/2010 | Change of secretary’s details (CH03) | officers | |
| 02/08/2009 | Annual Accounts. (AA) | accounts | |
| 03/02/2009 | Annual Return. (363A) | returns | |
| 09/05/2008 | No description (RESOLUTIONS) | other | |
| 09/05/2008 | Notice of increase in nominal capital. (123) | capitals | |
| 09/05/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 09/05/2008 | Shares agreement. (SA) | capitals | |
| 14/01/2008 | Annual Return. (363A) | returns | |
| 14/01/2008 | Register of members. (353) | miscellaneous | |
| 14/01/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/01/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 05/10/2007 | Annual Accounts. (AA) | accounts | |
| 22/02/2007 | Annual Return. (363S) | returns | |
| 27/11/2006 | Annual Accounts. (AA) | accounts | |
| 20/10/2006 | Annual Accounts. (AA) | accounts | |
| 15/02/2006 | Annual Return. (363S) | returns | |
| 11/10/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 23/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/12/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 15/12/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIDGENUMBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 01/01/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 20/04/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 19/12/2016 | Louisa Caroline Grant Morgan (902965853) has left the board |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 13/01/2014 | Change in Reg. Office |
| 13/04/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Jacob David Hughes (927754444) Appointed |
| 19/01/1970 | New Accounts filed |
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