DUCHY HOLIDAYS LIMITED
Active - Accounts Filed
General Information
NAME
DUCHY HOLIDAYS LIMITED
COMPANY NUMBER
04665616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
13/02/2003
(21 years and 10 months old)
WEBSITE
www.duchyholidays.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAYLE
TR27 5JR
Telephone: 01872572971
TPS: Yes
Sapphire House
Hayle Industrial Park
HAYLE
TR27 5JR
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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DUCHY 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 DUCHY HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUCHY 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 |
|---|---|---|---|---|
|
29/06/2022 - Present (2 years and 5 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2022 - Present (2 years and 5 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
15/07/2022 - Present (2 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 13/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
13/02/2003 - Present (21 years and 10 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Daniel Robert Harrison (926513292) Appointed |
| 19/07/2022 | New Board Member Amanda Spencer (919243010) Appointed |
| 11/07/2022 | Denise Udry (927768826) has left the board |
| 11/07/2022 | Denise Udry (908784262) has left the board |
| 11/07/2022 | Michelle Louise Robertson (909063633) has left the board |
| 11/07/2022 | New Board Member Anthony Stephen Skitt (929776302) Appointed |
| 18/06/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 11/12/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | Peter Alois Udry (907013157) has left the board |
| 19/01/1970 | New Company Secretary Denise Udry (927768826) Appointed |
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