HOLIDAY GEMS LIMITED
Active - Accounts Filed
General Information
NAME
HOLIDAY GEMS LIMITED
COMPANY NUMBER
05824929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
22/05/2006
(18 years and 5 months old)
WEBSITE
www.holidaygems.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH1 6LT
14 Telford Court
Chestergate Business Park
Chester
CH1 6LT
CH1 6LT
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 |
|---|---|---|
| TRAVCORP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOLIDAY GEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLIDAY GEMS 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 HOLIDAY GEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLIDAY GEMS 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 |
|---|---|---|---|---|
|
01/06/2013 - Present (11 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/08/2017 - 06/04/2010 (7 years and 3 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVCORP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DESTINATION 2 CRUISE LIMITED | Dormant | View Report |
| DESTINATION 2 LIMITED | Active - Accounts Filed | View Report |
| HOLIDAY GEMS LIMITED | Active - Accounts Filed | View Report |
| TRAVCORP HOLDINGS TRANSPORT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | Paul Dylan Edwards (921918064) has left the board |
| 27/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Board Member Andrew Ian Botterill (907738566) Appointed |
| 11/10/2019 | New Board Member Matthew David Appleby (925354810) Appointed |
| 11/10/2019 | New Board Member Mark David Lawton (922831224) Appointed |
| 11/10/2019 | New Board Member Paul Dylan Edwards (921918064) Appointed |
| 14/09/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 19/12/2018 | Neil Alexander Latham (921150228) has left the board |
| 26/05/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 16/10/2017 | New Board Member Tony Graham Carty (911298299) Appointed |
| 30/09/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/08/2016 | New Board Member Neil Alexander Latham (921150228) Appointed |
| 27/06/2016 | Christopher Blackwell (917939541) has left the board |
| 27/05/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 19/07/2013 | New Board Member Jason William Edwards (906927739) Appointed |
| 19/07/2013 | Jason William Edwards (917957559) has left the board |
| 15/07/2013 | New Annual Return filed |
| 08/07/2013 | New Board Member Jason William Edwards (917957559) Appointed |
| 01/07/2013 | New Board Member Christopher Blackwell (917939541) Appointed |
| 01/07/2013 | Jason William Edwards (906927739) has left the board |
| 01/07/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 25/02/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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