HOLIDAY DISCOUNT CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
HOLIDAY DISCOUNT CENTRE LIMITED
COMPANY NUMBER
07856463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/11/2011
(12 years and 11 months old)
WEBSITE
www.holidaydiscountcentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
22/11/2011
07/12/2011
LAMBSHIELD TRAVEL LIMITED
GATESHEAD
NE8 1AD
Telephone: 01912444091
TPS: No
7th Floor Trinity Gate
West Street
Gateshead
NE8 1AD
NE8 1AD
Third Floor
Tyne House
26 Side
Newcastle-upon-tyne, Tyne and Wear
NE1 3JA
Telephone: 2446150
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 |
|---|---|---|
| ULOOKUBOOK TRAVEL LIMITED | Active - Accounts Filed | View Report |
| HOLIDAY DISCOUNT CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLIDAY DISCOUNT CENTRE 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 DISCOUNT CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLIDAY DISCOUNT CENTRE 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 |
|---|---|---|---|---|
|
22/11/2011 - Present (12 years and 11 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/01/2021 - Present (3 years and 9 months) Born in Mar 1970 |
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 |
|---|---|---|
| ULOOKUBOOK TRAVEL LIMITED | Active - Accounts Filed | View Report |
| HDC FERRIES LIMITED | Active - Accounts Filed | View Report |
| HOLIDAY DISCOUNT CENTRE LIMITED | Active - Accounts Filed | View Report |
| ULOOKUBOOK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 23/12/2021 | New Board Member Stephen Campion (924488583) Appointed |
| 18/12/2021 | New Confirmation Statement filed |
| 16/12/2021 | Stephen Campion (927901319) has left the board |
| 16/12/2021 | New Board Member Stephen Campion (929053944) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 01/02/2021 | Change in Reg. Office |
| 29/01/2021 | New Board Member Stephen Campion (927901319) Appointed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 11/01/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 03/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 11/01/2015 | New Accounts filed |
| 03/09/2014 | New Accounts filed |
| 01/01/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 29/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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