HIDDEN TRAVEL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HIDDEN TRAVEL HOLDINGS LIMITED
COMPANY NUMBER
08414606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/02/2013
(11 years and 8 months old)
WEBSITE
www.pebbletravel.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/05/2014
14/01/2020
PEBBLE TRAVEL INVESTORS LIMITED
View all previous names
WORCESTERSHIRE
WR5 2ZX
Telephone: 08448094926
TPS: No
Whittington Hall
Whittington Road
Worcester
Worcestershire WR5 2, ZX
WR5 2ZX
Telephone: 94926
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 |
|---|---|---|
| STONE VENTURE PARTNERS LIMITED | Active - Accounts Filed | View Report |
| HIDDEN TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIDDEN TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIDDEN TRAVEL HOLDINGS 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 HIDDEN TRAVEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIDDEN TRAVEL 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 |
|---|---|---|---|---|
|
16/05/2014 - Present (10 years and 6 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 6 Past: 27 |
View Report |
|
04/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2018 - Present (6 years and 6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
21/02/2013 - Present (11 years and 8 months) Born in Apr 1967 |
Resigned | Director |
Current: 52 Past: 169 |
View Report |
|
PEMBERSTONE (DIRECTORS) LIMITED 21/02/2013 - 04/06/2014 (1 years and 3 months) Born in N/A |
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 |
|---|---|---|
| STONE VP (NO. 1) LIMITED | Non-Trading | View Report |
| STONE VENTURE PARTNERS LIMITED | Active - Accounts Filed | View Report |
| HIDDEN TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIDDEN TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| COMPLETELY CROATIA LIMITED | Non-Trading | View Report |
| COMPLETELY TRAVEL LIMITED | Non-Trading | View Report |
| HIDDEN TRAVEL (FLIGHTS) LIMITED | Active - Accounts Filed | View Report |
| LONG TRAVEL LIMITED | Non-Trading | View Report |
| SOLOS HOLIDAYS LIMITED | Non-Trading | View Report |
| STONE VP (TRAVEL) LIMITED | Company is dissolved | View Report |
| STONE VP 2020 LIMITED | Company is dissolved | View Report |
| SVP 2012 LIMITED | Company is dissolved | View Report |
| SVP 2022 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 24/03/2020 | Matthew Ansell (918806392) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 30/04/2018 | New Board Member Jayne Burt (923587893) Appointed |
| 03/03/2018 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 16/06/2014 | Mark Andrew Reynolds (904144664) has left the board |
| 16/06/2014 | PEMBERSTONE (DIRECTORS) LIMITED (917605000) has left the board |
| 16/06/2014 | New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (918850819) Appointed |
| 30/05/2014 | New Board Member Stewart John Baird (915120173) Appointed |
| 30/05/2014 | New Board Member Matthew Ansell (918806392) Appointed |
| 05/04/2014 | New Annual Return filed |
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