Exclusive Holidays Limited

General information

Name:

Exclusive Holidays Ltd

Office Address:

12 Park Lane Tilehurst RG31 5DL Reading

Number: 03912963

Incorporation date: 2000-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03912963 is a registration number for Exclusive Holidays Limited. The firm was registered as a Private Limited Company on Tuesday 25th January 2000. The firm has been operating on the market for the last twenty four years. This firm can be found at 12 Park Lane Tilehurst in Reading. The main office's area code assigned to this address is RG31 5DL. The firm's SIC and NACE codes are 79110 which stands for Travel agency activities. 2022-12-31 is the last time account status updates were reported.

Exclusive Holidays Limited is a small-sized vehicle operator with the licence number PF1143625. The firm has two transport operating centres in the country. In their subsidiary in Kettering on The Coach Station, 1 machine is available. The centre in Kettering on Orion Way has 1 machine.

Nigel P. is the enterprise's only managing director, that was assigned this position eleven years ago. Since Tuesday 25th January 2000 Nigel P., had performed the duties for the limited company until the resignation 15 years ago. Furthermore a different director, specifically Walter P. quit in March 2013. In order to find professional help with legal documentation, this limited company has been using the skills of Sandra P. as a secretary since the appointment on Tuesday 12th May 2009.

Financial data based on annual reports

Company staff

Nigel P.

Role: Director

Appointed: 31 March 2013

Latest update: 30 March 2024

Sandra P.

Role: Secretary

Appointed: 12 May 2009

Latest update: 30 March 2024

People with significant control

Nigel P. is the individual who has control over this firm, owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Nigel P.
Notified on 1 January 2017
Nature of control:
3/4 to full of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 September 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 10 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 10 September 2013

Company Vehicle Operator Data

Hamiltons Coaches

Address

The Coach Station , Pipewell Road Ind Est , Desborough

City

Kettering

Postal code

NN14 2SW

No. of Vehicles

1

Unit 10

Address

Orion Way , Kettering Business Park

City

Kettering

Postal code

NN15 6NL

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

The Old Grain Store Sutton Lane Dingley

Post code:

LE16 8HL

City / Town:

Market Harborough

HQ address,
2013

Address:

Equity House 4-6 School Road Tilehurst

Post code:

RG31 5AL

City / Town:

Reading

HQ address,
2014

Address:

Equity House 4-6 School Road Tilehurst

Post code:

RG31 5AL

City / Town:

Reading

HQ address,
2015

Address:

Equity House 4-6 School Road Tilehurst

Post code:

RG31 5AL

City / Town:

Reading

Accountant/Auditor,
2014 - 2015

Name:

Avalon Accounting Limited

Address:

Equity House 4-6 School Road Tilehurst

Post code:

RG31 5AL

City / Town:

Reading

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Services (by SIC Code)

  • 79110 : Travel agency activities
24
Company Age

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