Helpful Holidays (holdings) Limited

General information

Name:

Helpful Holidays (holdings) Ltd

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 08632456

Incorporation date: 2013-07-31

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Helpful Holidays (holdings) Limited company has been operating offering its services for at least eleven years, having started in 2013. Started with Registered No. 08632456, Helpful Holidays (holdings) was set up as a Private Limited Company located in 3rd Floor, Altrincham WA14 2DT. This company's principal business activity number is 99999, that means Dormant Company. 30th September 2022 is the last time when the accounts were filed.

Our data detailing this particular enterprise's members shows that there are two directors: Graham D. and Michael G. who became the part of the company on 2017-06-08. To help the directors in their tasks, this specific limited company has been using the skills of Simon T. as a secretary for the last seven years.

The companies that control this firm are: Go-Sykes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 1 Ashley Road, WA14 2DT, Cheshire and was registered as a PSC under the registration number 9329266.

Financial data based on annual reports

Company staff

Simon T.

Role: Secretary

Appointed: 29 August 2017

Latest update: 24 April 2024

Graham D.

Role: Director

Appointed: 08 June 2017

Latest update: 24 April 2024

Michael G.

Role: Director

Appointed: 08 June 2017

Latest update: 24 April 2024

People with significant control

Go-Sykes Limited
Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 9329266
Notified on 19 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Euan B.
Notified on 21 July 2016
Ceased on 19 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan B.
Notified on 21 July 2016
Ceased on 19 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
On June 11, 2020 director's details were changed (CH01)
filed on: 23rd, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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