General information

Name:

Holiday Mart Ltd

Office Address:

Braeholm Buncer Lane 33 Buncer Lane BB2 6SE Blackburn

Number: 03166347

Incorporation date: 1996-02-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holiday Mart has been operating offering its services for at least twenty eight years. Registered under number 03166347, the firm is classified as a Private Limited Company. You may visit the office of the company during office times at the following location: Braeholm Buncer Lane 33 Buncer Lane, BB2 6SE Blackburn. Holiday Mart Limited was known twenty eight years from now under the name of Figurefund. This business's SIC code is 79120: Tour operator activities. The most recent accounts were submitted for the period up to September 30, 2022 and the most recent annual confirmation statement was released on October 27, 2022.

In order to meet the requirements of the customer base, the limited company is constantly taken care of by a body of two directors who are Susan F. and Martin F.. Their successful cooperation has been of prime use to the limited company since 2020.

Executives with significant control over the firm are: Susan F. owns 1/2 or less of company shares. Martin F. owns over 3/4 of company shares.

  • Previous company's names
  • Holiday Mart Limited 1996-06-27
  • Figurefund Limited 1996-02-29

Financial data based on annual reports

Company staff

Susan F.

Role: Director

Appointed: 26 October 2020

Latest update: 20 April 2024

Martin F.

Role: Director

Appointed: 23 May 1996

Latest update: 20 April 2024

People with significant control

Susan F.
Notified on 26 October 2020
Nature of control:
1/2 or less of shares
Martin F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts 19 March 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 19 March 2013
Annual Accounts 17 February 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 17 February 2014
Annual Accounts 12 March 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 12 March 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 28 June 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 27 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Sep 2022 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 79120 : Tour operator activities
28
Company Age

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