Holidays In Wales Limited

General information

Name:

Holidays In Wales Ltd

Office Address:

Pennant House 18 Field Street LL77 7EH Llangefni

Number: 01452467

Incorporation date: 1979-10-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

01452467 is the registration number of Holidays In Wales Limited. This firm was registered as a Private Limited Company on 1979-10-05. This firm has been on the market for fourty five years. This enterprise can be reached at Pennant House 18 Field Street in Llangefni. The office's zip code assigned to this address is LL77 7EH. The enterprise's classified under the NACE and SIC code 68320 meaning Management of real estate on a fee or contract basis. The firm's latest financial reports describe the period up to 2022-04-30 and the most current annual confirmation statement was filed on 2022-12-31.

In the company, a variety of director's duties have so far been met by Peter F. who was designated to this position on 2001-10-31. Since 1999 Gary H., had been functioning as a director for the following company till the resignation 23 years ago. Furthermore a different director, specifically Patricia W. gave up the position on 1999-01-31. Additionally, the managing director's assignments are aided with by a secretary - Diane C., who was chosen by the following company eight years ago.

Financial data based on annual reports

Company staff

Diane C.

Role: Secretary

Appointed: 03 October 2016

Latest update: 19 March 2024

Peter F.

Role: Director

Appointed: 31 October 2001

Latest update: 19 March 2024

People with significant control

Executives with significant control over the firm are: Peter F. owns 1/2 or less of company shares. Fowler & Hare (Anglesey) Limited owns 1/2 or less of company shares. This company can be reached in Llangefni at Field Street, LL77 7EH and was registered as a PSC under the registration number 01407639.

Peter F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Fowler & Hare (Anglesey) Limited
Address: 18 Field Street, Llangefni, LL77 7EH, Wales
Legal authority Companies' Acts
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 01407639
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 28 August 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 27 November 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 27 November 2013

Company filings

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Accounts Address Annual return Confirmation statement Officers
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Total exemption full company accounts data drawn up to April 30, 2022 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
44
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