Kids Holidays Limited

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General information

Name:

Kids Holidays Ltd

Office Address:

Mill Court Wolverton MK12 5EU Milton Keynes

Number: 04093691

Incorporation date: 2000-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this company was registered is Friday 20th October 2000. Started under no. 04093691, it is considered a Private Limited Company. You may find the office of this company during office times under the following address: Mill Court Wolverton, MK12 5EU Milton Keynes. This firm's classified under the NACE and SIC code 93290 and has the NACE code: Other amusement and recreation activities n.e.c.. Its latest financial reports cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-10-01.

According to the latest data, we can name a solitary director in the company: Ryan S. (since Friday 15th December 2023). That business had been guided by Robin B. until one year ago. What is more another director, specifically Nicholas T. resigned in 2014.

Financial data based on annual reports

Company staff

Ryan S.

Role: Director

Appointed: 15 December 2023

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm are as follows: Tedholdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Wolverton, MK12 5EU, Buckinghamshire and was registered as a PSC under the reg no 08918182.

Tedholdings Limited
Address: Mill Court Wolverton, Milton Keynes, Buckinghamshire, MK12 5EU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08918182
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robin B.
Notified on 6 April 2016
Ceased on 20 April 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2015

Address:

Unit 23-24 Titan Court Laporte Way

Post code:

LU4 8EF

City / Town:

Luton

HQ address,
2016

Address:

Unit 23-24 Titan Court Laporte Way

Post code:

LU4 8EF

City / Town:

Luton

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
23
Company Age

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