S-g Holidays Ltd

General information

Name:

S-g Holidays Limited

Office Address:

80 Friar Gate DE1 1FL Derby

Number: 07934110

Incorporation date: 2012-02-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

S-g Holidays started conducting its business in the year 2012 as a Private Limited Company registered with number: 07934110. This company has been functioning for 12 years and it's currently active. The company's office is registered in Derby at 80 Friar Gate. You could also find the firm by the zip code : DE1 1FL. The firm present name is S-g Holidays Ltd. The firm's previous clients may recognize it as S-g Motorhomes, which was in use until 2019-10-23. The firm's principal business activity number is 55209, that means Other holiday and other collective accommodation. S-g Holidays Limited released its latest accounts for the financial period up to 2022-12-31. The company's latest confirmation statement was released on 2023-08-04.

The knowledge we have about this particular enterprise's members reveals that there are two directors: Hayley S. and Kevin S. who joined the team on 2012-02-02. At least one secretary in this firm is a limited company: Mps Accountancy Services Ltd.

  • Previous company's names
  • S-g Holidays Ltd 2019-10-23
  • S-g Motorhomes Limited 2012-02-02

Financial data based on annual reports

Company staff

Mps Accountancy Services Ltd

Role: Corporate Secretary

Appointed: 02 February 2012

Address: Friar Gate, Derby, Derbyshire, DE1 1FL, United Kingdom

Latest update: 22 April 2024

Hayley S.

Role: Director

Appointed: 02 February 2012

Latest update: 22 April 2024

Kevin S.

Role: Director

Appointed: 02 February 2012

Latest update: 22 April 2024

People with significant control

Executives who control the firm include: Kevin S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hayley S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kevin S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Hayley S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
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 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts 13 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 February 2017
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
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with updates 2023-08-04 (CS01)
filed on: 4th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55209 : Other holiday and other collective accommodation
12
Company Age

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