Suffolk Holidays Limited

General information

Name:

Suffolk Holidays Ltd

Office Address:

Bank House Market Place Reepham NR10 4JJ Norwich

Number: 04870720

Incorporation date: 2003-08-19

Dissolution date: 2022-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Suffolk Holidays came into being in 2003 as a company enlisted under no 04870720, located at NR10 4JJ Norwich at Bank House Market Place. Its last known status was dissolved. Suffolk Holidays had been operating on the market for nineteen years.

Within this firm, all of director's duties up till now have been performed by Jayne M., Timothy B. and John W.. As for these three individuals, John W. had carried on with the firm for the longest time, having become a member of the Management Board on July 2014.

The companies that controlled this firm included: The Original Cottage Company Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Norwich at Market Place, Reepham, NR10 4JJ and was registered as a PSC under the registration number 06951692.

Company staff

Jayne M.

Role: Director

Appointed: 04 May 2022

Latest update: 23 November 2023

Timothy B.

Role: Director

Appointed: 04 May 2022

Latest update: 23 November 2023

John W.

Role: Director

Appointed: 01 July 2014

Latest update: 23 November 2023

John W.

Role: Secretary

Appointed: 01 July 2014

Latest update: 23 November 2023

People with significant control

The Original Cottage Company Limited
Address: Bank House Market Place, Reepham, Norwich, NR10 4JJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 06951692
Notified on 31 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Original Holding Company Limited
Address: Bank House Market Place, Reepham, Norwich, NR10 4JJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 02705065
Notified on 6 April 2016
Ceased on 31 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 July 2023
Confirmation statement last made up date 01 July 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
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Registered office address changed from Travel Chapter House Gammaton Road Bideford EX39 4DF England to Bank House Market Place Reepham Norwich NR10 4JJ on 2022-05-10 (AD01)
filed on: 10th, May 2022
address
Free Download Download filing (1 page)

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