The Uk Holiday Group Limited

General information

Name:

The Uk Holiday Group Ltd

Office Address:

The Old Bakery 113 Queens Road NR1 3PL Norwich

Number: 01815672

Incorporation date: 1984-05-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Uk Holiday Group Limited 's been in the United Kingdom for at least fourty years. Started with Registered No. 01815672 in the year 1984, it is registered at The Old Bakery, Norwich NR1 3PL. Although recently operating under the name of The Uk Holiday Group Limited, it was not always so. It was known as Grand Uk Holidays until Monday 23rd April 2001, at which point the company name was replaced by The Uk Leisure Group. The definitive transformation came on Thursday 30th August 2001. The firm's SIC code is 55100 and their NACE code stands for Hotels and similar accommodation. 31st October 2022 is the last time the company accounts were filed.

The enterprise's trademark is "worthwaiting4". They applied for it on Mon, 13th Jun 2016 and it was licensed three months later. The trademark is valid until Sat, 13th Jun 2026.

Currently, we have a solitary managing director in the company: Paul B. (since Tuesday 9th July 1991). Since Thursday 19th November 2015 David A., had performed the duties for this business until the resignation in May 2022. Additionally another director, namely Michael T. resigned in September 2020. To support the directors in their duties, this specific business has been using the skills of Dean S. as a secretary since 2022.

  • Previous company's names
  • The Uk Holiday Group Limited 2001-08-30
  • The Uk Leisure Group Limited 2001-04-23
  • Grand Uk Holidays Limited 1984-05-11

Trade marks

Trademark UK00003169279
Trademark image:-
Trademark name:worthwaiting4
Status:Registered
Filing date:2016-06-13
Date of entry in register:2016-09-16
Renewal date:2026-06-13
Owner name:The UK Holiday Group Ltd
Owner address:The Old Bakery, 113 Queens Road, NORWICH, United Kingdom, NR1 3PL

Company staff

Dean S.

Role: Secretary

Appointed: 16 May 2022

Latest update: 14 February 2024

Paul B.

Role: Director

Appointed: 09 July 1991

Latest update: 14 February 2024

People with significant control

Paul B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Paul B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to October 31, 2022 (AA)
filed on: 20th, June 2023
accounts
Free Download Download filing (41 pages)

Search other companies

Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
  • 79120 : Tour operator activities
39
Company Age

Similar companies nearby

Closest companies