Extraordinary England Ltd

General information

Name:

Extraordinary England Limited

Office Address:

70 Grayrigg Drive LA4 4UL Morecambe

Number: 12607459

Incorporation date: 2020-05-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Morecambe under the following Company Registration No.: 12607459. The firm was registered in 2020. The headquarters of the firm is located at 70 Grayrigg Drive . The post code for this location is LA4 4UL. The business name of the company got changed in 2021 to Extraordinary England Ltd. The company former registered name was The Uk Vacation Company. The enterprise's SIC code is 79120 and has the NACE code: Tour operator activities. Tuesday 31st May 2022 is the last time when the company accounts were filed.

This business owes its achievements and constant development to two directors, specifically Gillian P. and Timothy W., who have been presiding over the company since May 2020. In addition, the managing director's duties are constantly backed by a secretary - Timothy W., who was selected by this specific business 4 years ago.

The companies with significant control over this firm include: Heritage Tours Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Morecambe at Grayrigg Drive.

  • Previous company's names
  • Extraordinary England Ltd 2021-11-12
  • The Uk Vacation Company Ltd 2020-05-18

Company staff

Timothy W.

Role: Secretary

Appointed: 18 May 2020

Latest update: 25 April 2024

Gillian P.

Role: Director

Appointed: 18 May 2020

Latest update: 25 April 2024

Timothy W.

Role: Director

Appointed: 18 May 2020

Latest update: 25 April 2024

People with significant control

Heritage Tours Ltd
Address: 70 Grayrigg Drive, Morecambe, United Kingdom
Legal authority English
Legal form Limited Company
Notified on 18 May 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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 18 May 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 17th May 2023 (CS01)
filed on: 30th, May 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 79120 : Tour operator activities
3
Company Age

Closest Companies - by postcode