Up And Away Holidays Limited

General information

Name:

Up And Away Holidays Ltd

Office Address:

Suite 1 Elizabeth Wheeler House 19 The Mall, Bromley BR1 1TT Kent

Number: 04739504

Incorporation date: 2003-04-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Up And Away Holidays Limited could be found at Suite 1 Elizabeth Wheeler House, 19 The Mall, Bromley in Kent. Its postal code is BR1 1TT. Up And Away Holidays has been operating on the market for the last 21 years. Its registration number is 04739504. This enterprise's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. The company's most recent filed accounts documents describe the period up to 2022-10-31 and the most recent annual confirmation statement was filed on 2023-04-18.

There is one director presently managing this limited company, namely Kevin C. who's been performing the director's obligations since 2003-04-18. Since 2003 Julie C., had been managing the limited company up until the resignation in April 2017.

Kevin C. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kevin C.

Role: Secretary

Appointed: 18 April 2003

Latest update: 23 April 2024

Kevin C.

Role: Director

Appointed: 18 April 2003

Latest update: 23 April 2024

People with significant control

Kevin C.
Notified on 19 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 17 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 17 January 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 30 January 2015
Annual Accounts 20 April 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 20 April 2016
Annual Accounts 14 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 14 July 2017
Annual Accounts 09 April 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Date Approval Accounts 09 April 2018
Annual Accounts 08 March 2019
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Date Approval Accounts 08 March 2019
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts 02 July 2021
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Date Approval Accounts 02 July 2021
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
New registered office address 11 Norfield Road Dartford Kent DA2 7NY. Change occurred on November 3, 2023. Company's previous address: Suite 1 Elizabeth Wheeler House 19 the Mall, Bromley Kent BR1 1TT. (AD01)
filed on: 3rd, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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