Ever After Holidays Ltd HULL


Ever After Holidays Ltd is a private limited company located at C/O Rsm 1St Floor 2 Humber Quays, Wellington Street West, Hull HU1 2BN. Incorporated on 2017-05-18, this 6-year-old company is run by 2 directors.
Director Andrew E., appointed on 18 May 2017. Director Matthew O., appointed on 18 May 2017.
The company is officially classified as "travel agency activities" (SIC: 79110). According to CH data there was a name change on 2020-04-08 and their previous name was My Magic Holiday Limited.
The latest confirmation statement was sent on 2023-05-17 and the date for the next filing is 2024-05-31. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Ever After Holidays Ltd Address / Contact

Office Address C/o Rsm 1st Floor 2 Humber Quays
Office Address2 Wellington Street West
Town Hull
Post code HU1 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10777430
Date of Incorporation Thu, 18th May 2017
Industry Travel agency activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Andrew E.

Position: Director

Appointed: 18 May 2017

Matthew O.

Position: Director

Appointed: 18 May 2017

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Andrew E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Matthew O. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew E.

Notified on 2 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Matthew O.

Notified on 2 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

My Magic Holiday April 8, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-10-31
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 27th, December 2023
Free Download (3 pages)

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