The Uk Holiday Group Limited NORWICH


Founded in 1984, The Uk Holiday Group, classified under reg no. 01815672 is an active company. Currently registered at The Old Bakery NR1 3PL, Norwich the company has been in the business for fourty years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022. Since August 30, 2001 The Uk Holiday Group Limited is no longer carrying the name The Uk Leisure Group.

There is a single director in the company at the moment - Paul B., appointed on 9 July 1991. In addition, a secretary was appointed - Dean S., appointed on 16 May 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Uk Holiday Group Limited Address / Contact

Office Address The Old Bakery
Office Address2 113 Queens Road
Town Norwich
Post code NR1 3PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01815672
Date of Incorporation Fri, 11th May 1984
Industry Hotels and similar accommodation
Industry Tour operator activities
End of financial Year 31st October
Company age 40 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Dean S.

Position: Secretary

Appointed: 16 May 2022

Paul B.

Position: Director

Appointed: 09 July 1991

David A.

Position: Director

Appointed: 19 November 2015

Resigned: 16 May 2022

Michael T.

Position: Director

Appointed: 19 November 2015

Resigned: 01 September 2020

David A.

Position: Secretary

Appointed: 27 September 2007

Resigned: 16 May 2022

Caroline G.

Position: Secretary

Appointed: 28 February 2003

Resigned: 27 September 2007

Marcus R.

Position: Secretary

Appointed: 01 November 1999

Resigned: 28 February 2003

Harold B.

Position: Director

Appointed: 01 November 1999

Resigned: 17 August 2020

Julie H.

Position: Secretary

Appointed: 05 March 1998

Resigned: 01 November 1999

Neal F.

Position: Director

Appointed: 21 November 1997

Resigned: 17 July 2018

Caitlin E.

Position: Secretary

Appointed: 01 August 1993

Resigned: 05 March 1998

Stephen T.

Position: Director

Appointed: 09 July 1991

Resigned: 14 October 1991

Cynthia B.

Position: Secretary

Appointed: 09 July 1991

Resigned: 01 August 1993

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Paul B. The abovementioned PSC and has 75,01-100% shares.

Paul B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

The Uk Leisure Group August 30, 2001
Grand Uk Holidays April 23, 2001

Company filings

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

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