Worldwide Hotel Marketing Limited in 158 Edmund Street BIRMINGHAM

Worldwide Hotel Marketing Limited BIRMINGHAM

Worldwide Hotel Marketing started in year 1990 as Private Limited Company with registration number 02532198. The Worldwide Hotel Marketing company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Birmingham at C/o Smith Cooper. Postal code: B3 2HB. Since 1994/06/17 Worldwide Hotel Marketing Limited is no longer carrying the name First Holidays.

There is a single director in the firm at the moment - Michael A., appointed on 3 June 1994. In addition, a secretary was appointed - Stella C., appointed on 30 August 2001. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Worldwide Hotel Marketing Limited Address / Contact

Office Address	C/o Smith Cooper
Office Address2	158 Edmund Street
Town	Birmingham
Post code	B3 2HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02532198
Date of Incorporation	Fri, 17th Aug 1990
Industry	Travel agency activities
End of financial Year	30th September
Company age	34 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Stella C.

Position: Secretary

Appointed: 30 August 2001

Michael A.

Position: Director

Appointed: 03 June 1994

Tania O.

Position: Secretary

Appointed: 02 November 2000

Resigned: 30 August 2001

Dennis A.

Position: Secretary

Appointed: 24 February 1997

Resigned: 30 August 2001

Dennis A.

Position: Director

Appointed: 24 February 1997

Resigned: 30 August 2001

David C.

Position: Director

Appointed: 17 August 1991

Resigned: 24 January 1997

Rafael M.

Position: Director

Appointed: 17 August 1991

Resigned: 03 June 1994

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Michael A. The abovementioned PSC and has 75,01-100% shares.

Michael A.

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

Company previous names

First Holidays	June 17, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 7th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 7th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 18th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 4th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 20th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 9th, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 24th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 13th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 16th, May 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 22nd, April 2015	accounts
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 11th, April 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 23rd, April 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 5th, March 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 30th, November 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 15th, March 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 3rd, November 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 1st, May 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 19th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 19th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 18th, October 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 18th, October 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 11th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 11th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 5th, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 5th, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 30th, April 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 30th, April 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 10th, October 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 10th, October 2001	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/04/01 to 30/09/01 filed on: 9th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 30/09/01 filed on: 9th, October 2001	accounts	Free Download (1 page)
AA	Small company accounts made up to 2000/04/30 filed on: 4th, August 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 4th, August 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 9th, August 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 9th, August 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 5th, October 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 5th, October 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1997/04/30 filed on: 21st, January 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1997/04/30 filed on: 21st, January 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1996/04/30 filed on: 18th, February 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/04/30 filed on: 18th, February 1997	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1995/04/30 filed on: 29th, February 1996	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1995/04/30 filed on: 29th, February 1996	accounts	Free Download (10 pages)
225(1)	Accounting reference date extended from 30/10 to 30/04 filed on: 1st, November 1994	accounts
225(1)	Accounting reference date extended from 30/10 to 30/04 filed on: 1st, November 1994	accounts	Free Download
AA	Accounts for the year ending on 1993/10/31 filed on: 13th, April 1994	accounts
AA	Accounts for the year ending on 1993/10/31 filed on: 13th, April 1994	accounts	Free Download
AA	Accounts for the year ending on 1992/10/31 filed on: 25th, February 1993	accounts
AA	Accounts for the year ending on 1992/10/31 filed on: 25th, February 1993	accounts	Free Download
AA	Accounts for the year ending on 1991/10/31 filed on: 7th, April 1992	accounts	Free Download
AA	Accounts for the year ending on 1991/10/31 filed on: 7th, April 1992	accounts
224	Accounting reference date notified as 30/10 filed on: 31st, January 1991	accounts	Free Download
224	Accounting reference date notified as 30/10 filed on: 31st, January 1991	accounts

Worldwide Hotel Marketing Limited BIRMINGHAM

Worldwide Hotel Marketing Limited Address / Contact

Company Information / Profile

Company staff

Stella C.

Michael A.

Tania O.

Dennis A.

Dennis A.

David C.

Rafael M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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