Founded in 2014, Adventureholidaycentre, classified under reg no. 08912964 is an active company. Currently registered at Suite 3 WA16 6DD, Knutsford the company has been in the business for 10 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.
The firm has one director. Christine C., appointed on 26 February 2014. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Suite 3 |
| Office Address2 | 12 Princess Street |
| Town | Knutsford |
| Post code | WA16 6DD |
| Country of origin | United Kingdom |
| Registration Number | 08912964 |
| Date of Incorporation | Wed, 26th Feb 2014 |
| Industry | Travel agency activities |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (167 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 26 February 2014
The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Christine C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Christine C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 1 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Debtors | 1 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 1 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 100 | 100 | ||||||
| Shareholder Funds | 1 | 100 | 100 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Consideration For Shares Issued | 1 | 99 | |||||||
| Nominal Value Shares Issued | 1 | 99 | |||||||
| Number Shares Allotted | 1 | 100 | 100 | ||||||
| Number Shares Issued | 1 | 99 | |||||||
| Value Shares Allotted | 1 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/02/28 filed on: 27th, November 2023 |
accounts | Free Download (6 pages) |
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