Allez France Holiday Homes Limited in Solent Business Park FAREHAM

Allez France Holiday Homes Limited FAREHAM

Allez France Holiday Homes Limited is a private limited company situated at Atlantic House 3600 Parkway, Solent Business Park, Fareham PO15 7AN. Its total net worth is estimated to be around 100 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 1992-03-12, this 32-year-old company is run by 2 directors and 1 secretary.
Director Stephen W., appointed on 10 September 2003. Director Sandra W., appointed on 10 September 2003.
As far as secretaries are concerned, we can mention: Sandra W., appointed on 10 September 2003.
The company is officially classified as "tour operator activities" (Standard Industrial Classification code: 79120). According to Companies House records there was a name change on 1994-08-15 and their previous name was Breakaway Europe Limited.
The latest confirmation statement was sent on 2023-03-12 and the date for the subsequent filing is 2024-03-26. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Allez France Holiday Homes Limited Address / Contact

Office Address	Atlantic House 3600 Parkway
Office Address2	Solent Business Park
Town	Fareham
Post code	PO15 7AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02696556
Date of Incorporation	Thu, 12th Mar 1992
Industry	Tour operator activities
End of financial Year	31st October
Company age	32 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, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Stephen W.

Position: Director

Appointed: 10 September 2003

Sandra W.

Position: Director

Appointed: 10 September 2003

Sandra W.

Position: Secretary

Appointed: 10 September 2003

Stephen A.

Position: Director

Appointed: 25 July 2002

Resigned: 27 February 2004

Robert S.

Position: Secretary

Appointed: 25 July 2002

Resigned: 10 September 2003

Robert S.

Position: Director

Appointed: 25 July 2002

Resigned: 10 September 2003

Justin F.

Position: Director

Appointed: 05 March 2001

Resigned: 10 September 2003

Sue H.

Position: Director

Appointed: 05 March 2001

Resigned: 18 February 2002

Simon G.

Position: Director

Appointed: 02 March 2001

Resigned: 25 July 2002

Simon G.

Position: Secretary

Appointed: 02 March 2001

Resigned: 25 July 2002

Cathering E.

Position: Director

Appointed: 01 September 1997

Resigned: 21 February 2001

David W.

Position: Director

Appointed: 17 March 1992

Resigned: 30 April 2002

Denise D.

Position: Secretary

Appointed: 12 March 1992

Resigned: 02 March 2001

Denise D.

Position: Director

Appointed: 12 March 1992

Resigned: 02 March 2001

Raymond D.

Position: Director

Appointed: 12 March 1992

Resigned: 02 March 2001

Corporate Nominee Services Limited

Position: Nominee Director

Appointed: 12 March 1992

Resigned: 12 March 1992

Corporate Nominee Secretaries Limited

Position: Nominee Secretary

Appointed: 12 March 1992

Resigned: 12 March 1992

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Stephen W. The abovementioned PSC and has 25-50% shares.

Stephen W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Breakaway Europe	August 15, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 24th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 24th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 10th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 31st, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 26th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 30th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 27th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 13th, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 16th, August 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 9th, July 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 8th, July 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 18th, July 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 27th, July 2012	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 19th, April 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 9th, July 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 6th, April 2009	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2007 filed on: 11th, February 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2007 filed on: 11th, February 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 19th, April 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 19th, April 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2005 filed on: 3rd, March 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2005 filed on: 3rd, March 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 22nd, February 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 22nd, February 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 9th, March 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 9th, March 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, October 2003	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/12/03 to 31/10/03 filed on: 30th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/10/03 filed on: 30th, September 2003	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 14th, June 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 14th, June 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 13th, June 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 13th, June 2001	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 3rd, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 3rd, October 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 28th, January 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 28th, January 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 1st, February 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 1st, February 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 14th, July 1998	accounts
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 14th, July 1998	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 18th, June 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 18th, June 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 21st, July 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 21st, July 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 29th, June 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 29th, June 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 13th, July 1994	accounts
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 13th, July 1994	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 30th Sep 1992 filed on: 3rd, August 1993	accounts
AA	Small-sized company accounts made up to Wed, 30th Sep 1992 filed on: 3rd, August 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/10 to 30/09 filed on: 1st, October 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/10 to 30/09 filed on: 1st, October 1992	accounts
224	Accounting reference date notified as 31/10 filed on: 16th, April 1992	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 16th, April 1992	accounts

Allez France Holiday Homes Limited FAREHAM

Allez France Holiday Homes Limited Address / Contact

Company Information / Profile

Company staff

Stephen W.

Sandra W.

Sandra W.

Stephen A.

Robert S.

Robert S.

Justin F.

Sue H.

Simon G.

Simon G.

Cathering E.

David W.

Denise D.

Denise D.

Raymond D.

Corporate Nominee Services Limited

Corporate Nominee Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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