Harry Shaw Holidays Limited in Binley COVENTRY

Harry Shaw Holidays Limited COVENTRY

Founded in 1982, Harry Shaw Holidays, classified under reg no. 01665929 is an active company. Currently registered at Mill House Mill Lane CV3 2DU, Coventry the company has been in the business for fourty two years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Rita S., Robert S.. Of them, Rita S., Robert S. have been with the company the longest, being appointed on 14 August 1991. As of 6 May 2024, there was 1 ex director - Harry S.. There were no ex secretaries.

Harry Shaw Holidays Limited Address / Contact

Office Address	Mill House Mill Lane
Office Address2	Binley
Town	Coventry
Post code	CV3 2DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01665929
Date of Incorporation	Tue, 21st Sep 1982
Industry	Dormant Company
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Rita S.

Position: Secretary

Resigned:

Rita S.

Position: Director

Appointed: 14 August 1991

Robert S.

Position: Director

Appointed: 14 August 1991

Harry S.

Position: Director

Resigned: 09 November 2018

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Harry Shaw (Dm) Limited from Coventry, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harry Shaw (Dm) Limited

Mill House Mill Lane, Binley, Coventry, West Midlands, CV3 2DU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00660011
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	13 461	13 461	13 461	13 461	13 461	13 461	13 461	13 461

Other
Amounts Owed By Related Parties	13 461	13 461	13 461	13 461	13 461
Net Current Assets Liabilities			13 461	13 461	13 461
Number Shares Issued Fully Paid				10 000
Par Value Share				1
Amounts Owed By Group Undertakings					13 461	13 461	13 461	13 461
Total Assets Less Current Liabilities					13 461	13 461	13 461	13 461

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 20th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 16th, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 25th, June 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 9th, May 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 14th, August 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 26th, April 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 17th, April 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 14th, April 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 9th, April 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 25th, April 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 28th, June 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 17th, September 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 1st, June 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 11th, July 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 4th, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 4th, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 7th, July 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 7th, July 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 24th, March 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 24th, March 2005	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 6th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 6th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 6th, May 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 6th, May 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 26th, February 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 26th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 21st, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 21st, August 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2000 filed on: 11th, January 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2000 filed on: 11th, January 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Oct 1999 filed on: 23rd, February 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Oct 1999 filed on: 23rd, February 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 24th, August 1999	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 24th, August 1999	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 20th, January 1998	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 20th, January 1998	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 22nd, July 1997	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 22nd, July 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Oct 1995 filed on: 1st, May 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Oct 1995 filed on: 1st, May 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Oct 1994 filed on: 26th, July 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Oct 1994 filed on: 26th, July 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Oct 1993 filed on: 28th, June 1994	accounts
AA	Small company accounts made up to Sun, 31st Oct 1993 filed on: 28th, June 1994	accounts	Free Download
AA	Small company accounts made up to Sat, 31st Oct 1992 filed on: 27th, May 1993	accounts	Free Download
AA	Small company accounts made up to Sat, 31st Oct 1992 filed on: 27th, May 1993	accounts
AA	Small company accounts made up to Thu, 31st Oct 1991 filed on: 21st, August 1992	accounts
AA	Small company accounts made up to Thu, 31st Oct 1991 filed on: 21st, August 1992	accounts	Free Download
AA	Small company accounts made up to Wed, 31st Oct 1990 filed on: 28th, November 1991	accounts	Free Download
AA	Small company accounts made up to Wed, 31st Oct 1990 filed on: 28th, November 1991	accounts
AA	Small company accounts made up to Tue, 31st Oct 1989 filed on: 1st, May 1990	accounts
AA	Small company accounts made up to Tue, 31st Oct 1989 filed on: 1st, May 1990	accounts	Free Download
AA	Small company accounts made up to Mon, 31st Oct 1988 filed on: 15th, November 1989	accounts
AA	Small company accounts made up to Mon, 31st Oct 1988 filed on: 15th, November 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 30th, August 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 30th, August 1988	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 28th, July 1988	accounts
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 28th, July 1988	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 17th, March 1988	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 17th, March 1988	accounts
AA	Small company accounts made up to Tue, 31st Dec 1985 filed on: 16th, July 1986	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Dec 1985 filed on: 16th, July 1986	accounts
AA	Small company accounts made up to Mon, 31st Dec 1984 filed on: 17th, September 1985	accounts	Free Download
AA	Small company accounts made up to Mon, 31st Dec 1984 filed on: 17th, September 1985	accounts

Harry Shaw Holidays Limited COVENTRY

Harry Shaw Holidays Limited Address / Contact

Company Information / Profile

Company staff

Rita S.

Rita S.

Robert S.

Harry S.

People with significant control

Annual reports financial information

Company filings

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