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Holiday Places Limited FAREHAM

Holiday Places started in year 1989 as Private Limited Company with registration number 02373004. The Holiday Places company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Fareham at Atlantic House 3600 Parkway. Postal code: PO15 7AN. Since 29th September 2000 Holiday Places Limited is no longer carrying the name Allez France Holidays.

At the moment there are 3 directors in the the firm, namely Christopher A., Sandra W. and Stephen W.. In addition one secretary - Sandra W. - is with the company. At the moment 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.

Holiday Places 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 02373004
Date of Incorporation Mon, 17th Apr 1989
Industry Tour operator activities
End of financial Year 31st October
Company age 35 years old
Account next due date Wed, 31st Jul 2024 (71 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Christopher A.

Position: Director

Appointed: 01 January 2004

Sandra W.

Position: Director

Appointed: 10 September 2003

Stephen W.

Position: Director

Appointed: 10 September 2003

Sandra W.

Position: Secretary

Appointed: 10 September 2003

Christopher R.

Position: Director

Appointed: 01 January 2006

Resigned: 07 September 2018

Robert S.

Position: Director

Appointed: 25 July 2002

Resigned: 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

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 August 2002

Simon G.

Position: Secretary

Appointed: 02 March 2001

Resigned: 25 August 2002

David W.

Position: Director

Appointed: 13 February 1992

Resigned: 30 April 2002

Raymond D.

Position: Director

Appointed: 31 October 1991

Resigned: 02 March 2001

Denise D.

Position: Director

Appointed: 31 October 1991

Resigned: 02 March 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Stephen W. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Sandra W. This PSC owns 25-50% shares.

Stephen W.

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

Sandra W.

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

Company previous names

Allez France Holidays September 29, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small-sized company accounts made up to 31st October 2023
filed on: 18th, July 2024 		Free Download (7 pages)

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