Holiday World Limited in East Twickenham MIDDLESEX

Holiday World Limited MIDDLESEX

Founded in 1998, Holiday World, classified under reg no. 03571861 is an active company. Currently registered at 9 Cambridge Park TW1 2PF, Middlesex the company has been in the business for 26 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Peter B., appointed on 29 May 1998. There are currently no secretaries appointed. As of 7 May 2024, there were 2 ex secretaries - Daniel B., Christopher L. and others listed below. There were no ex directors.

Holiday World Limited Address / Contact

Office Address	9 Cambridge Park
Office Address2	East Twickenham
Town	Middlesex
Post code	TW1 2PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03571861
Date of Incorporation	Thu, 28th May 1998
Industry	Tour operator activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Peter B.

Position: Director

Appointed: 29 May 1998

Daniel B.

Position: Secretary

Appointed: 29 September 2000

Resigned: 12 July 2018

Christopher L.

Position: Secretary

Appointed: 29 May 1998

Resigned: 29 September 2000

Helen A.

Position: Nominee Secretary

Appointed: 28 May 1998

Resigned: 29 May 1998

Spectrum Business Corporation Limited

Position: Corporate Nominee Director

Appointed: 28 May 1998

Resigned: 29 May 1998

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Peter B. This PSC and has 75,01-100% shares.

Peter B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31

Balance Sheet
Cash Bank On Hand	10 556	23 249
Current Assets	12 756	26 991
Debtors	2 200	3 742
Net Assets Liabilities	5 421	-31 741
Other Debtors	2 200	3 742
Property Plant Equipment	774	533

Other
Accumulated Amortisation Impairment Intangible Assets	12 783	19 289
Accumulated Depreciation Impairment Property Plant Equipment	62 709	62 950
Average Number Employees During Period	1	1
Bank Borrowings Overdrafts	10 714	41 667
Creditors	27 856	41 667
Fixed Assets	20 521	13 774
Increase From Amortisation Charge For Year Intangible Assets		6 506
Increase From Depreciation Charge For Year Property Plant Equipment		241
Intangible Assets	19 747	13 241
Intangible Assets Gross Cost	32 530
Net Current Assets Liabilities	-15 100	-3 848
Other Creditors	17 142	18 645
Other Taxation Social Security Payable		3 861
Property Plant Equipment Gross Cost	63 483
Total Assets Less Current Liabilities	5 421	9 926

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 31st, December 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 7th, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 10th, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, December 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/28 with full list of members filed on: 2nd, June 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/28 with full list of members filed on: 28th, May 2015	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/05/28	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/28 with full list of members filed on: 28th, May 2014	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/05/28	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 4th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/05/28 with full list of members filed on: 10th, July 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/28 with full list of members filed on: 30th, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/28 with full list of members filed on: 31st, May 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/28 with full list of members filed on: 28th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 5th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/28 with shareholders record filed on: 28th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/28 with shareholders record filed on: 28th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, December 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/08/01 with shareholders record filed on: 1st, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/01 with shareholders record filed on: 1st, August 2006	annual return	Free Download (2 pages)
363s	Annual return up to 2006/02/16 with shareholders record filed on: 16th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/02/16 with shareholders record filed on: 16th, February 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 5th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 5th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/08/18 with shareholders record filed on: 18th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/18 with shareholders record filed on: 18th, August 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 28th, November 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 28th, November 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/06/19 with shareholders record filed on: 19th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/06/19 with shareholders record filed on: 19th, June 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 5th, February 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 5th, February 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/06/24 with shareholders record filed on: 24th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/06/24 with shareholders record filed on: 24th, June 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 29th, January 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 29th, January 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/06/12 with shareholders record filed on: 12th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/06/12 with shareholders record filed on: 12th, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 16th, January 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 16th, January 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/08/04 with shareholders record filed on: 4th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/08/04 with shareholders record filed on: 4th, August 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 10th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 10th, April 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 29th, February 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 29th, February 2000	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/99 to 30/04/99 filed on: 16th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 30/04/99 filed on: 16th, June 1999	accounts	Free Download (1 page)
363s	Annual return up to 1999/06/16 with shareholders record filed on: 16th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/06/16 with shareholders record filed on: 16th, June 1999	annual return	Free Download (6 pages)