Redpoint Holidays Ltd. in Llangollen Road ACREFAIR

Redpoint Holidays Ltd. ACREFAIR

Founded in 1998, Redpoint Holidays, classified under reg no. 03577563 is an active company. Currently registered at The Annexe Trinity Hall LL14 3SF, Acrefair the company has been in the business for 26 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

At present there are 2 directors in the the firm, namely Nina H. and Greg M.. In addition one secretary - Nina H. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Redpoint Holidays Ltd. Address / Contact

Office Address	The Annexe Trinity Hall
Office Address2	Llangollen Road
Town	Acrefair
Post code	LL14 3SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03577563
Date of Incorporation	Mon, 8th Jun 1998
Industry	Tour operator activities
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Nina H.

Position: Director

Appointed: 08 June 1998

Nina H.

Position: Secretary

Appointed: 08 June 1998

Greg M.

Position: Director

Appointed: 08 June 1998

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 1998

Resigned: 08 June 1998

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Gregory M. This PSC and has 25-50% shares. The second one in the PSC register is Nina H. This PSC owns 25-50% shares.

Gregory M.

Notified on	8 June 2017
Nature of control:	25-50% shares

Nina H.

Notified on	8 June 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	64 240	22 719	3 143
Current Assets	64 392	27 410	3 528
Debtors	152	4 691	385
Net Assets Liabilities	51 459	20 491	-8 259
Other Debtors	152	2 317	385
Property Plant Equipment	111 501	107 786	106 617

Other
Accrued Liabilities	1 680	1 500	1 900
Accumulated Depreciation Impairment Property Plant Equipment	24 616	9 125	10 294
Average Number Employees During Period	2	2	2
Bank Borrowings	93 515	83 892	74 414
Creditors	93 515	83 892	74 414
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-18 356
Disposals Property Plant Equipment		-19 206
Increase From Depreciation Charge For Year Property Plant Equipment		2 865	1 169
Net Current Assets Liabilities	33 473	-3 403	-40 462
Number Shares Issued Fully Paid	1 000	1 000	1 000
Other Creditors	18 173	19 058	31 974
Par Value Share		1	1
Prepayments		2 374
Property Plant Equipment Gross Cost	136 117	116 911	116 911
Taxation Social Security Payable	1 931
Total Assets Less Current Liabilities	144 974	104 383	66 155
Total Borrowings	93 515	83 892	74 414
Trade Creditors Trade Payables	2 868

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 24th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 24th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 18th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 7th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 8th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 2nd, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 10th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 10th Jun 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 16th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 8th Jun 2015 with full list of members filed on: 11th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 24th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 8th Jun 2014 with full list of members filed on: 13th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 21st, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 8th Jun 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 1st, October 2012	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Fri, 31st May 2013 filed on: 21st, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 8th Jun 2012 with full list of members filed on: 10th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 9th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 21st, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 8th Jun 2010 with full list of members filed on: 10th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 29th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 24th Jun 2009 with shareholders record filed on: 24th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 13th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 19th Jun 2008 with shareholders record filed on: 19th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 7th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 7th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 22nd Jun 2007 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 22nd Jun 2007 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 9th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 9th, October 2006	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 23rd Jun 2006 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 23rd Jun 2006 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 11th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 11th, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 6th Jul 2005 with shareholders record filed on: 6th, July 2005	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 6th Jul 2005 with shareholders record filed on: 6th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 10th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 10th, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 21st Jun 2004 with shareholders record filed on: 21st, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 21st Jun 2004 with shareholders record filed on: 21st, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 16th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 16th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 17th Jun 2003 with shareholders record filed on: 17th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 17th Jun 2003 with shareholders record filed on: 17th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 20th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 20th, February 2003	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 14th Jun 2002 with shareholders record filed on: 14th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 14th Jun 2002 with shareholders record filed on: 14th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 26th, February 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 26th, February 2002	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 12th Jun 2001 with shareholders record filed on: 12th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 12th Jun 2001 with shareholders record filed on: 12th, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 8th, March 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 8th, March 2001	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 14th Jun 2000 with shareholders record filed on: 14th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 14th Jun 2000 with shareholders record filed on: 14th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 2nd, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 2nd, March 2000	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 7th Jun 1999 with shareholders record filed on: 7th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 7th Jun 1999 with shareholders record filed on: 7th, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/99 to 30/04/99 filed on: 9th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 30/04/99 filed on: 9th, July 1998	accounts	Free Download (1 page)

Redpoint Holidays Ltd. ACREFAIR

Redpoint Holidays Ltd. Address / Contact

Company Information / Profile

Company staff

Nina H.

Nina H.

Greg M.

First Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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