Signature Holidays started in year 2012 as Private Limited Company with registration number 08020630. The Signature Holidays company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Newmarket at Hpb House. Postal code: CB8 8EH. Since 2012-12-11 Signature Holidays Limited is no longer carrying the name Sylvan Holidays.
At the moment there are 3 directors in the the company, namely Geoffrey B., James B. and Robert B.. In addition one secretary - Geoffrey B. - is with the firm. As of 14 May 2024, there were 2 ex directors - Rupert S., Nicholas B. and others listed below. There were no ex secretaries.
| Office Address | Hpb House |
| Office Address2 | 24-28 Old Station Road |
| Town | Newmarket |
| Post code | CB8 8EH |
| Country of origin | United Kingdom |
| Registration Number | 08020630 |
| Date of Incorporation | Wed, 4th Apr 2012 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 04 April 2012
Position: Director
Appointed: 04 April 2012
Position: Director
Appointed: 04 April 2012
Position: Secretary
Appointed: 04 April 2012
The list of PSCs that own or control the company includes 3 names. As we researched, there is James B. This PSC has significiant influence or control over this company,. Another one in the PSC register is Robert B. This PSC has significiant influence or control over the company,. The third one is Geoffrey B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
James B.
| Notified on | 5 December 2016 |
| Nature of control: |
significiant influence or control |
Robert B.
| Notified on | 5 December 2016 |
| Nature of control: |
significiant influence or control |
Geoffrey B.
| Notified on | 5 December 2016 |
| Nature of control: |
significiant influence or control |
| Sylvan Holidays | December 11, 2012 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 165 855 | 11 422 | 4 420 |
| Current Assets | 285 130 | 26 423 | 34 423 |
| Debtors | 119 275 | 15 001 | 30 003 |
| Other Debtors | 3 747 | 15 000 | 30 000 |
| Other | |||
| Accrued Liabilities Deferred Income | 257 986 | ||
| Administrative Expenses | 168 828 | ||
| Amounts Owed By Group Undertakings | 97 355 | 1 | 3 |
| Amounts Owed To Group Undertakings | 551 615 | 551 614 | 559 614 |
| Average Number Employees During Period | 3 | 3 | 3 |
| Cost Sales | 5 579 | ||
| Creditors | 810 322 | 551 614 | 559 614 |
| Current Tax For Period | -17 478 | ||
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | -513 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 4 869 | ||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 25 624 | ||
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | 16 717 | ||
| Government Grant Income | 15 289 | ||
| Gross Profit Loss | 53 536 | ||
| Investments Fixed Assets | 2 052 175 | 2 052 174 | 2 052 174 |
| Investments In Group Undertakings Participating Interests | 2 052 175 | 2 052 174 | 2 052 174 |
| Net Current Assets Liabilities | -525 192 | -525 191 | -525 191 |
| Operating Profit Loss | -92 140 | ||
| Other Interest Receivable Similar Income Finance Income | 153 | ||
| Other Operating Income Format1 | 23 152 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Prepayments Accrued Income | 18 173 | ||
| Profit Loss | -53 241 | ||
| Profit Loss On Ordinary Activities Before Tax | -66 363 | ||
| Tax Expense Credit Applicable Tax Rate | -12 609 | ||
| Tax Increase Decrease From Effect Different Tax Rates On Some Earnings | -513 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -13 122 | ||
| Total Assets Less Current Liabilities | 1 526 983 | 1 526 983 | 1 526 983 |
| Total Deferred Tax Expense Credit | 4 356 | ||
| Trade Creditors Trade Payables | 721 | ||
| Turnover Revenue | 59 115 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 16th, June 2023 |
accounts | Free Download (14 pages) |
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