Superbreak Mini Holidays Group Limited in Heworth Green YORK

Superbreak Mini Holidays Group Limited YORK

Superbreak Mini Holidays Group Limited was formally closed on 2020-10-27. Superbreak Mini Holidays Group was a private limited company that could have been found at Eboracum Way, Heworth Green, York, YO31 7RE, Yorkshire. The company (officially started on 1990-05-11) was run by 1 director.
Director Ajay K. who was appointed on 31 March 2016.

The company was officially categorised as "activities of head offices" (70100). As stated in the Companies House information, there was a name change on 1995-06-28, their previous name was Artfresh. The last confirmation statement was sent on 2019-05-11 and last time the annual accounts were sent was on 31 March 2018. 2016-05-11 was the date of the last annual return.

Superbreak Mini Holidays Group Limited Address / Contact

Office Address	Eboracum Way
Office Address2	Heworth Green
Town	York
Post code	YO31 7RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02501443
Date of Incorporation	Fri, 11th May 1990
Date of Dissolution	Tue, 27th Oct 2020
Industry	Activities of head offices
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2019
Account last made up date	Sat, 31st Mar 2018
Next confirmation statement due date	Mon, 25th May 2020
Last confirmation statement dated	Sat, 11th May 2019

Company staff

Ajay K.

Position: Director

Appointed: 31 March 2016

Mark W.

Position: Secretary

Resigned: 26 July 1995

Jacqueline R.

Position: Director

Appointed: 03 May 2017

Resigned: 11 May 2018

John M.

Position: Director

Appointed: 03 May 2017

Resigned: 02 August 2019

Jonathan R.

Position: Director

Appointed: 03 May 2017

Resigned: 23 January 2019

Darren N.

Position: Director

Appointed: 31 March 2016

Resigned: 01 August 2016

Hugo K.

Position: Director

Appointed: 31 March 2016

Resigned: 02 August 2019

Susan J.

Position: Director

Appointed: 31 March 2016

Resigned: 01 August 2016

Tim W.

Position: Director

Appointed: 31 March 2016

Resigned: 01 August 2016

Jane A.

Position: Director

Appointed: 31 March 2016

Resigned: 31 March 2017

Alistair R.

Position: Director

Appointed: 31 March 2016

Resigned: 31 May 2017

Dominique C.

Position: Secretary

Appointed: 20 February 2015

Resigned: 01 August 2016

Abhishek G.

Position: Director

Appointed: 30 October 2014

Resigned: 10 July 2019

Timothy M.

Position: Secretary

Appointed: 30 October 2014

Resigned: 20 February 2015

Navneet B.

Position: Director

Appointed: 17 May 2012

Resigned: 06 April 2016

Neil B.

Position: Director

Appointed: 01 January 2011

Resigned: 06 July 2012

Martin D.

Position: Director

Appointed: 20 April 2010

Resigned: 20 September 2012

Eamonn F.

Position: Director

Appointed: 02 November 2009

Resigned: 10 October 2012

Timothy M.

Position: Director

Appointed: 01 October 2009

Resigned: 06 April 2016

Alexandra W.

Position: Secretary

Appointed: 01 August 2007

Resigned: 30 October 2014

Carl M.

Position: Director

Appointed: 01 August 2007

Resigned: 30 September 2009

Alexandra W.

Position: Director

Appointed: 18 May 2007

Resigned: 30 October 2014

Raymond J.

Position: Director

Appointed: 07 October 1998

Resigned: 29 June 2012

Ian M.

Position: Director

Appointed: 01 November 1996

Resigned: 29 April 2011

Frank R.

Position: Director

Appointed: 01 November 1996

Resigned: 20 December 2011

James C.

Position: Director

Appointed: 26 July 1995

Resigned: 10 February 2004

Robert B.

Position: Secretary

Appointed: 26 July 1995

Resigned: 01 August 2007

Martin L.

Position: Director

Appointed: 26 July 1995

Resigned: 29 March 1996

Richard A.

Position: Director

Appointed: 26 July 1995

Resigned: 16 September 2005

Robert B.

Position: Director

Appointed: 26 July 1995

Resigned: 31 December 2010

Stuart H.

Position: Director

Appointed: 11 May 1991

Resigned: 29 February 1996

Leslie A.

Position: Director

Appointed: 11 May 1991

Resigned: 26 July 1995

Nicholas C.

Position: Director

Appointed: 11 May 1991

Resigned: 31 December 2009

Roger F.

Position: Director

Appointed: 11 May 1991

Resigned: 26 July 1995

Mark W.

Position: Director

Appointed: 11 May 1991

Resigned: 31 December 2009

People with significant control

Malvern Travel Limited

3rd Floor 30 Millbank, London, SW1P 4DU, England

Legal authority	Uk Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies Registry
Registration number	10049427
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Artfresh	June 28, 1995

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 18th, December 2018	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 18th, December 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 18th, December 2018	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2017 filed on: 18th, January 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 2nd, January 2018	accounts	Free Download (48 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 10th, November 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 17th, September 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 12th, August 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 15th, August 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 10th, October 2012	accounts	Free Download (13 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2012 filed on: 13th, October 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 11th, January 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 8th, April 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 16th, May 2009	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 9th, April 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 17th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 17th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 4th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 4th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 4th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 4th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 20th, January 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 20th, January 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 4th, March 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 4th, March 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 25th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 25th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 14th, March 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 14th, March 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 25th, July 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 25th, July 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 8th, April 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 8th, April 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 21st, April 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 21st, April 1998	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/10/97 to 30/09/97 filed on: 11th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/97 to 30/09/97 filed on: 11th, September 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 17th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 17th, July 1997	accounts	Free Download (11 pages)
AA	Full group accounts for the period to Tue, 31st Oct 1995 filed on: 5th, June 1996	accounts	Free Download (21 pages)
AA	Full group accounts for the period to Tue, 31st Oct 1995 filed on: 5th, June 1996	accounts	Free Download (21 pages)
AA	Full group accounts for the period to Sat, 4th Mar 1995 filed on: 6th, November 1995	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Sat, 4th Mar 1995 filed on: 6th, November 1995	accounts	Free Download (20 pages)
225(1)	Accounting reference date shortened from 07/03 to 31/10 filed on: 31st, July 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 07/03 to 31/10 filed on: 31st, July 1995	accounts	Free Download (1 page)
AA	Full group accounts for the period to Sat, 5th Mar 1994 filed on: 2nd, December 1994	accounts	Free Download
AA	Full group accounts for the period to Sat, 5th Mar 1994 filed on: 2nd, December 1994	accounts
AA	Full group accounts for the period to Sat, 6th Mar 1993 filed on: 5th, January 1994	accounts
AA	Full group accounts for the period to Sat, 6th Mar 1993 filed on: 5th, January 1994	accounts	Free Download
AA	Full group accounts for the period to Sat, 29th Feb 1992 filed on: 6th, January 1993	accounts	Free Download
AA	Full group accounts for the period to Sat, 29th Feb 1992 filed on: 6th, January 1993	accounts
AA	Full group accounts for the period to Sat, 2nd Mar 1991 filed on: 19th, November 1991	accounts	Free Download
AA	Full group accounts for the period to Sat, 2nd Mar 1991 filed on: 19th, November 1991	accounts
224	Accounting reference date notified as 07/03 filed on: 20th, June 1990	accounts
224	Accounting reference date notified as 07/03 filed on: 20th, June 1990	accounts	Free Download

Superbreak Mini Holidays Group Limited YORK

Superbreak Mini Holidays Group Limited Address / Contact

Company Information / Profile

Company staff

Ajay K.

Mark W.

Jacqueline R.

John M.

Jonathan R.

Darren N.

Hugo K.

Susan J.

Tim W.

Jane A.

Alistair R.

Dominique C.

Abhishek G.

Timothy M.

Navneet B.

Neil B.

Martin D.

Eamonn F.

Timothy M.

Alexandra W.

Carl M.

Alexandra W.

Raymond J.

Ian M.

Frank R.

James C.

Robert B.

Martin L.

Richard A.

Robert B.

Stuart H.

Leslie A.

Nicholas C.

Roger F.

Mark W.

People with significant control

Company previous names

Company filings

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