The Holiday Emporium Ltd is a private limited company situated at 16A Church Road, Rainford, St. Helens WA11 8HE. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-10-30, this 3-year-old company is run by 4 directors.
Director Christine C., appointed on 30 October 2020. Director Andrew C., appointed on 30 October 2020. Director Denise F., appointed on 30 October 2020.
The company is categorised as "travel agency activities" (SIC: 79110).
The latest confirmation statement was filed on 2022-10-29 and the deadline for the next filing is 2023-11-12. What is more, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 16a Church Road |
| Office Address2 | Rainford |
| Town | St. Helens |
| Post code | WA11 8HE |
| Country of origin | United Kingdom |
| Registration Number | 12986593 |
| Date of Incorporation | Fri, 30th Oct 2020 |
| Industry | Travel agency activities |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 30 October 2020
Position: Director
Appointed: 30 October 2020
Position: Director
Appointed: 30 October 2020
Position: Director
Appointed: 30 October 2020
The list of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Denise F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Christine C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Terence F., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Denise F.
| Notified on | 30 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christine C.
| Notified on | 30 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Terence F.
| Notified on | 30 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew C.
| Notified on | 30 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Current Assets | 5 740 | 12 270 |
| Net Assets Liabilities | -50 839 | -63 002 |
| Other | ||
| Description Principal Activities | 79 110 | 79 110 |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 1 486 | 8 785 |
| Fixed Assets | 2 863 | 2 599 |
| Net Current Assets Liabilities | 4 684 | 3 909 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 430 | 424 |
| Total Assets Less Current Liabilities | 7 547 | 6 508 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 29th October 2023 filed on: 9th, November 2023 |
confirmation statement | Free Download (4 pages) |
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