| Company Name | Holidays Active Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09093942 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2014(9 years, 10 months ago) |
| Dissolution Date | 22 March 2022 (2 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Brian Stuart Smith |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Honeystone House Workhouse Lane Bloxham Banbury OX15 4PH |
| Director Name | Dr Ian Robert Gomersall |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2014(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 4 months (closed 22 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Salts Mill Victoria Road Saltaire Shipley BD18 3LA |
Location
| Registered Address | Salts Mill Victoria Road Saltaire Shipley BD18 3LA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2m at £0.0001 | Brian Stuart Smith 49.88% Ordinary |
|---|---|
| 2m at £0.0001 | Ian Robert Gomersall 49.88% Ordinary |
| 10k at £0.0001 | Elaine Storey 0.25% Ordinary |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 26 January 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
|---|---|
| 19 August 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 2 December 2019 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 19 June 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
| 5 December 2018 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 26 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 16 November 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 16 November 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 20 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 7 June 2017 | Statement of capital following an allotment of shares on 6 June 2017
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| 7 June 2017 | Statement of capital following an allotment of shares on 6 June 2017
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| 9 May 2017 | Statement of capital following an allotment of shares on 5 May 2017
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| 9 May 2017 | Statement of capital following an allotment of shares on 5 May 2017
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| 7 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 21 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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| 21 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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| 7 June 2016 | Statement of capital following an allotment of shares on 31 May 2016
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| 7 June 2016 | Statement of capital following an allotment of shares on 31 May 2016
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| 12 March 2016 | Statement of capital following an allotment of shares on 11 March 2016
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| 12 March 2016 | Statement of capital following an allotment of shares on 11 March 2016
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| 12 March 2016 | Statement of capital following an allotment of shares on 11 March 2016
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| 12 March 2016 | Statement of capital following an allotment of shares on 11 March 2016
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| 10 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 30 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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| 30 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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| 13 April 2015 | Current accounting period extended from 30 June 2015 to 30 September 2015 (3 pages) |
| 13 April 2015 | Current accounting period extended from 30 June 2015 to 30 September 2015 (3 pages) |
| 26 March 2015 | Statement of capital following an allotment of shares on 25 March 2015
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| 26 March 2015 | Statement of capital following an allotment of shares on 25 March 2015
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| 23 March 2015 | Statement of capital following an allotment of shares on 1 March 2015
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| 23 March 2015 | Statement of capital following an allotment of shares on 1 March 2015
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| 23 March 2015 | Statement of capital following an allotment of shares on 1 March 2015
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| 30 October 2014 | Appointment of Dr Ian Robert Gomersall as a director on 30 October 2014 (2 pages) |
| 30 October 2014 | Appointment of Dr Ian Robert Gomersall as a director on 30 October 2014 (2 pages) |
| 22 July 2014 | Resolutions
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| 22 July 2014 | Statement by Directors (1 page) |
| 22 July 2014 | Solvency Statement dated 02/07/14 (1 page) |
| 22 July 2014 | Statement by Directors (1 page) |
| 22 July 2014 | Statement of capital on 22 July 2014
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| 22 July 2014 | Statement of capital on 22 July 2014
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| 22 July 2014 | Resolutions
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| 22 July 2014 | Solvency Statement dated 02/07/14 (1 page) |
| 19 June 2014 | Incorporation
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| 19 June 2014 | Incorporation
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