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THE UK HOLIDAY GROUP LIMITED - The Old Bakery, 113 Queens Road, Norwich, Norfolk, United Kingdom
Company Information
- Company registration number
- 01815672
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Bakery
- 113 Queens Road
- Norwich
- Norfolk
- NR1 3PL The Old Bakery, 113 Queens Road, Norwich, Norfolk, NR1 3PL UK
Management
- Managing Directors
- ARNOLD, David William
- BENNETT, Paul William
- Company secretaries
- ARNOLD, David William
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-05-11
- Age Of Company 1984-05-11 39 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mr Paul William Bennett
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE UK LEISURE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 549300Q7P0K9E2GJAT71
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2012-07-09
- Annual Return
- Due Date: 2022-07-23
- Last Date: 2021-07-09
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THE UK HOLIDAY GROUP LIMITED Company Description
- THE UK HOLIDAY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01815672. Its current trading status is "live". It was registered 1984-05-11. It was previously called THE UK LEISURE GROUP LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-07-09.It can be contacted at The Old Bakery .
Get THE UK HOLIDAY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Uk Holiday Group Limited - The Old Bakery, 113 Queens Road, Norwich, Norfolk, United Kingdom
- 1984-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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change-to-a-person-with-significant-control (2021-06-03) - PSC04
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accounts-with-accounts-type-group (2021-06-08) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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mortgage-satisfy-charge-full (2020-05-28) - MR04
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accounts-with-accounts-type-group (2020-05-28) - AA
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mortgage-satisfy-charge-full (2020-06-16) - MR04
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-14) - MR04
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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accounts-with-accounts-type-group (2019-04-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-26) - AA
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statement-of-companys-objects (2018-02-26) - CC04
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resolution (2018-02-26) - RESOLUTIONS
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capital-allotment-shares (2018-02-27) - SH01
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mortgage-satisfy-charge-full (2018-06-01) - MR04
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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mortgage-satisfy-charge-full (2018-09-11) - MR04
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mortgage-satisfy-charge-part (2018-09-13) - MR04
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mortgage-satisfy-charge-full (2018-12-17) - MR04
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mortgage-satisfy-charge-full (2018-12-20) - MR04
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confirmation-statement-with-updates (2018-07-26) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-06) - CH01
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accounts-with-accounts-type-group (2017-04-12) - AA
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confirmation-statement-with-no-updates (2017-07-12) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-08-31) - MR04
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confirmation-statement-with-updates (2016-07-11) - CS01
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accounts-with-accounts-type-group (2016-05-09) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-11) - AR01
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accounts-with-accounts-type-group (2015-03-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
keyboard_arrow_right 2012
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legacy (2012-11-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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accounts-with-accounts-type-group (2012-03-21) - AA
keyboard_arrow_right 2011
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legacy (2011-12-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-09) - AR01
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accounts-with-accounts-type-group (2011-03-09) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-04-13) - AA
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change-person-director-company-with-change-date (2010-07-19) - CH01
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legacy (2010-11-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-06) - 363a
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legacy (2009-08-06) - 288c
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accounts-with-accounts-type-group (2009-03-17) - AA
keyboard_arrow_right 2008
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legacy (2008-07-21) - 363a
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accounts-with-accounts-type-group (2008-03-10) - AA
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legacy (2008-02-09) - 403a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-05-03) - AA
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legacy (2007-07-12) - 363a
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legacy (2007-10-15) - 288a
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legacy (2007-10-15) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-03-23) - AA
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legacy (2006-08-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-03-07) - AA
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legacy (2005-07-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-20) - 363s
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accounts-with-accounts-type-group (2004-04-06) - AA
keyboard_arrow_right 2003
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legacy (2003-12-30) - 403a
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legacy (2003-07-19) - 363s
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legacy (2003-03-12) - 288b
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accounts-with-accounts-type-group (2003-02-27) - AA
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legacy (2003-03-12) - 288a
keyboard_arrow_right 2002
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resolution (2002-07-25) - RESOLUTIONS
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legacy (2002-11-15) - 403a
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accounts-with-accounts-type-group (2002-08-21) - AA
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legacy (2002-07-25) - 363s
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accounts-with-accounts-type-group (2002-03-01) - AA
keyboard_arrow_right 2001
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legacy (2001-11-13) - 395
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legacy (2001-11-07) - 288c
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certificate-change-of-name-company (2001-08-30) - CERTNM
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legacy (2001-07-11) - 363s
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certificate-change-of-name-company (2001-04-23) - CERTNM
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legacy (2001-04-07) - 395
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legacy (2001-03-14) - 287
keyboard_arrow_right 2000
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legacy (2000-11-01) - 395
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legacy (2000-07-18) - 363s
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accounts-with-accounts-type-full-group (2000-03-24) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-05-26) - AA
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legacy (1999-06-22) - 88(2)R
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legacy (1999-09-01) - 363s
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legacy (1999-11-09) - 288a
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legacy (1999-11-10) - 288b
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auditors-resignation-company (1999-12-07) - AUD
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legacy (1999-12-16) - 88(2)R
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legacy (1999-11-10) - 288a
keyboard_arrow_right 1998
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legacy (1998-07-21) - 395
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legacy (1998-03-10) - 288a
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legacy (1998-03-10) - 288b
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legacy (1998-03-19) - 88(2)R
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accounts-with-accounts-type-full-group (1998-05-08) - AA
-
legacy (1998-08-06) - 395
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legacy (1998-11-13) - 395
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resolution (1998-08-19) - RESOLUTIONS
-
legacy (1998-08-28) - 363s
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legacy (1998-11-06) - 288c
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legacy (1998-08-14) - 395
keyboard_arrow_right 1997
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legacy (1997-12-16) - 288a
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legacy (1997-11-05) - 395
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legacy (1997-07-17) - 363s
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accounts-with-accounts-type-full-group (1997-05-27) - AA
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legacy (1997-05-01) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-01-13) - 395
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legacy (1996-08-30) - 363s
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accounts-with-accounts-type-full-group (1996-08-30) - AA
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resolution (1996-10-30) - RESOLUTIONS
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legacy (1996-10-24) - 395
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resolution (1996-12-12) - RESOLUTIONS
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legacy (1996-10-30) - 169
keyboard_arrow_right 1995
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accounts-with-accounts-type-small-group (1995-08-29) - AA
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legacy (1995-08-07) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-01-14) - 395
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legacy (1994-03-24) - 403a
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legacy (1994-03-29) - 403a
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accounts-with-accounts-type-full-group (1994-09-02) - AA
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resolution (1994-11-14) - RESOLUTIONS
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legacy (1994-08-10) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-08) - 288
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legacy (1993-09-05) - 363s
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legacy (1993-07-27) - 395
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accounts-with-accounts-type-full-group (1993-07-13) - AA
keyboard_arrow_right 1992
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resolution (1992-04-01) - RESOLUTIONS
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legacy (1992-01-15) - 288
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accounts-with-accounts-type-small-group (1992-08-26) - AA
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legacy (1992-08-05) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-10-07) - AA
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legacy (1991-08-19) - 363b
keyboard_arrow_right 1990
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legacy (1990-09-04) - 287
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legacy (1990-09-03) - 363
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legacy (1990-08-20) - 288
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accounts-with-accounts-type-small-group (1990-08-14) - AA
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legacy (1990-01-16) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-04) - AA
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legacy (1989-02-18) - PUC 2
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legacy (1989-05-18) - 363
keyboard_arrow_right 1988
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legacy (1988-10-11) - 363
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accounts-with-accounts-type-small (1988-09-23) - AA
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legacy (1988-05-26) - 395
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legacy (1988-05-16) - PUC 2
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-04-11) - AA
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legacy (1987-04-11) - 363
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legacy (1987-01-29) - 363
keyboard_arrow_right 1986
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legacy (1986-11-07) - 287
keyboard_arrow_right 1984
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miscellaneous (1984-05-11) - MISC
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incorporation-company (1984-05-11) - NEWINC