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GRAND HOLIDAYS POINTS LIMITED - The Annex, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
Company Information
- Company registration number
- 06315047
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Annex
- 143-145 Stanwell Road
- Ashford
- Middlesex
- TW15 3QN The Annex, 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN UK
Management
- Managing Directors
- GRIFFITHS, Roger Thornton Pringle
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2007-07-17
- Age Of Company 2007-07-17 16 years
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
- Annual Return
- Due Date: 2021-07-31
- Last Date: 2020-07-17
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GRAND HOLIDAYS POINTS LIMITED Company Description
- GRAND HOLIDAYS POINTS LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06315047. Its current trading status is "live". It was registered 2007-07-17. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 31/07/2011.It can be contacted at The Annex .
Get GRAND HOLIDAYS POINTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grand Holidays Points Limited - The Annex, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
- 2007-07-17
- 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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accounts-with-accounts-type-total-exemption-full (2021-06-04) - AA
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withdrawal-of-a-person-with-significant-control-statement (2021-02-09) - PSC09
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notification-of-a-person-with-significant-control-statement (2021-02-09) - PSC08
keyboard_arrow_right 2020
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gazette-filings-brought-up-to-date (2020-12-09) - DISS40
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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gazette-notice-compulsory (2020-12-01) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2020-04-30) - AA
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-10-22) - DISS40
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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gazette-notice-compulsory (2019-10-08) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-10-09) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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gazette-filings-brought-up-to-date (2018-11-03) - DISS40
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-12-10) - DISS40
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confirmation-statement-with-updates (2016-12-08) - CS01
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gazette-notice-compulsory (2016-10-11) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2016-04-30) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-14) - AD01
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annual-return-company-with-made-up-date-no-member-list (2015-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-20) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-07-22) - AR01
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appoint-person-director-company-with-name (2014-02-20) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-11-21) - AR01
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accounts-with-accounts-type-dormant (2013-10-24) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-09-17) - AR01
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accounts-with-accounts-type-dormant (2013-03-26) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-23) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-10-23) - AR01
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termination-director-company-with-name (2012-10-22) - TM01
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termination-secretary-company-with-name (2012-10-22) - TM02
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accounts-with-accounts-type-dormant (2012-04-16) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-18) - AP01
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accounts-with-accounts-type-dormant (2011-03-15) - AA
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change-person-director-company-with-change-date (2011-10-19) - CH01
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annual-return-company-with-made-up-date-no-member-list (2011-10-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-08-19) - AR01
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change-corporate-director-company-with-change-date (2010-08-19) - CH02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-23) - AA
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annual-return-company-with-made-up-date-no-member-list (2009-10-23) - AR01
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accounts-with-accounts-type-dormant (2009-04-21) - AA
keyboard_arrow_right 2008
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legacy (2008-08-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-28) - 288b
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incorporation-company (2007-07-17) - NEWINC
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legacy (2007-08-28) - 288a
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resolution (2007-11-22) - RESOLUTIONS