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YELLOW SUBMARINE HOLIDAYS - 12 Park End Street, Oxford, OX1 1HH, United Kingdom
Company Information
- Company registration number
- 06619694
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Park End Street
- Oxford
- OX1 1HH 12 Park End Street, Oxford, OX1 1HH UK
Management
- Managing Directors
- CADVAN-JONES, Rhian
- CHOWDHURY, Onima
- LENON, Barnaby John
- LIDDELL, Kathryn Anne
- SHAW, Graham Ernest
- NEWPORT, Suzanne Elizabeth
- Company secretaries
- SANKEY, Kate
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2008-06-13
- Age Of Company 2008-06-13 15 years
- SIC/NACE
- 88100
Ownership
- Beneficial Owners
- Mrs Kathryn Anne Liddell
- Miss Kate Sankey
- Ms Rhian Cadvan-Jones
- -
- Mrs Onima Chowdhury
- Ms Anna Ruth Cheetham
- -
- Mrs Mena Remedios
- Mr Barbaby John Lenon
- Ms Emma Anderson
- -
- Ms Rhian Cadvan-Jones
- -
- Mrs Onima Chowdhury
- Miss Kate Sankey
- Mr Graham Ernest Shaw
- Mrs Suzanne Elizabeth Newport
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FIRST SPARK
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
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YELLOW SUBMARINE HOLIDAYS Company Description
- YELLOW SUBMARINE HOLIDAYS is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 06619694. Its current trading status is "live". It was registered 2008-06-13. It was previously called FIRST SPARK. It has declared SIC or NACE codes as "88100". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-13.It can be contacted at 12 Park End Street .
Get YELLOW SUBMARINE HOLIDAYS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Yellow Submarine Holidays - 12 Park End Street, Oxford, OX1 1HH, United Kingdom
- 2008-06-13
- 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 2023
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appoint-person-director-company-with-name-date (2023-06-15) - AP01
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notification-of-a-person-with-significant-control (2023-06-15) - PSC01
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-24) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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notification-of-a-person-with-significant-control (2022-09-26) - PSC01
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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cessation-of-a-person-with-significant-control (2022-09-26) - PSC07
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cessation-of-a-person-with-significant-control (2022-07-07) - PSC07
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termination-director-company-with-name-termination-date (2022-07-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-03-22) - AA
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confirmation-statement-with-no-updates (2022-06-22) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-11-04) - PSC04
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change-person-director-company-with-change-date (2021-11-04) - CH01
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notification-of-a-person-with-significant-control (2021-09-29) - PSC01
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-16) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
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confirmation-statement-with-no-updates (2020-06-17) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-29) - CH01
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change-to-a-person-with-significant-control (2019-01-29) - PSC04
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change-to-a-person-with-significant-control (2019-02-01) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-03-15) - AA
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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change-person-director-company-with-change-date (2019-06-26) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-04-04) - AA
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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cessation-of-a-person-with-significant-control (2017-06-27) - PSC07
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confirmation-statement-with-no-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-08-02) - PSC01
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-03-09) - AA
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termination-secretary-company-with-name-termination-date (2016-07-10) - TM02
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annual-return-company-with-made-up-date-no-member-list (2016-07-10) - AR01
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appoint-person-secretary-company-with-name-date (2016-07-10) - AP03
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-06-30) - AR01
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-02-20) - AA
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-07-04) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-25) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-07-08) - AR01
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change-sail-address-company (2013-07-08) - AD02
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accounts-with-accounts-type-total-exemption-full (2013-03-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-07-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-03-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-06-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-12) - AA
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appoint-person-secretary-company-with-name (2010-03-24) - AP03
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memorandum-articles (2010-06-18) - MEM/ARTS
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resolution (2010-06-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2010-06-16) - AR01
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termination-director-company-with-name (2010-05-19) - TM01
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resolution (2010-04-13) - RESOLUTIONS
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termination-director-company-with-name (2010-04-07) - TM01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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appoint-person-director-company-with-name (2010-03-24) - AP01
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termination-secretary-company-with-name (2010-03-24) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-03-15) - AA
keyboard_arrow_right 2009
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legacy (2009-04-16) - 288c
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legacy (2009-06-24) - 363a
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certificate-change-of-name-company (2009-02-13) - CERTNM
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certificate-change-of-name-company (2009-12-09) - CERTNM
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memorandum-articles (2009-02-20) - MEM/ARTS
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change-of-name-notice (2009-12-09) - CONNOT
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legacy (2009-03-06) - 287
keyboard_arrow_right 2008
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incorporation-company (2008-06-13) - NEWINC