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HOSEASONS HOLIDAYS LIMITED - Sunway House, Raglan Road, Lowestoft, NR32 2LW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01400552
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sunway House
- Raglan Road
- Lowestoft
- NR32 2LW
- England Sunway House, Raglan Road, Lowestoft, NR32 2LW, England UK
Management
- Geschäftsführung
- ADAM, Garry Clark
- KJELLBERG, Henrik Vilhelm
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.11.1978
- Alter der Firma 1978-11-17 45 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Compass Bidco Ii Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE HOSEASONS GROUP HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-02-28
- Jahresmeldung
- Fälligkeit: 2024-02-22
- Letzte Einreichung: 2023-02-08
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HOSEASONS HOLIDAYS LIMITED Firmenbeschreibung
- HOSEASONS HOLIDAYS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01400552. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.11.1978 registriert. HOSEASONS HOLIDAYS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE HOSEASONS GROUP HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2012.Die Firma kann schriftlich über Sunway House erreicht werden.
Jetzt sichern HOSEASONS HOLIDAYS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hoseasons Holidays Limited - Sunway House, Raglan Road, Lowestoft, NR32 2LW, Grossbritannien
- 1978-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-02) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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accounts-with-accounts-type-full (2022-09-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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accounts-with-accounts-type-full (2021-09-29) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-17) - CH01
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accounts-with-accounts-type-full (2020-10-26) - AA
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-15) - AD01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-02-26) - CS01
-
termination-secretary-company-with-name-termination-date (2019-05-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-16) - AD01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-18) - AD01
-
appoint-person-director-company-with-name-date (2019-11-25) - AP01
-
accounts-with-accounts-type-full (2019-10-06) - AA
-
termination-director-company-with-name-termination-date (2019-11-25) - TM01
-
change-person-director-company-with-change-date (2019-09-06) - CH01
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-10-15) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-15) - PSC07
-
accounts-with-accounts-type-dormant (2018-10-03) - AA
-
capital-allotment-shares (2018-05-17) - SH01
-
confirmation-statement-with-updates (2018-02-08) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-09) - CS01
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change-sail-address-company-with-new-address (2017-08-31) - AD02
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change-to-a-person-with-significant-control (2017-11-08) - PSC05
-
accounts-with-accounts-type-full (2017-10-05) - AA
-
move-registers-to-sail-company-with-new-address (2017-08-31) - AD03
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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change-person-director-company-with-change-date (2015-09-25) - CH01
-
change-person-director-company-with-change-date (2015-10-19) - CH01
-
accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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appoint-person-director-company-with-name (2013-03-13) - AP01
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certificate-change-of-name-company (2013-02-06) - CERTNM
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-24) - AA
-
change-person-secretary-company-with-change-date (2012-03-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-02-02) - CH01
-
change-person-director-company-with-change-date (2011-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
-
change-person-director-company-with-change-date (2011-06-03) - CH01
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resolution (2011-06-29) - RESOLUTIONS
-
certificate-change-of-name-company (2011-06-30) - CERTNM
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accounts-with-accounts-type-full (2011-07-11) - AA
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change-of-name-notice (2011-06-29) - CONNOT
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-12-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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accounts-with-accounts-type-full (2010-07-02) - AA
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certificate-change-of-name-company (2010-06-09) - CERTNM
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change-of-name-notice (2010-06-02) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-02) - 288a
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legacy (2009-01-28) - 288b
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legacy (2009-01-28) - 288a
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legacy (2009-02-09) - 288b
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legacy (2009-03-11) - 363a
-
legacy (2009-02-19) - 288a
-
termination-director-company-with-name (2009-11-13) - TM01
-
accounts-with-accounts-type-full (2009-07-08) - AA
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legacy (2009-02-19) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-14) - 288a
-
legacy (2008-10-14) - 288b
-
legacy (2008-08-21) - 288b
-
accounts-with-accounts-type-full (2008-08-12) - AA
-
legacy (2008-06-11) - 287
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legacy (2008-05-29) - 287
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legacy (2008-05-21) - 363a
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legacy (2008-05-20) - 288c
-
legacy (2008-04-10) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-23) - 288b
-
legacy (2007-01-23) - 288a
-
legacy (2007-04-03) - 353
-
accounts-with-accounts-type-full (2007-09-08) - AA
-
legacy (2007-09-03) - 288a
-
legacy (2007-04-03) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-10) - 288c
-
legacy (2006-03-24) - 288b
-
legacy (2006-05-15) - 288b
-
legacy (2006-03-24) - 288c
-
legacy (2006-05-15) - 288a
-
legacy (2006-05-25) - 363a
-
legacy (2006-03-24) - 288a
-
legacy (2006-09-20) - 288b
-
legacy (2006-09-22) - 288a
-
legacy (2006-09-22) - 288c
-
accounts-with-accounts-type-full (2006-10-05) - AA
-
legacy (2006-10-06) - 288b
-
legacy (2006-10-31) - 288b
-
legacy (2006-06-30) - 288c
keyboard_arrow_right 2005
-
legacy (2005-01-18) - 288b
-
legacy (2005-03-21) - 363s
-
legacy (2005-04-26) - 288c
-
legacy (2005-01-18) - 288a
-
legacy (2005-05-19) - 288b
-
accounts-with-accounts-type-full (2005-10-24) - AA
-
legacy (2005-11-21) - 288a
-
legacy (2005-11-21) - 288b
-
legacy (2005-05-19) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-20) - 288a
-
legacy (2004-02-25) - 363s
-
accounts-with-accounts-type-full (2004-08-11) - AA
-
legacy (2004-05-10) - 288c
-
resolution (2004-12-13) - RESOLUTIONS
-
legacy (2004-12-13) - 88(2)R
-
legacy (2004-12-13) - 123
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-02) - AA
-
legacy (2003-08-19) - 363s
-
legacy (2003-04-02) - 288b
keyboard_arrow_right 2002
-
legacy (2002-10-28) - 288b
-
legacy (2002-03-19) - 363s
-
legacy (2002-10-28) - 288a
-
accounts-with-accounts-type-full (2002-09-13) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-20) - 88(2)R
-
legacy (2001-08-20) - 123
-
accounts-with-accounts-type-full (2001-09-25) - AA
-
legacy (2001-03-02) - 288a
-
legacy (2001-03-02) - 288b
-
legacy (2001-03-05) - 288a
-
legacy (2001-04-02) - 288a
-
legacy (2001-04-02) - 363s
-
legacy (2001-07-26) - 288c
-
legacy (2001-08-16) - 288c
-
resolution (2001-08-20) - RESOLUTIONS
-
legacy (2001-04-02) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-24) - 288b
-
resolution (2000-01-17) - RESOLUTIONS
-
legacy (2000-01-24) - 288a
-
legacy (2000-03-20) - 288b
-
accounts-with-accounts-type-full (2000-06-12) - AA
-
legacy (2000-08-25) - 288b
-
legacy (2000-10-03) - 288a
-
legacy (2000-10-03) - 288b
-
legacy (2000-03-27) - 363s
keyboard_arrow_right 1999
-
legacy (1999-08-12) - 288b
-
accounts-with-accounts-type-full (1999-07-26) - AA
-
legacy (1999-04-29) - 288a
-
legacy (1999-03-30) - 363s
keyboard_arrow_right 1998
-
legacy (1998-03-16) - 363s
-
legacy (1998-04-17) - 403a
-
legacy (1998-11-04) - 288a
-
accounts-with-accounts-type-full (1998-09-01) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-26) - 288a
-
legacy (1997-03-19) - 288a
-
legacy (1997-03-19) - 288b
-
legacy (1997-03-24) - 363s
-
legacy (1997-10-28) - 403a
-
accounts-with-accounts-type-full (1997-09-17) - AA
-
legacy (1997-11-18) - 288a
-
legacy (1997-07-05) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-18) - AA
-
legacy (1996-05-30) - 363s
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certificate-change-of-name-company (1996-02-15) - CERTNM
keyboard_arrow_right 1995
-
legacy (1995-07-05) - 363s
-
accounts-with-accounts-type-full (1995-06-07) - AA
-
legacy (1995-07-21) - 225(1)
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-23) - 288
keyboard_arrow_right 1994
-
legacy (1994-05-25) - 363s
-
legacy (1994-07-29) - 288
-
resolution (1994-08-23) - RESOLUTIONS
-
legacy (1994-08-23) - 225(1)
-
legacy (1994-08-23) - 288
-
legacy (1994-08-26) - 288
-
accounts-with-accounts-type-full (1994-09-01) - AA
-
legacy (1994-09-07) - 155(6)a
-
legacy (1994-09-07) - 403a
-
auditors-resignation-company (1994-09-13) - AUD
-
legacy (1994-09-27) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-24) - 363s
-
legacy (1993-06-24) - 288
-
accounts-with-accounts-type-full (1993-08-26) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-27) - 353
-
legacy (1992-03-19) - 363s
-
legacy (1992-07-16) - 288
-
legacy (1992-07-21) - 288
-
legacy (1992-10-16) - 288
-
legacy (1992-10-19) - 155(6)a
-
accounts-with-accounts-type-full (1992-09-21) - AA
-
legacy (1992-10-19) - 155(6)b
-
resolution (1992-10-21) - RESOLUTIONS
-
legacy (1992-10-26) - 395
-
legacy (1992-11-05) - 288
-
legacy (1992-12-08) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-15) - 363a
-
accounts-with-accounts-type-full (1991-09-02) - AA
keyboard_arrow_right 1990
-
legacy (1990-05-10) - 363
-
legacy (1990-01-24) - 288
-
accounts-with-accounts-type-full (1990-08-29) - AA
keyboard_arrow_right 1989
-
legacy (1989-04-25) - 363
-
legacy (1989-06-23) - 288
-
legacy (1989-09-25) - 288
-
accounts-with-accounts-type-full (1989-08-30) - AA
-
legacy (1989-09-29) - 155(6)a
-
resolution (1989-10-04) - RESOLUTIONS
-
auditors-resignation-company (1989-10-04) - AUD
-
legacy (1989-10-06) - 288
-
legacy (1989-09-25) - 395
keyboard_arrow_right 1988
-
legacy (1988-11-14) - 288
-
accounts-with-accounts-type-small (1988-03-28) - AA
-
legacy (1988-03-28) - 363
-
legacy (1988-01-05) - 287
keyboard_arrow_right 1987
-
accounts-with-accounts-type-small (1987-04-11) - AA
-
legacy (1987-04-11) - 363
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certificate-change-of-name-company (1987-02-27) - CERTNM
keyboard_arrow_right 1978
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incorporation-company (1978-11-17) - NEWINC
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miscellaneous (1978-11-17) - MISC