SERENITY HOLIDAYS LTD. - FAREHAM


Company Profile Company Filings

Overview

SERENITY HOLIDAYS LTD. is a Private Limited Company from FAREHAM and has the status: Active.
SERENITY HOLIDAYS LTD. was incorporated 40 years ago on 09/08/1983 and has the registered number: 01744872. The accounts status is GROUP and accounts are next due on 31/07/2024.

SERENITY HOLIDAYS LTD. - FAREHAM

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

ATLANTIC HOUSE 3600 PARKWAY
FAREHAM
HAMPSHIRE
PO15 7AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN FRANCIS WILDE Jul 1959 British Director CURRENT
MRS SANDRA MARGARET WILDE Jul 1959 British Director CURRENT
CHRISTOPHER PETER AYLING Jun 1968 British Director 2003-11-01 CURRENT
MR CHRISTOPHER PETER AYLING Secretary 2016-06-15 CURRENT
MR CHRISTOPHER JOHN ROWLES Jun 1959 British Director 2003-11-01 UNTIL 2018-09-07 RESIGNED
MR ROBERT JOHN LANE Jan 1953 British Director 2009-03-30 UNTIL 2016-06-10 RESIGNED
MR RICHARD WESTAWAY ATKINSON Feb 1953 British Director 2011-09-01 UNTIL 2014-08-31 RESIGNED
STEPHEN FRANCIS WILDE Jul 1959 British Secretary RESIGNED
MR ROBERT JOHN LANE Jan 1953 British Secretary 2009-03-30 UNTIL 2016-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Francis Wilde 2016-04-06 7/1959 Fareham   Hampshire Ownership of shares 25 to 50 percent
Mrs Sandra Margaret Wilde 2016-04-06 7/1959 Fareham   Hampshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELECT SITES LIMITED NORTHWICH ENGLAND Active SMALL 96090 - Other service activities n.e.c.
CHALETS DE FRANCE LIMITED NORTHWICH Dissolved... DORMANT 74990 - Non-trading company
GREENBANK HOLIDAYS LIMITED NORTHWICH ENGLAND Active FULL 96090 - Other service activities n.e.c.
GREENBANK SERVICES LIMITED NORTHWICH ENGLAND Active SMALL 96090 - Other service activities n.e.c.
EXPLORE WORLDWIDE LIMITED FARNBOROUGH Active FULL 79120 - Tour operator activities
CORSICAN PLACES LIMITED FAREHAM Active SMALL 79120 - Tour operator activities
GREENBANK PACKAGES LIMITED NORTHWICH Dissolved... DORMANT 74990 - Non-trading company
THE WHITE OAKS CONSULTANCY LIMITED HOOK UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
HOLIDAY PLACES LIMITED FAREHAM Active SMALL 79120 - Tour operator activities
AITO - THE SPECIALIST TRAVEL ASSOCIATION LTD TWICKENHAM ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
EUROCAMP INDEPENDENT LIMITED NORTHWICH Dissolved... DORMANT 74990 - Non-trading company
AITO PROMOTIONS LIMITED TWICKENHAM ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
WASTE GAS TECHNOLOGY UK LIMITED CRAWLEY Dissolved... FULL 99999 - Dormant Company
CORSICAN TRAVEL LIMITED FAREHAM Active SMALL 79120 - Tour operator activities
EXPLORE AVIATION LIMITED FARNBOROUGH Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
EDGE ADVENTURES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
THE DEREK MOORE FOUNDATION AYLESFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
AITO FINANCIAL PROTECTION SERVICES LTD TWICKENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.
ATKINSON LAMBERT LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-22 31-10-2022 6,227,454 Cash 6,499,341 equity
ACCOUNTS - Final Accounts 2022-07-13 31-10-2021 3,451,131 Cash 6,415,145 equity
ACCOUNTS - Final Accounts 2021-07-30 31-10-2020 1,414,557 Cash 7,212,001 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLEZ FRANCE GROUP LIMITED FAREHAM Active DORMANT 79120 - Tour operator activities
FREEDOM OF EUROPE HOLIDAYS LIMITED FAREHAM Active DORMANT 79120 - Tour operator activities
HOLIDAY PLACES LIMITED FAREHAM Active SMALL 79120 - Tour operator activities
ALLEZ FRANCE HOLIDAY HOMES LIMITED FAREHAM Active DORMANT 79120 - Tour operator activities
THE GAMBIA EXPERIENCE LIMITED FAREHAM Active DORMANT 79120 - Tour operator activities
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SHADES TANNING STUDIO LTD FAREHAM Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
ARK COMPUTER REPAIR LTD WHITELEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 95110 - Repair of computers and peripheral equipment