HPB TRAVEL CLUB HOLDINGS PLC - NEWMARKET
Company Profile | Company Filings |
Overview
HPB TRAVEL CLUB HOLDINGS PLC is a Public Limited Company from NEWMARKET and has the status: Active.
HPB TRAVEL CLUB HOLDINGS PLC was incorporated 38 years ago on 16/05/1985 and has the registered number: 01914449. The accounts status is GROUP and accounts are next due on 30/06/2024.
HPB TRAVEL CLUB HOLDINGS PLC was incorporated 38 years ago on 16/05/1985 and has the registered number: 01914449. The accounts status is GROUP and accounts are next due on 30/06/2024.
HPB TRAVEL CLUB HOLDINGS PLC - NEWMARKET
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
HPB HOUSE
NEWMARKET
SUFFOLK
CB8 8EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT GERALD BOYCE | Jul 1937 | British | Director | 1993-04-01 | CURRENT |
MR JAMES CHRISTOPHER BOYCE | Mar 1964 | British | Director | 1993-05-20 | CURRENT |
MR GEOFFREY DONALD BABER | Oct 1945 | British | Director | 1993-04-01 | CURRENT |
MR ROBERT GERALD BOYCE | Jul 1937 | British | Secretary | 2001-04-18 | CURRENT |
PAUL FEAKES MALTBY | May 1955 | British | Director | 2001-04-27 UNTIL 2009-11-26 | RESIGNED |
ANDREW RICHARD BOYCE | Feb 1962 | British | Director | RESIGNED | |
MR NICHOLAS PATRICK BEAMISH | Sep 1948 | British | Director | 1993-05-20 UNTIL 2019-07-31 | RESIGNED |
MR GEOFFREY DONALD BABER | Oct 1945 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Geoffrey Donald Baber | 2016-12-05 | 10/1945 | Significant influence or control | |
Mr James Christopher Boyce | 2016-12-05 | 3/1964 | Significant influence or control | |
Mr Robert Gerald Boyce | 2016-12-05 | 7/1937 | Significant influence or control |