KIDS HOLIDAYS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

KIDS HOLIDAYS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
KIDS HOLIDAYS LIMITED was incorporated 23 years ago on 20/10/2000 and has the registered number: 04093691. The accounts status is DORMANT and accounts are next due on 30/09/2024.

KIDS HOLIDAYS LIMITED - MILTON KEYNES

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILL COURT
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 5EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN WILLIAM STANA Jul 1979 American Director 2023-12-15 CURRENT
PORTLAND REGISTRARS LIMITED Corporate Secretary 2008-03-03 UNTIL 2009-10-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-10-20 UNTIL 2000-10-20 RESIGNED
CROUCHER NEEDHAM LIMITED Corporate Secretary 2009-10-01 UNTIL 2014-04-01 RESIGNED
MR NICHOLAS JEFFREY THOMAS Dec 1959 British Director 2007-09-26 UNTIL 2014-04-01 RESIGNED
JOHN EDWARD SHEARME Mar 1958 British Director 2007-09-26 UNTIL 2012-10-31 RESIGNED
MRS DEBORAH JAYNE PRIESTNALL Jan 1968 British Director 2001-01-30 UNTIL 2012-03-23 RESIGNED
MR PAUL PARNABY Dec 1970 British Director 2007-09-26 UNTIL 2014-04-01 RESIGNED
NIGEL PATRICK HUDSTON May 1952 British Director 2001-01-30 UNTIL 2013-04-30 RESIGNED
MR ROBIN JAMES BREESE-DAVIES Apr 1977 British Director 2014-04-01 UNTIL 2023-12-15 RESIGNED
MAX BARRACLOUGH Mar 1972 British Director 2000-10-20 UNTIL 2009-12-20 RESIGNED
JAMES GEORGE WILSON Nov 1948 British Secretary 2002-05-15 UNTIL 2007-09-26 RESIGNED
JEANETTE GREENLEES Secretary 2000-10-20 UNTIL 2001-01-30 RESIGNED
MR SIMON MARK DIXON Nov 1970 British Secretary 2007-09-26 UNTIL 2008-03-03 RESIGNED
MRS DEBORAH JAYNE PRIESTNALL Jan 1968 British Secretary 2001-01-30 UNTIL 2002-05-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-10-20 UNTIL 2000-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robin James Breese-Davies 2016-04-06 - 2022-04-20 4/1977 Milton Keynes   Buckinghamshire Significant influence or control
Tedholdings Limited 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CAMBRIAN ENTERTAINMENTS (INTERNATIONAL) LIMITED MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
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CHEEKY MONSTER LIMITED MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Kids Holidays Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-28 31-12-2022 £3 Cash £3 equity
Kids Holidays Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-12-24 31-03-2022 £3 Cash £3 equity
Kids Holidays Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-12-22 31-03-2021 £3 Cash £3 equity
Kids Holidays Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-03-20 31-03-2020 £3 Cash £3 equity
Kids Holidays Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-12-25 31-03-2019 £3 Cash £3 equity
Kids Holidays Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-12-22 31-03-2018 £3 Cash £3 equity
Kids Holidays Limited - Dormant company accounts 17.3 2017-12-23 31-03-2017 £3 Cash £3 equity
Kids Holidays Limited - Dormant company accounts 16.3.1 2016-12-22 31-03-2016 £3 Cash £3 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE EXPERIENCE DEPARTMENT LIMITED MILTON KEYNES ENGLAND Active FULL 93290 - Other amusement and recreation activities n.e.c.
CHEEKY MONSTER LIMITED MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
THE PRODUCTION ASSOCIATES LTD MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
THE ENTERTAINMENT DEPARTMENT LIMITED MILTON KEYNES ENGLAND Active DORMANT 74990 - Non-trading company
AHT COOLING SYSTEMS SUPERMARKET (UK) LIMITED MILTON KEYNES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LAYTONDINGS ENTERTAINMENTS LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
TEDHOLDINGS LIMITED MILTON KEYNES ENGLAND Active GROUP 70100 - Activities of head offices