RESORTHOPPA (UK) LIMITED - WOKING


Company Profile Company Filings

Overview

RESORTHOPPA (UK) LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Voluntary Arrangement.
RESORTHOPPA (UK) LIMITED was incorporated 20 years ago on 15/10/2003 and has the registered number: 04933736. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RESORTHOPPA (UK) LIMITED - WOKING

This company is listed in the following categories:
79909 - Other reservation service 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

STEWARD HOUSE 2ND FLOOR
WOKING
SURREY
GU21 6EN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE SUPER SHUTTLE LIMITED (until 11/05/2006)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RENALDO SCHEEPERS May 1981 British Director 2012-06-01 CURRENT
MR MATTHEW HALL Aug 1977 British Director 2016-11-01 CURRENT
SALMAN RASOOL Sep 1979 British Director 2009-01-22 UNTIL 2012-06-01 RESIGNED
MR DUNCAN BURGESS Secretary 2016-10-24 UNTIL 2018-06-21 RESIGNED
MR DAVID MITCHELL Secretary 2013-10-10 UNTIL 2016-10-24 RESIGNED
JOHN PSARIAS Aug 1954 British Secretary 2003-10-15 UNTIL 2004-09-01 RESIGNED
NIGEL BOWEN Jul 1957 British Secretary 2007-09-11 UNTIL 2007-09-28 RESIGNED
SALMAN RASOOL Sep 1979 British Secretary 2009-01-22 UNTIL 2012-06-01 RESIGNED
BRIAN PETER STRONELL Secretary 2008-04-24 UNTIL 2009-01-22 RESIGNED
MR JOHN WHITTINGTON Secretary 2018-06-21 UNTIL 2019-03-26 RESIGNED
ANDREW GRANT AUSTIN MILES Jan 1967 Irish Director 2004-07-01 UNTIL 2005-11-14 RESIGNED
MR JOHN ROBERT WHITTINGTON Mar 1971 British Director 2018-06-21 UNTIL 2019-03-26 RESIGNED
PATRICIA ROSSELLO-PALMER Jun 1974 Spanish Director 2007-09-26 UNTIL 2009-01-22 RESIGNED
PATRICIA ROSSELLO PALMER Jun 1974 Spanish Director 2003-10-15 UNTIL 2004-07-01 RESIGNED
CAROLINA ROSSELLO PALMER Nov 1968 Spanish Director 2005-11-14 UNTIL 2008-07-24 RESIGNED
C & M REGISTRARS LIMITED Corporate Nominee Director 2003-10-15 UNTIL 2003-10-15 RESIGNED
MR DAVID NEIL MITCHELL Sep 1957 British Director 2014-12-12 UNTIL 2016-10-24 RESIGNED
MR PHILIP JOHN NORRIS Apr 1952 British Director 2012-06-01 UNTIL 2017-04-19 RESIGNED
MICHAEL PETER EAST Sep 1942 British Director 2007-09-28 UNTIL 2010-03-02 RESIGNED
RICHARD KNIGHT Feb 1970 British Director 2003-10-15 UNTIL 2004-07-01 RESIGNED
MR MICHAEL JOSHUA KAPLAN Feb 1976 British Director 2007-09-28 UNTIL 2009-01-22 RESIGNED
MR LAWRENCE WILLIAM HUNT Mar 1966 English Director 2014-07-01 UNTIL 2016-07-19 RESIGNED
MR PAUL RICHARD EVANS Jul 1959 British Director 2009-01-22 UNTIL 2012-06-01 RESIGNED
MR DUNCAN BURGESS Nov 1973 British Director 2016-10-24 UNTIL 2018-06-21 RESIGNED
SOLE ASSOCIATES ACCOUNTANTS LIMITED Corporate Secretary 2012-06-01 UNTIL 2013-10-10 RESIGNED
J P SECRETARIAL SERVICES LTD Corporate Secretary 2004-09-01 UNTIL 2008-04-24 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-15 UNTIL 2003-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wwte Ltd 2016-04-06 West Byfleet   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOSE NUMBER 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
WPP PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
JOURNEY GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MNH SUSTAINABLE CABIN SERVICES LTD ROWFANT Active TOTAL EXEMPTION FULL 82920 - Packaging activities
MEDIA ON THE MOVE LIMITED LEEDS ... FULL 82990 - Other business support service activities n.e.c.
LOWCOSTHOLIDAYS LIMITED LONDON ... GROUP 79110 - Travel agency activities
ADVANTAGE 4 TRAVEL LIMITED LONDON ENGLAND Active SMALL 79110 - Travel agency activities
GOLFBOOKERS LIMITED BRISTOL ENGLAND ... TOTAL EXEMPTION FULL 79110 - Travel agency activities
WH789 LIMITED LONDON Dissolved... SMALL 79110 - Travel agency activities
SWAPSYS UK LIMITED HIGH WYCOMBE ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
RESORTHOPPA LIMITED WOKING ENGLAND Active DORMANT 79110 - Travel agency activities
A2BAIRPORTPARKING LIMITED WOKING ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
WWTE LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
WORLDWIDE TRAVELEXTRAS LIMITED WEST BYFLEET Dissolved... DORMANT 79909 - Other reservation service activities n.e.c.
TRAVEL TRANSFER LIMITED LONDON Dissolved... NO ACCOUNTS FILED 79909 - Other reservation service activities n.e.c.
HOPPANOW LIMITED WOKING ENGLAND Active DORMANT 79909 - Other reservation service activities n.e.c.
MOVE TECHNOLOGIES LIMITED WOKING ENGLAND Active DORMANT 62012 - Business and domestic software development
AMBER DOG LIMITED WOKING UNITED KINGDOM Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
SWAPSYSTEMS.COM LLP WEST BYFLEET Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITIZENS ADVICE WOKING WOKING Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RESORTHOPPA LIMITED WOKING ENGLAND Active DORMANT 79110 - Travel agency activities
WWTE LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
TOPFIELD CONSULTANCY LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HOPPANOW LIMITED WOKING ENGLAND Active DORMANT 79909 - Other reservation service activities n.e.c.
MOVE TECHNOLOGIES LIMITED WOKING ENGLAND Active DORMANT 62012 - Business and domestic software development
WEBMOORE LTD WOKING UNITED KINGDOM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment