TIME & PLACE LUXURY HOLIDAYS LIMITED - WATERLOOVILLE
| Company Profile | Company Filings |
Overview
TIME & PLACE LUXURY HOLIDAYS LIMITED is a Private Limited Company from WATERLOOVILLE and has the status: Active.
TIME & PLACE LUXURY HOLIDAYS LIMITED was incorporated 17 years ago on 12/07/2006 and has the registered number: 05873635. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
TIME & PLACE LUXURY HOLIDAYS LIMITED was incorporated 17 years ago on 12/07/2006 and has the registered number: 05873635. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
TIME & PLACE LUXURY HOLIDAYS LIMITED - WATERLOOVILLE
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 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
CRAWFORD ACCOUNTANTS
WATERLOOVILLE
HAMPSHIRE
PO7 6XP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CRAWFORD ACCOUNTANTS LIMITED | Corporate Secretary | 2008-04-01 | CURRENT | ||
| MR DONALD MOORES | Apr 1950 | British | Director | 2006-07-12 | CURRENT |
| MRS JOANNE CLAIRE MOORES | Mar 1970 | British | Director | 2006-07-12 | CURRENT |
| CRAWFORD ACCOUNTANTS | Corporate Secretary | 2006-07-12 UNTIL 2008-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Donald Moores | 2016-04-06 | 4/1950 | Waterlooville Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Joanne Claire Moores | 2016-04-06 | 3/1970 | Waterlooville Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Time & Place Luxury Holidays Limited - Filleted accounts | 2023-10-18 | 31-07-2023 | £5,802 Cash £884 equity |
| Time & Place Luxury Holidays Limited - Filleted accounts | 2021-11-14 | 31-07-2021 | £4,194 Cash £-42 equity |
| Time & Place Luxury Holidays Limited - Filleted accounts | 2020-10-16 | 31-07-2020 | £957 Cash £-3,041 equity |
| Time & Place Luxury Holidays Limited - Filleted accounts | 2019-10-17 | 31-07-2019 | £5,204 Cash £995 equity |
| Time & Place Luxury Holidays Limited - Filleted accounts | 2018-09-27 | 31-07-2018 | £7,870 Cash £457 equity |
| Time & Place Luxury Holidays Limited - Filleted accounts | 2017-10-06 | 31-07-2017 | £29,340 Cash £348 equity |
| Time & Place Luxury Holidays Limited - Abbreviated accounts | 2016-10-04 | 31-07-2016 | £24,979 Cash |
| Time & Place Luxury Holidays Limited - Abbreviated accounts | 2015-10-23 | 31-07-2015 | £28,365 Cash |
| Time & Place Luxury Holidays Limited - Abbreviated accounts | 2014-12-11 | 31-07-2014 | £13,631 Cash |