WILDWIND HOLIDAYS LIMITED - BROXBOURNE


Company Profile Company Filings

Overview

WILDWIND HOLIDAYS LIMITED is a Private Limited Company from BROXBOURNE and has the status: Active.
WILDWIND HOLIDAYS LIMITED was incorporated 17 years ago on 01/11/2006 and has the registered number: 05985993. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/07/2024.

WILDWIND HOLIDAYS LIMITED - BROXBOURNE

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2022 30/07/2024

Registered Office

GRENVILLE HOUSE
BROXBOURNE
HERTFORDSHIRE
EN10 7DH

This Company Originates in : United Kingdom
Previous trading names include:
TRAVEL USA LIMITED (until 09/11/2017)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HOWELL Oct 1952 British Director 2014-09-25 CURRENT
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-11-01 UNTIL 2006-12-01 RESIGNED
BUYVIEW LTD Corporate Nominee Director 2006-11-01 UNTIL 2006-12-01 RESIGNED
THE IDEAL COMPANY SECRETARY LIMITED Corporate Secretary 2006-12-01 UNTIL 2009-10-30 RESIGNED
MR ARNOLD PHILIP GRANAT May 1944 English Director 2009-03-30 UNTIL 2009-03-30 RESIGNED
MR STEVEN JOHN DALE Jun 1957 British Director 2006-12-01 UNTIL 2014-10-31 RESIGNED
ARNOLD GRANAT British Secretary 2009-11-23 UNTIL 2014-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven John Dale 2017-10-02 6/1957 Broxbourne   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Howell 2017-10-02 10/1952 Broxbourne   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENACRE INVESTMENTS LIMITED HODDESDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LINBURY PROPERTIES LIMITED BROXBOURNE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LEGRA 2000 LIMITED BROXBOURNE ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FLORIDACARHIRE.COM LIMITED HODDESDON Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
HOLIDAY CARS LIMITED HODDESDON Dissolved... 77110 - Renting and leasing of cars and light motor vehicles
ALLSTATESCARHIRE.COM LIMITED HODDESDON Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
ALLSTATESCARHIRE LIMITED HERTFORDSHIRE Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
ALLSTATES CAR HIRE GROUP LIMITED HERTFORDSHIRE Dissolved... DORMANT 79909 - Other reservation service activities n.e.c.
ALLSTATES.COM LIMITED HODDESDON Dissolved... DORMANT 79909 - Other reservation service activities n.e.c.
ALLSTATES.CO.UK LIMITED HERTFORDSHIRE Dissolved... DORMANT 79909 - Other reservation service activities n.e.c.
ALLSTATES RENTACAR.CO.UK LIMITED HERTFORDSHIRE Dissolved... DORMANT 79909 - Other reservation service activities n.e.c.
ALLSTATES RENTACAR.COM LIMITED HERTFORDSHIRE Dissolved... DORMANT 79909 - Other reservation service activities n.e.c.
ALLSTATES RENTACAR LIMITED HERTS Dissolved... DORMANT 79909 - Other reservation service activities n.e.c.
U.S. RENT A CAR GROUP LIMITED HERTFORDSHIRE Dissolved... DORMANT 79909 - Other reservation service activities n.e.c.
CAR HIRE (UK) LIMITED HERTS Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
CAR HIRE (USA) LIMITED HERTFORDSHIRE Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
THE RENTACAR GROUP LIMITED HERTFORDSHIRE Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
THE DIRECTORSHIP CO. LIMITED HERTFORDSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE IDEAL COMPANY SECRETARY LIMITED HERTFORDSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
JETAWAY2CANADA LIMITED HODDESDON Dissolved... DORMANT 79120 - Tour operator activities

Free Reports Available

Report Date Filed Date of Report Assets
Wildwind Holidays Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-09 31-10-2023 £207,018 Cash £137,652 equity
Wildwind Holidays Limited - Accounts to registrar (filleted) - small 22.3 2023-03-07 31-10-2022 £227,366 Cash £123,610 equity
Wildwind Holidays Limited - Accounts to registrar (filleted) - small 18.2 2022-01-13 31-10-2021 £162,466 Cash £116,369 equity
Wildwind Holidays Limited - Accounts to registrar (filleted) - small 18.2 2021-03-12 31-10-2020 £176,293 Cash £113,384 equity
Wildwind Holidays Limited - Accounts to registrar (filleted) - small 18.2 2020-02-05 31-10-2019 £108,128 Cash £110,968 equity
Wildwind Holidays Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-10-2018 £120,212 Cash £104,889 equity
Wildwind Holidays Limited - Accounts to registrar (filleted) - small 17.3 2018-03-20 30-10-2017 £108,822 Cash £94,406 equity
TRAVEL USA LIMITED - Limited company - abbreviated - 11.0.0 2015-02-24 30-09-2014 £79,211 Cash £52,270 equity

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