CANALBOAT HOLIDAYS LIMITED - WORCESTERSHIRE
| Company Profile | Company Filings |
Overview
CANALBOAT HOLIDAYS LIMITED is a Private Limited Company from WORCESTERSHIRE and has the status: Active.
CANALBOAT HOLIDAYS LIMITED was incorporated 17 years ago on 22/12/2006 and has the registered number: 06036337. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CANALBOAT HOLIDAYS LIMITED was incorporated 17 years ago on 22/12/2006 and has the registered number: 06036337. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CANALBOAT HOLIDAYS LIMITED - WORCESTERSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
SCARFIELD WHARF
WORCESTERSHIRE
B48 7SQ
This Company Originates in : United Kingdom
Previous trading names include:
ALVECHURCH MIDLANDS LIMITED (until 30/01/2007)
ALVECHURCH MIDLANDS LIMITED (until 30/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD JOHN HELPS | May 1953 | British | Director | 2006-12-22 | CURRENT |
| MR EDWARD JOHN HELPS | Secretary | 2022-10-21 | CURRENT | ||
| NOMINEE COMPANY DIRECTORS LIMITED | Corporate Director | 2006-12-22 UNTIL 2006-12-22 | RESIGNED | ||
| UK COMPANY SEARCHES LIMITED | Corporate Secretary | 2006-12-22 UNTIL 2006-12-22 | RESIGNED | ||
| MR CARL ONENS | Secretary | 2011-02-11 UNTIL 2015-01-28 | RESIGNED | ||
| MRS SAMANTHA MITCHELL | Secretary | 2015-01-29 UNTIL 2022-10-21 | RESIGNED | ||
| MR DAVID ROBERT ARRAND | Oct 1952 | Secretary | 2006-12-22 UNTIL 2011-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abc Leisure Group Ltd | 2018-05-31 | Birmingham | Ownership of shares 75 to 100 percent | |
| Mr Edward John Helps | 2016-12-01 - 2018-05-31 | 5/1953 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CANALBOAT_HOLIDAYS_LIMITE - Accounts | 2023-09-28 | 31-12-2022 | |
| CANALBOAT_HOLIDAYS_LIMITE - Accounts | 2022-09-22 | 31-12-2021 | |
| CANALBOAT_HOLIDAYS_LIMITE - Accounts | 2021-08-17 | 31-12-2020 | |
| CANALBOAT_HOLIDAYS_LIMITE - Accounts | 2020-09-08 | 31-12-2019 |