HARRIS HOLIDAYS TRANSPORT PURCHASING LIMITED - LONDON


Company Profile Company Filings

Overview

HARRIS HOLIDAYS TRANSPORT PURCHASING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HARRIS HOLIDAYS TRANSPORT PURCHASING LIMITED was incorporated 15 years ago on 11/07/2008 and has the registered number: 06644421. The accounts status is SMALL.

HARRIS HOLIDAYS TRANSPORT PURCHASING LIMITED - LONDON

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 / 4 30/04/2019

Registered Office

8TH FLOOR BECKET HOUSE
LONDON
EC2R 8DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DANIEL FOX Jul 1966 British Director 2008-08-07 CURRENT
MR NICHOLAS ANDREW TOWERS Sep 1977 British Director 2011-11-01 UNTIL 2015-07-15 RESIGNED
MR PAUL ROBERT STEPHEN Nov 1970 British Director 2011-11-01 UNTIL 2015-07-15 RESIGNED
L & A REGISTRARS LIMITED Director 2008-07-11 UNTIL 2008-08-07 RESIGNED
L & A SECRETARIAL LIMITED Secretary 2008-07-11 UNTIL 2008-08-07 RESIGNED
MR DAVID IAN CAMPBELL May 1957 British Director 2008-08-07 UNTIL 2011-11-01 RESIGNED
MR WILLIAM GEOFFREY SADLER May 1955 British Director 2008-08-07 UNTIL 2011-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Daniel Fox 2016-04-06 - 2016-04-06 7/1966 London   Voting rights 50 to 75 percent
Right to appoint and remove directors
Harris Holidays Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANKS SADLER LIMITED LONDON UNITED KINGDOM Active FULL 79909 - Other reservation service activities n.e.c.
EUROPEAN STUDY TOURS LIMITED BLACKPOOL ENGLAND Active FULL 96090 - Other service activities n.e.c.
HARRIS HOLIDAYS LIMITED SOUTHAMPTON ... SMALL 79110 - Travel agency activities
ULTIMEDIA LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
FIREWORKS CREATIVE COMMUNICATIONS LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
EST TRANSPORT PURCHASING LIMITED ROSS-ON-WYE ENGLAND Active FULL 96090 - Other service activities n.e.c.
CHALK FARM PUBLISHING LIMITED BATH Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
SHOOTERSWAY BERKHAMSTED MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SKI WEEKENDS LIMITED WINCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
OUTSIDE MEDIA ASSOCIATES LIMITED HAWKINGE Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
SAGITTARIUS DIGITAL LIMITED ASHFORD Dissolved... DORMANT 62020 - Information technology consultancy activities
MEDICAL PROJECTS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82302 - Activities of conference organisers
SKI ELEMENTS LIMITED WINCHESTER ENGLAND Active UNAUDITED ABRIDGED 79110 - Travel agency activities
PHYSICAL TO DIGITAL LIMITED ASHFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
REMARKABLE CONSULTING LIMITED ASHFORD Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LOVE SKI LTD WINCHESTER ENGLAND Active MICRO ENTITY 79110 - Travel agency activities
THE REMARKABLE GROUP INTERNATIONAL LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UNIFY DATA AND ANALYTICS LIMITED ASHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SAGITTARIUS MARKETING LLP ASHFORD Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - HARRIS HOLIDAYS TRANSPORT PURCHASING LIMITED 2016-01-29 30-04-2015 £7,217 Cash £2,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMDEN PROPERTIES (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BRITISH EDUCATIONAL TRAVEL ASSOCIATION LIMITED LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BLUE CUBE TRAVEL LIMITED LONDON Active SMALL 79110 - Travel agency activities
BREATHING SPACE THERAPIES LIMITED LONDON Active DORMANT 86900 - Other human health activities
CALLIDUS SECRETARIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAKE-BOY TV LIMITED LONDON Active DORMANT 59113 - Television programme production activities
BRUCE GILLINGHAM POLLARD LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BIKECATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
BLOOMSBURY FESTIVAL LONDON Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
BUSINESS POSITIONING SYSTEMS LIMITED LONDON Active MICRO ENTITY 73110 - Advertising agencies