COACH HOLIDAY GROUP LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
COACH HOLIDAY GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
COACH HOLIDAY GROUP LIMITED was incorporated 28 years ago on 16/04/1997 and has the registered number: 03353865. The accounts status is DORMANT.
COACH HOLIDAY GROUP LIMITED was incorporated 28 years ago on 16/04/1997 and has the registered number: 03353865. The accounts status is DORMANT.
COACH HOLIDAY GROUP LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Previous trading names include:
WALLACE ARNOLD GROUP LIMITED (until 26/11/2002)
WALLACE ARNOLD GROUP LIMITED (until 26/11/2002)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2019 | 30/04/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JAMES CALVERT | Sep 1967 | British | Director | 2017-04-18 | CURRENT |
| PAUL SMITH | Oct 1975 | British | Director | 2018-10-01 | CURRENT |
| GRAHAM JOHN ROGERS | Sep 1963 | British | Director | 2002-05-31 | CURRENT |
| MR WILLIAM MAXWELL | May 1948 | British | Director | 1997-07-08 UNTIL 2004-02-06 | RESIGNED |
| ROBERT HINSLIFF | Aug 1940 | Secretary | 2005-03-21 UNTIL 2006-12-15 | RESIGNED | |
| DAVID ROBERT NEWBOLD | Oct 1949 | British | Director | 2005-03-21 UNTIL 2012-04-13 | RESIGNED |
| PETER JONATHAN WORSNUP | Sep 1955 | British | Director | 1997-11-03 UNTIL 2004-02-06 | RESIGNED |
| MR DENIS WORMWELL | Aug 1961 | British | Director | 2007-09-03 UNTIL 2016-10-13 | RESIGNED |
| DAVID JOHN SLATCHER | Apr 1946 | British | Director | 2005-03-21 UNTIL 2007-09-03 | RESIGNED |
| MR GARY SPEAKMAN | Sep 1961 | British | Director | 2012-04-13 UNTIL 2018-12-31 | RESIGNED |
| JOSEPH O'CALLAGHAN | Jul 1963 | British | Director | 2004-02-06 UNTIL 2005-03-21 | RESIGNED |
| BERNARD ROBERT NORMAN | Jul 1941 | British | Director | 1997-08-15 UNTIL 2005-03-21 | RESIGNED |
| MR VINCENT FLOWER | Feb 1960 | British | Director | 2016-10-13 UNTIL 2018-10-01 | RESIGNED |
| MR KENNETH SYDNEY MEDDES | Dec 1948 | British | Director | 1997-07-08 UNTIL 2005-03-21 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1997-04-16 UNTIL 1997-07-04 | RESIGNED | ||
| NICHOLAS JOHN GILMORE | May 1948 | British | Director | 1997-07-08 UNTIL 2005-03-21 | RESIGNED |
| MR ROBERT ADAM BARR | Mar 1959 | British | Director | 1997-07-04 UNTIL 1999-03-01 | RESIGNED |
| MR STEPHEN DONALD BARBER | Jul 1950 | British | Director | 1997-07-08 UNTIL 2005-03-21 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2007-05-01 UNTIL 2020-03-22 | RESIGNED | ||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 1997-04-16 UNTIL 1997-07-04 | RESIGNED | ||
| JAYNE MARIE TURNER | Aug 1974 | Secretary | 2006-12-15 UNTIL 2007-05-01 | RESIGNED | |
| JOAN VALERIE THOMAS | Feb 1939 | Secretary | 1997-11-03 UNTIL 2005-03-21 | RESIGNED | |
| MR KENNETH SYDNEY MEDDES | Dec 1948 | British | Secretary | 1997-07-04 UNTIL 1997-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shearings Group Limited | 2016-04-06 | Wigan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Specialist Leisure Group Limited | 2016-04-06 | Wigan |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent |