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MINORCA SAILING HOLIDAYS LIMITED - 58 Kew Road, Richmond, Surrey, TW9 2PQ, United Kingdom
Company Information
- Company registration number
- 01379446
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 58 Kew Road
- Richmond
- Surrey
- TW9 2PQ 58 Kew Road, Richmond, Surrey, TW9 2PQ UK
Management
- Managing Directors
- GREGOROWSKI, Sarah Frances
- KNIGHT, Fay Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-07-20
- Age Of Company 1978-07-20 45 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- Mrs Kirsty Hyndes
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELVINWARD LIMITED
- Legal Entity Identifier (LEI)
- 213800ZPIHI9YS11E651
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
✓
- Last Return Made Up To:
- 2012-12-28
- Annual Return
- Due Date: 2025-01-11
- Last Date: 2023-12-28
✓
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MINORCA SAILING HOLIDAYS LIMITED Company Description
- MINORCA SAILING HOLIDAYS LIMITED is a ltd registered in United Kingdom with the Company reg no 01379446. Its current trading status is "live". It was registered 1978-07-20. It was previously called ELVINWARD LIMITED. It has declared SIC or NACE codes as "79120". It has 2 directors The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-12-28.It can be contacted at 58 Kew Road .
Get MINORCA SAILING HOLIDAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minorca Sailing Holidays Limited - 58 Kew Road, Richmond, Surrey, TW9 2PQ, United Kingdom
- 1978-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01379446#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01379446#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01379446#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-28) - CS01
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accounts-with-accounts-type-small (2022-08-01) - AA
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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confirmation-statement-with-no-updates (2022-12-29) - CS01
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change-person-director-company-with-change-date (2021-01-20) - CH01
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accounts-with-accounts-type-group (2019-08-27) - AA
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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mortgage-satisfy-charge-full (2018-05-16) - MR04
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change-to-a-person-with-significant-control (2018-05-16) - PSC04
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accounts-with-accounts-type-group (2018-08-28) - AA
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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confirmation-statement-with-no-updates (2018-12-31) - CS01
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termination-secretary-company-with-name-termination-date (2018-12-11) - TM02
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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confirmation-statement-with-updates (2017-02-20) - CS01
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accounts-with-accounts-type-small (2017-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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accounts-with-accounts-type-small (2016-08-31) - AA
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accounts-with-accounts-type-small (2015-09-02) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-08-16) - AA
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accounts-with-accounts-type-small (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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change-person-director-company-with-change-date (2010-02-11) - CH01
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accounts-with-accounts-type-small (2010-08-19) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-28) - AA
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legacy (2009-01-30) - 363a
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accounts-with-accounts-type-small (2008-09-29) - AA
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legacy (2008-01-11) - 363a
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accounts-with-accounts-type-small (2007-09-30) - AA
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legacy (2006-02-27) - 363s
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accounts-with-accounts-type-small (2005-10-07) - AA
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legacy (2005-01-10) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-28) - 363s
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accounts-with-accounts-type-small (2004-10-01) - AA
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accounts-with-accounts-type-small (2003-09-22) - AA
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legacy (2003-01-22) - 363s
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accounts-with-accounts-type-small (2002-09-30) - AA
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legacy (2002-01-17) - 363s
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accounts-with-accounts-type-small (2001-09-24) - AA
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legacy (2001-02-13) - 363s
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accounts-with-accounts-type-small (2000-09-29) - AA
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legacy (2000-01-11) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-06) - 363s
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legacy (1999-02-23) - 123
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resolution (1999-02-23) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-10-01) - AA
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legacy (1999-02-23) - 88(2)R
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-28) - AA
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legacy (1998-01-07) - 363s
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accounts-with-accounts-type-small (1997-10-02) - AA
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legacy (1997-01-19) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-23) - AA
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legacy (1996-08-04) - 288
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legacy (1996-03-07) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-15) - 363s
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accounts-with-accounts-type-small (1995-09-08) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-19) - AA
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accounts-with-accounts-type-small (1994-04-27) - AA
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legacy (1994-03-01) - 363s
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legacy (1993-02-01) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-08-13) - AA
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legacy (1992-05-01) - 395
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legacy (1992-02-27) - 363s
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accounts-with-accounts-type-small (1991-11-05) - AA
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legacy (1991-01-25) - 363a
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accounts-with-accounts-type-small (1990-11-30) - AA
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legacy (1990-05-15) - 363
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legacy (1989-02-17) - 363
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accounts-with-accounts-type-small (1989-02-24) - AA
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keyboard_arrow_right 1988
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legacy (1988-04-06) - 287
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legacy (1988-02-02) - 363
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accounts-with-accounts-type-full (1988-11-21) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-30) - AA
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legacy (1987-06-04) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-28) - AA
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keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-08-31) - CERTNM
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miscellaneous (1978-07-20) - MISC
