• UK
  • SOUTHWAITE HOLIDAYS LIMITED - C/O CLARKE BELL LIMITED, 3rd Floor,The Pinnacle 73 King Street, Manchester, M2 4NG, United Kingdom

Company Information

Company registration number
03040401
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O CLARKE BELL LIMITED
3rd Floor,The Pinnacle 73 King Street
Manchester
M2 4NG
C/O CLARKE BELL LIMITED, 3rd Floor,The Pinnacle 73 King Street, Manchester, M2 4NG UK

Management

Managing Directors
WARNER, David Renton
Company secretaries
WARNER, Noreen

Company Details

Type of Business
ltd
Incorporated
1995-03-31
Dissolved on
2021-03-15
SIC/NACE
74990

Ownership

Beneficial Owners
Mrs Noreen Warner
Mr David Renton Warner
Mrs Noreen Warner

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2021-04-14
Last Date: 2020-03-31

SOUTHWAITE HOLIDAYS LIMITED Company Description

SOUTHWAITE HOLIDAYS LIMITED is a ltd registered in United Kingdom with the Company reg no 03040401. Its current trading status is "closed". It was registered 1995-03-31. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at C/o Clarke Bell Limited .
More information

Get SOUTHWAITE HOLIDAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Southwaite Holidays Limited - C/O CLARKE BELL LIMITED, 3rd Floor,The Pinnacle 73 King Street, Manchester, M2 4NG, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-06-22) - AA

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  • confirmation-statement-with-no-updates (2020-05-04) - CS01

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  • change-person-secretary-company-with-change-date (2019-07-25) - CH03

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  • change-person-director-company-with-change-date (2019-07-25) - CH01

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  • confirmation-statement-with-no-updates (2019-05-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-10-09) - AA

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  • confirmation-statement-with-no-updates (2018-05-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA

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  • confirmation-statement-with-updates (2017-05-17) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-04-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-04-17) - AD01

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  • accounts-amended-with-made-up-date (2012-01-18) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01

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  • change-person-director-company-with-change-date (2010-05-17) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-01-30) - AA

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  • legacy (2009-05-20) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-01-31) - AA

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  • legacy (2008-04-22) - 363a

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  • legacy (2008-04-22) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2008-04-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-08-29) - AA

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  • legacy (2007-05-21) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-11-07) - AA

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  • legacy (2006-05-22) - 363a

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  • legacy (2005-04-06) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-02-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-02-17) - AA

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  • legacy (2004-07-14) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-02-27) - AA

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  • legacy (2003-04-24) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-01-24) - AA

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  • legacy (2002-05-16) - 363s

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  • accounts-with-made-up-date (2001-03-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2001-08-13) - AA

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  • legacy (2001-07-12) - 363s

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  • legacy (2000-05-16) - 363s

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  • accounts-with-made-up-date (1999-12-16) - AA

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  • legacy (1999-04-20) - 363s

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  • accounts-with-made-up-date (1998-07-29) - AA

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  • legacy (1998-07-03) - 363s

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  • accounts-with-made-up-date (1997-06-11) - AA

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  • legacy (1997-06-03) - 363s

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  • legacy (1997-01-06) - 363s

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  • legacy (1997-01-06) - 287

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  • legacy (1995-05-01) - 288

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  • incorporation-company (1995-03-31) - NEWINC

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