HOLMES TRAVEL LIMITED
42G MARTLESHAM HEATH, IPSWICH, SUFFOLK IP5 3RF- Active
- Private Limited Company
- Company No. 01576252
- Last Updated: 01 Mar 2024
Company Profile
HOLMES TRAVEL LIMITED was incorporated on Friday, July 24, 1981 as a Private Limited Company with registered address in SUFFOLK. HOLMES TRAVEL LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 43 years 3 months and 15 days.
| Name | HOLMES TRAVEL LIMITED |
|---|---|
| Company number | 01576252 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42G MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3RF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Holmes Travel Services Limited Barrack Square, Martlesham Heath, IP5 3RF |
Dates: Sunday, December 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Martin John Morgan Churchill Nationality: British |
Dates: Saturday, December 31, 2016 - Sunday, December 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jack Ferguson Nationality: British |
Dates: Saturday, December 31, 2016 - Sunday, December 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOLMES TRAVEL LIMITED | 24 Jul 1981 |