THEOBOLDS COACHES AND HOLIDAYS LIMITED
THE COACH YARD, EATON GREEN ROAD, LUTON LU2 9HD- Active
- Private Limited Company
- Company No. 04894948
- Last Updated: 01 Mar 2024
Company Profile
THEOBOLDS COACHES AND HOLIDAYS LIMITED was incorporated on Wednesday, September 10, 2003 as a Private Limited Company with registered address in LUTON. THEOBOLDS COACHES AND HOLIDAYS LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 21 years 2 months and 5 days.
| Name | THEOBOLDS COACHES AND HOLIDAYS LIMITED |
|---|---|
| Company number | 04894948 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COACH YARD EATON GREEN ROAD LUTON LU2 9HD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Rosaleen Christine Carville Nationality: British |
Dates: Friday, March 20, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr James Anthony Christopher Gardner Nationality: British |
Dates: Friday, March 20, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Laurence David Lewis Nationality: English |
Dates: Friday, July 1, 2016 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THEOBOLDS COACHES AND HOLIDAYS LIMITED | 10 Sep 2003 |