HOLIDAYS MADE SIMPLE LIMITED

118 ALVERTHORPE ROAD, WAKEFIELD WF2 9PL

Active - Proposal to Strike off
Private Limited Company
Company No. 06308314
Last Updated: 01 Sep 2021

Company profile Ownership Accounts

Company Profile

HOLIDAYS MADE SIMPLE LIMITED was incorporated on Tuesday, July 10, 2007 as a Private Limited Company with registered address in WAKEFIELD. HOLIDAYS MADE SIMPLE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 17 years 7 months and 15 days.

Name	HOLIDAYS MADE SIMPLE LIMITED
Company number	06308314
Company type	Private Limited Company
Incorporation date	10 Jul 2007
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Development of building projects (41100) Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320)

Address

Registered Address	118 ALVERTHORPE ROAD WAKEFIELD WF2 9PL
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
Mr John Michael Wheeldon Nationality: British	Dates: Thursday, May 28, 2020 - present ownership of shares 75 to 100 percent
Mr Jeremy Michael Bennett Nationality: British	Dates: Wednesday, May 20, 2020 - Thursday, May 28, 2020 significant influence or control
Nominee Solutions Limited Wenlock Road	Dates: Tuesday, July 19, 2016 - Wednesday, May 20, 2020 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	30 April
Next annual accounts due	30 April 2021, (-1397 days left)
Latest accounts	30 April 2019
Next confirmation statement due	07 August 2016
Last confirmation statement dated	10 July 2015

Mortgages

No mortgages have been registered against HOLIDAYS MADE SIMPLE LIMITED.

Previous Names

Name	Change Date
HOLIDAYS MADE SIMPLE LIMITED	10 Jul 2007