YELLOW SUBMARINE HOLIDAYS
12 PARK END STREET, OXFORD OX1 1HH- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 06619694
- Last Updated: 01 Mar 2024
Company Profile
YELLOW SUBMARINE HOLIDAYS was incorporated on Friday, June 13, 2008 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in OXFORD. YELLOW SUBMARINE HOLIDAYS has the status: Active and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 16 years 4 months and 8 days.
| Name | YELLOW SUBMARINE HOLIDAYS |
|---|---|
| Company number | 06619694 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 13 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 PARK END STREET OXFORD OX1 1HH |
|---|---|
| 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 |
|---|---|
| Mrs Suzanne Elizabeth Newport Nationality: British |
Dates: Monday, June 12, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Graham Ernest Shaw Nationality: British |
Dates: Thursday, September 15, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Toby Anthony Staveley Nationality: British |
Dates: Monday, September 20, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Emma Anderson Nationality: British |
Dates: Saturday, July 1, 2017 - Thursday, September 15, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Mena Remedios Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Anna Ruth Cheetham Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Miss Kate Sankey Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Toby Anthony Staveley Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, February 28, 2017
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Onima Chowdhury Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Barbaby John Lenon Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Timothy Stephen Hamer Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Rhian Cadvan-Jones Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, June 30, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Kathryn Anne Liddell Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-204 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against YELLOW SUBMARINE HOLIDAYS.
Previous Names
| Name | Change Date |
|---|---|
| YELLOW SUBMARINE HOLIDAYS | 13 Jun 2008 |
| YELLOW SUBMARINE HOLIDAYS | 17 Feb 2009 |
| FIRST SPARK | 09 Dec 2009 |