SIGNATURE HOLIDAYS LIMITED
HPB HOUSE, 24-28 OLD STATION ROAD, NEWMARKET CB8 8EH- Active
- Private Limited Company
- Company No. 08020630
- Last Updated: 01 Mar 2024
Company Profile
SIGNATURE HOLIDAYS LIMITED was incorporated on Wednesday, April 4, 2012 as a Private Limited Company with registered address in NEWMARKET. SIGNATURE HOLIDAYS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 12 years 10 months and 19 days.
| Name | SIGNATURE HOLIDAYS LIMITED |
|---|---|
| Company number | 08020630 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HPB HOUSE 24-28 OLD STATION ROAD NEWMARKET CB8 8EH |
|---|---|
| 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 |
|---|---|
| Mr James Christopher Boyce Nationality: British |
Dates: Monday, December 5, 2016 - present
significant influence or control
|
| Mr Robert Gerald Boyce Nationality: British |
Dates: Monday, December 5, 2016 - present
significant influence or control
|
| Mr Geoffrey Donald Baber Nationality: British |
Dates: Monday, December 5, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIGNATURE HOLIDAYS LIMITED | 04 Apr 2012 |
| SYLVAN HOLIDAYS LIMITED | 11 Dec 2012 |