PHILIPPINE DIVE HOLIDAYS LIMITED

OFFICE C, MAPLE BARN, BEECHES FARM ROAD, UCKFIELD  TN22 5QD
  • Active
  • Private Limited Company
  • Company No. 08679895
  • Last Updated: 01 Mar 2024

Company Profile

PHILIPPINE DIVE HOLIDAYS LIMITED was incorporated on Friday, September 6, 2013 as a Private Limited Company with registered address in UCKFIELD. PHILIPPINE DIVE HOLIDAYS LIMITED has the status: Active and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 11 years 2 months and 7 days.

Name PHILIPPINE DIVE HOLIDAYS LIMITED
Company number 08679895
Company type Private Limited Company
Incorporation date 06 Sep 2013
Status Active
Industry (SIC 2007)

Address

Registered Address OFFICE C, MAPLE BARN
BEECHES FARM ROAD
UCKFIELD
TN22 5QD
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
Ms Siobhan Mari Escario Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, November 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Anthony William Exall Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 27 March
Next annual accounts due 27 December 2024, (43 days left)
Latest accounts 31 March 2023
Next confirmation statement due 04 October 2016
Last confirmation statement dated 06 September 2015

Mortgages

No mortgages have been registered against PHILIPPINE DIVE HOLIDAYS LIMITED.

Previous Names

Name Change Date
PHILIPPINE DIVE HOLIDAYS LIMITED 06 Sep 2013