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 8 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 |
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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 |
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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 |
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End of financial Year | 27 March |
Next annual accounts due | 27 December 2024, (42 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 |
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PHILIPPINE DIVE HOLIDAYS LIMITED | 06 Sep 2013 |