TAS VALLEY HOLIDAYS LIMITED

UNION SUITE THE UNION BUILDING, 51-59 ROSE LANE, NORWICH  NR1 1BY
  • Active
  • Private Limited Company
  • Company No. 08906029
  • Last Updated: 01 Mar 2024

Company Profile

TAS VALLEY HOLIDAYS LIMITED was incorporated on Friday, February 21, 2014 as a Private Limited Company with registered address in NORWICH. TAS VALLEY HOLIDAYS LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 11 years and 3 days.

Name TAS VALLEY HOLIDAYS LIMITED
Company number 08906029
Company type Private Limited Company
Incorporation date 21 Feb 2014
Status Active
Industry (SIC 2007)

Address

Registered Address UNION SUITE THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NR1 1BY
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 Richard David Ellis Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Matthew James Ellis Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Hayley Marie Bennett Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Mathew James Ellis Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
Mr Richard David Ellis Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Hayley Marie Bennett Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 March 2017
Last confirmation statement dated 21 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TAS VALLEY HOLIDAYS LIMITED 21 Feb 2014