EVERYTHING HOLIDAYS LIMITED
BRITANNIA HOUSE, CAERPHILLY BUSINESS PARK, CAERPHILLY CF83 3GG- Active
- Private Limited Company
- Company No. 13978383
- Last Updated: 01 Mar 2024
Company Profile
EVERYTHING HOLIDAYS LIMITED was incorporated on Tuesday, March 15, 2022 as a Private Limited Company with registered address in CAERPHILLY. EVERYTHING HOLIDAYS LIMITED has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 2 years 7 months and 24 days.
| Name | EVERYTHING HOLIDAYS LIMITED |
|---|---|
| Company number | 13978383 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRITANNIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY CF83 3GG |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Everything Holdings Ltd Caerphilly Business Park, CF83 3GG |
Dates: Friday, June 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Karl Kenneth O'Dare Nationality: British |
Dates: Tuesday, March 15, 2022 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (172 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 12 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EVERYTHING HOLIDAYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EVERYTHING HOLIDAYS LIMITED | 15 Mar 2022 |