• UK
  • MY BOOKING REWARDS LIMITED - Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom

Company Information

Company registration number
08434768
Company Status
LIVE
Country
United Kingdom
Registered Address
Kingfisher House Hurstwood Grange
Hurstwood Lane
Haywards Heath
West Sussex
RH17 7QX
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX UK

Management

Managing Directors
PEARSON, Darren Clive
RANKIN, Nadine Sarah

Company Details

Type of Business
ltd
Incorporated
2013-03-07
Age Of Company
2013-03-07 11 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Darren Clive Pearson
Ms Nadine Sarah Rankin

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Annual Return
Due Date: 2025-03-21
Last Date: 2024-03-07

MY BOOKING REWARDS LIMITED Company Description

MY BOOKING REWARDS LIMITED is a ltd registered in United Kingdom with the Company reg no 08434768. Its current trading status is "live". It was registered 2013-03-07. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2023-06-30.It can be contacted at Kingfisher House Hurstwood Grange .
More information

Get MY BOOKING REWARDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: My Booking Rewards Limited - Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom

2013-03-07 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-alter-shares-subdivision (2024-04-19) - SH02

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  • confirmation-statement-with-updates (2024-03-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA

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  • confirmation-statement-with-updates (2023-03-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-02-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA

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  • confirmation-statement-with-updates (2022-03-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA

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  • confirmation-statement-with-no-updates (2021-03-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA

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  • confirmation-statement-with-no-updates (2020-03-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA

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  • confirmation-statement-with-no-updates (2019-03-11) - CS01

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  • confirmation-statement-with-no-updates (2018-03-07) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-11-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-03-23) - AA

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  • confirmation-statement-with-updates (2017-03-08) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-25) - AR01

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  • accounts-with-accounts-type-dormant (2015-12-15) - AA

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  • change-account-reference-date-company-previous-extended (2015-12-15) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01

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  • accounts-with-accounts-type-dormant (2014-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01

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  • incorporation-company (2013-03-07) - NEWINC

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