-
HOLIDAY SWAP GROUP LIMITED - 43 Berkeley Square, London, W1J 5FJ, England, United Kingdom
Company Information
- Company registration number
- 10847362
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 43 Berkeley Square
- London
- W1J 5FJ
- England 43 Berkeley Square, London, W1J 5FJ, England UK
Management
- Managing Directors
- ASQUITH, James
- DAVEY, Matthew Robert
- STOKELY, Thomas Guy
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-03
- Age Of Company 2017-07-03 6 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Mr James Asquith
- Mr James Asquith
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOLIDAY SWAPPING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-16
- Last Date: 2023-03-02
-
HOLIDAY SWAP GROUP LIMITED Company Description
- HOLIDAY SWAP GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10847362. Its current trading status is "live". It was registered 2017-07-03. It was previously called HOLIDAY SWAPPING LIMITED. It has declared SIC or NACE codes as "79110". It has 3 directors The latest accounts are filed up to 2020-07-31.It can be contacted at 43 Berkeley Square .
Get HOLIDAY SWAP GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holiday Swap Group Limited - 43 Berkeley Square, London, W1J 5FJ, England, United Kingdom
- 2017-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HOLIDAY SWAP GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-03-16) - TM01
-
accounts-with-accounts-type-unaudited-abridged (2023-09-28) - AA
-
change-person-director-company-with-change-date (2023-08-30) - CH01
-
termination-director-company-with-name-termination-date (2023-08-30) - TM01
-
resolution (2023-08-22) - RESOLUTIONS
-
memorandum-articles (2023-07-18) - MA
-
capital-allotment-shares (2023-05-31) - SH01
-
capital-allotment-shares (2023-05-08) - SH01
-
appoint-person-director-company-with-name-date (2023-04-19) - AP01
-
confirmation-statement-with-updates (2023-03-20) - CS01
-
second-filing-of-director-appointment-with-name (2023-03-16) - RP04AP01
-
appoint-person-director-company-with-name-date (2023-03-16) - AP01
-
capital-allotment-shares (2023-03-08) - SH01
keyboard_arrow_right 2022
-
second-filing-capital-allotment-shares (2022-01-21) - RP04SH01
-
capital-allotment-shares (2022-01-20) - SH01
-
confirmation-statement-with-updates (2022-03-02) - CS01
-
capital-allotment-shares (2022-11-08) - SH01
-
capital-allotment-shares (2022-05-24) - SH01
-
second-filing-capital-allotment-shares (2022-05-25) - RP04SH01
-
capital-allotment-shares (2022-12-14) - SH01
-
accounts-with-accounts-type-total-exemption-full (2022-06-28) - AA
-
appoint-person-director-company-with-name-date (2022-07-08) - AP01
-
appoint-person-director-company-with-name-date (2022-06-07) - AP01
-
resolution (2022-07-25) - RESOLUTIONS
-
accounts-amended-with-accounts-type-total-exemption-full (2022-08-03) - AAMD
-
capital-allotment-shares (2022-08-26) - SH01
-
memorandum-articles (2022-07-25) - MA
keyboard_arrow_right 2021
-
second-filing-capital-allotment-shares (2021-07-13) - RP04SH01
-
second-filing-capital-allotment-shares (2021-07-16) - RP04SH01
-
second-filing-capital-allotment-shares (2021-07-06) - RP04SH01
-
capital-allotment-shares (2021-08-16) - SH01
-
confirmation-statement-with-updates (2021-08-16) - CS01
-
resolution (2021-08-26) - RESOLUTIONS
-
second-filing-capital-allotment-shares (2021-11-23) - RP04SH01
-
capital-allotment-shares (2021-11-22) - SH01
-
change-account-reference-date-company-current-extended (2021-11-02) - AA01
-
second-filing-capital-allotment-shares (2021-11-24) - RP04SH01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-05-29) - SH01
-
resolution (2020-05-29) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-03-05) - CS01
-
second-filing-capital-allotment-shares (2020-06-23) - RP04SH01
-
confirmation-statement-with-updates (2020-12-15) - CS01
-
confirmation-statement-with-updates (2020-07-15) - CS01
-
accounts-with-accounts-type-micro-entity (2020-10-12) - AA
-
resolution (2020-06-02) - RESOLUTIONS
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-31) - AD01
-
accounts-with-accounts-type-micro-entity (2019-12-20) - AA
-
resolution (2019-12-05) - RESOLUTIONS
-
capital-allotment-shares (2019-12-04) - SH01
-
capital-allotment-shares (2019-07-30) - SH01
-
capital-allotment-shares (2019-06-24) - SH01
-
capital-alter-shares-subdivision (2019-03-18) - SH02
-
confirmation-statement-with-updates (2019-03-01) - CS01
keyboard_arrow_right 2018
-
resolution (2018-09-26) - RESOLUTIONS
-
capital-allotment-shares (2018-12-03) - SH01
-
resolution (2018-11-29) - RESOLUTIONS
-
accounts-with-accounts-type-micro-entity (2018-11-14) - AA
-
capital-allotment-shares (2018-09-27) - SH01
-
resolution (2018-09-19) - RESOLUTIONS
-
capital-allotment-shares (2018-08-30) - SH01
-
resolution (2018-08-24) - RESOLUTIONS
-
capital-allotment-shares (2018-08-03) - SH01
-
confirmation-statement-with-updates (2018-02-20) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-12-13) - CS01
-
incorporation-company (2017-07-03) - NEWINC
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-07) - AD01