Hidden Travel Holdings Limited. Head office in Worcester. Check Director.

Hidden Travel Holdings Limited, Worcester

Hidden Travel Holdings Limited is a private limited company. Once, it was named Pebble Travel Investors Limited (it was changed on 2020-01-14). Registered at Whittington Hall, Whittington Road, Worcester WR5 2ZX, the above-mentioned 11 years old company was incorporated on 2013-02-21 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the enterprise: Jayne B. (appointed on 25 April 2018), Stewart B. (appointed on 16 May 2014).

About
Name: Hidden Travel Holdings Limited
Number: 08414606
Incorporation date: 2013-02-21
End of financial year: 30 September


Address:	Whittington Hall Whittington Road Worcester WR5 2ZX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Stone Venture Partners Limited

6 April 2016

Address	Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk
Registration number	7385465
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-02-28	2015-04-30	2015-09-30
Number Shares Allotted	1	1	1
Shareholder Funds	1	1	1

The date for Hidden Travel Holdings Limited confirmation statement filing is 2024-03-06. The most current one was filed on 2023-02-21. The date for the next accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up until 30 September 2022.

1 person of significant control is reported in the Companies House, a solitary company Stone Venture Partners Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Whittington Road, WR5 2ZX Worcester.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2023 filed on: 24th, January 2024 \| accounts	Free Download (39 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2023 filed on: 24th, January 2024 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with updates Tue, 21st Feb 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 3rd, February 2023 \| accounts	Free Download (38 pages)
MA	Articles and Memorandum of Association filed on: 12th, January 2023 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, January 2023 \| resolution	Free Download (1 page)
SH01	Capital declared on Wed, 14th Dec 2022: 30929.00 GBP filed on: 4th, January 2023 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 24th, June 2022 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates Mon, 21st Feb 2022 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 21st, June 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Sun, 21st Feb 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019 filed on: 18th, September 2020 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on Thu, 19th Mar 2020 filed on: 20th, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 21st Feb 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 14th Jan 2020 filed on: 14th, January 2020 \| resolution	Free Download (3 pages)
AA	Small company accounts made up to Sun, 30th Sep 2018 filed on: 21st, May 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 21st Feb 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 30th Sep 2017 filed on: 20th, June 2018 \| accounts	Free Download (8 pages)
AP01	On Wed, 25th Apr 2018 new director was appointed. filed on: 26th, April 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 21st Feb 2018 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 30th Sep 2016 filed on: 7th, March 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 21st Feb 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 4th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Feb 2016 filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 15th Oct 2015: 30001.00 GBP filed on: 17th, November 2015 \| capital	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 17th, November 2015 \| accounts	Free Download (2 pages)
AA01	Extension of accounting period to Thu, 30th Apr 2015 from Sat, 28th Feb 2015 filed on: 13th, November 2015 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 30th Sep 2015 filed on: 13th, November 2015 \| accounts	Free Download (1 page)
MR01	Registration of charge 084146060001, created on Thu, 15th Oct 2015 filed on: 27th, October 2015 \| mortgage	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Feb 2015 filed on: 19th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 19th Mar 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 14th, November 2014 \| accounts	Free Download (2 pages)
CH01	On Wed, 10th Sep 2014 director's details were changed filed on: 23rd, September 2014 \| officers	Free Download (3 pages)
AP04	On Thu, 12th Jun 2014, company appointed a new person to the position of a secretary filed on: 12th, June 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 12th Jun 2014 filed on: 12th, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 12th Jun 2014 filed on: 12th, June 2014 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 29th, May 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pgl (127) LIMITEDcertificate issued on 29/05/14 filed on: 29th, May 2014 \| change of name	Free Download (3 pages)
RES15	Resolution on Fri, 16th May 2014 to change company name change of name
AP01	On Wed, 28th May 2014 new director was appointed. filed on: 28th, May 2014 \| officers	Free Download (3 pages)
AP01	On Wed, 28th May 2014 new director was appointed. filed on: 28th, May 2014 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Feb 2014 filed on: 31st, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 31st Mar 2014: 1.00 GBP capital
NEWINC	Certificate of incorporation filed on: 21st, February 2013 \| incorporation

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