Signature Holidays Limited. Head office in Newmarket. Check Director.

Signature Holidays Limited, Newmarket

Signature Holidays Limited is a private limited company. Formerly, it was named Sylvan Holidays Limited (changed on 2012-12-11). Situated at Hpb House, 24-28 Old Station Road, Newmarket CB8 8EH, this 12 years old company was incorporated on 2012-04-04 and is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
3 directors can be found in this company: Geoffrey B. (appointed on 04 April 2012), James B. (appointed on 04 April 2012), Robert B. (appointed on 04 April 2012). As for the secretaries (1 in total), we can name: Geoffrey B. (appointed on 04 April 2012).

About
Name: Signature Holidays Limited
Number: 08020630
Incorporation date: 2012-04-04
End of financial year: 31 December


Address:	Hpb House 24-28 Old Station Road Newmarket CB8 8EH
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

James B.

5 December 2016

Nature of control:	significiant influence or control

Robert B.

5 December 2016

Nature of control:	significiant influence or control

Geoffrey B.

5 December 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	285,130	26,423	34,423
Total Assets Less Current Liabilities	1,526,983	1,526,983	1,526,983

The due date for Signature Holidays Limited confirmation statement filing is 2024-04-18. The most recent confirmation statement was submitted on 2023-04-04. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: James B. that has substantial control or influence. Robert B. that has substantial control or influence. Geoffrey B. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, June 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, June 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2023-04-04 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 24th, August 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2022-04-04 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 4th, November 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021-04-04 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 30th, December 2020 \| accounts	Free Download (13 pages)
MR01	Registration of charge 080206300006, created on 2020-06-05 filed on: 12th, June 2020 \| mortgage	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-04-04 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, January 2020 \| resolution	Free Download (2 pages)
MR01	Registration of charge 080206300005, created on 2019-11-14 filed on: 26th, November 2019 \| mortgage	Free Download (9 pages)
TM01	Director's appointment was terminated on 2019-09-25 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-07-31 filed on: 7th, August 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-12-31 filed on: 14th, June 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2019-04-04 filed on: 15th, April 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2018-11-27 filed on: 31st, December 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018-11-27 director's details were changed filed on: 31st, December 2018 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 11th, June 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2018-04-04 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 080206300004, created on 2017-09-05 filed on: 13th, September 2017 \| mortgage	Free Download (9 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 6th, June 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2017-04-04 filed on: 12th, April 2017 \| confirmation statement	Free Download (7 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, June 2016 \| accounts	Free Download (16 pages)
CH03	On 2016-05-04 secretary's details were changed filed on: 17th, May 2016 \| officers	Free Download (1 page)
CH01	On 2016-05-04 director's details were changed filed on: 17th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-04 filed on: 14th, April 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-04-14: 100.00 GBP capital
CH01	On 2016-04-01 director's details were changed filed on: 8th, April 2016 \| officers	Free Download (2 pages)
CH01	On 2016-03-16 director's details were changed filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 080206300003, created on 2015-07-01 filed on: 10th, July 2015 \| mortgage	Free Download (8 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 28th, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-04-04 filed on: 10th, April 2015 \| annual return	Free Download (8 pages)
MR01	Registration of charge 080206300002, created on 2014-09-25 filed on: 11th, October 2014 \| mortgage	Free Download (33 pages)
MR01	Registration of charge 080206300001, created on 2014-09-25 filed on: 4th, October 2014 \| mortgage	Free Download (35 pages)
AP01	New director was appointed on 2014-05-15 filed on: 15th, May 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, May 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-04 filed on: 11th, April 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-04-11: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 16th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-04 filed on: 8th, April 2013 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2013-01-11 filed on: 11th, January 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Hpb House 22-28 Old Station Road Newmarket Suffolk CB8 8DN United Kingdom on 2013-01-03 filed on: 3rd, January 2013 \| address	Free Download (1 page)
CERTNM	Company name changed sylvan holidays LIMITEDcertificate issued on 11/12/12 filed on: 11th, December 2012 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2012-11-23 change of name
CONNOT	Change of name notice filed on: 11th, December 2012 \| change of name	Free Download (2 pages)
AA01	Current accounting period shortened from 2013-04-30 to 2012-12-31 filed on: 22nd, May 2012 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 4th, April 2012 \| incorporation

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