Reader Holidays Limited
- Dissolved
- Incorporated on 12 Dec 2003
Reg Address: 3 Station Approach, Higher Denham UB9 5EL
- Summary The company with name "Reader Holidays Limited" is a ltd and located in 3 Station Approach, Higher Denham UB9 5EL. Reader Holidays Limited is currently in dissolved status and it was incorporated on 12 Dec 2003 (20 years 9 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Reader Holidays Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | GOOD NEWS HOLIDAYS LTD | Corporate Director | 27 Mar 2012 | - | Active |
| 2 | Perry John Mahoney | Director | 27 Mar 2012 | British | Active |
| 3 | Peter David Bowerman | Secretary | 22 Jan 2004 | - | Resigned 16 Sep 2004 |
| 4 | Hilary Mary Bowerman | Secretary | 22 Jan 2004 | British | Resigned 10 Dec 2010 |
| 5 | Peter David Bowerman | Director | 22 Jan 2004 | - | Resigned 14 Dec 2010 |
| 6 | @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 12 Dec 2003 | - | Resigned 22 Jan 2004 |
| 7 | @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 12 Dec 2003 | - | Resigned 22 Jan 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Good News Holidays Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm | 11 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Reader Holidays Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 3 Mar 2020 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 17 Dec 2019 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 9 Dec 2019 | Download PDF 1 Pages |
| 4 | Accounts - Dormant | 25 Jan 2019 | Download PDF 2 Pages |
| 5 | Confirmation Statement - No Updates | 27 Nov 2018 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 19 Jan 2018 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 21 Dec 2017 | Download PDF 3 Pages |
| 8 | Confirmation Statement - Updates | 15 Dec 2016 | Download PDF 5 Pages |
| 9 | Accounts - Total Exemption Small | 4 Aug 2016 | Download PDF 6 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2015 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Small | 28 May 2015 | Download PDF 6 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2015 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Small | 13 Aug 2014 | Download PDF 6 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2014 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Small | 27 Aug 2013 | Download PDF 11 Pages |
| 16 | Accounts - Amended Made Up Date | 11 Apr 2013 | Download PDF 2 Pages |
| 17 | Accounts - Dormant | 15 Feb 2013 | Download PDF 2 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2012 | Download PDF 3 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Mar 2012 | Download PDF 2 Pages |
| 20 | Officers - Appoint Corporate Director Company With Name | 28 Mar 2012 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name | 28 Mar 2012 | Download PDF 2 Pages |
| 22 | Accounts - Dormant | 28 Mar 2012 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name | 12 Mar 2012 | Download PDF 2 Pages |
| 24 | Address - Change Registered Office Company With Date Old | 12 Mar 2012 | Download PDF 1 Pages |
| 25 | Accounts - Dormant | 20 Jan 2011 | Download PDF 4 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2011 | Download PDF 3 Pages |
| 27 | Officers - Termination Secretary Company With Name | 5 Jan 2011 | Download PDF 1 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 5 Jan 2011 | Download PDF 2 Pages |
| 29 | Address - Change Registered Office Company With Date Old | 5 Jan 2011 | Download PDF 1 Pages |
| 30 | Officers - Termination Secretary Company With Name | 5 Jan 2011 | Download PDF 1 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 5 Jan 2011 | Download PDF 1 Pages |
| 32 | Accounts - Dormant | 29 Jan 2010 | Download PDF 4 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2009 | Download PDF 4 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 17 Dec 2009 | Download PDF 2 Pages |
| 35 | Accounts - Total Exemption Small | 3 Mar 2009 | Download PDF 3 Pages |
| 36 | Annual Return - Legacy | 22 Dec 2008 | Download PDF 3 Pages |
| 37 | Annual Return - Legacy | 21 Jan 2008 | Download PDF 3 Pages |
| 38 | Accounts - Total Exemption Small | 16 Jan 2008 | Download PDF 3 Pages |
| 39 | Accounts - Total Exemption Small | 7 Feb 2007 | Download PDF 4 Pages |
| 40 | Annual Return - Legacy | 25 Jan 2007 | Download PDF 5 Pages |
| 41 | Annual Return - Legacy | 10 Jan 2006 | Download PDF 5 Pages |
| 42 | Accounts - Total Exemption Small | 7 Oct 2005 | Download PDF 3 Pages |
| 43 | Annual Return - Legacy | 22 Feb 2005 | Download PDF 5 Pages |
| 44 | Accounts - Legacy | 12 Oct 2004 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 16 Sep 2004 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 23 Jan 2004 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 22 Jan 2004 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 22 Jan 2004 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 22 Jan 2004 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 22 Jan 2004 | Download PDF 1 Pages |
| 51 | Incorporation - Company | 12 Dec 2003 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Gn Transport Ltd Mutual People: Perry John Mahoney | Active |
| 2 | Good News Holidays Limited Mutual People: Perry John Mahoney | Active |