ENGLISH HOLIDAY CRUISES LIMITED

ENGLISH HOLIDAY CRUISES LIMITED is an active private limited company, incorporated on 16 August 2004. The nature of the business includes Inland passenger water transport and two other classifications. The company's registered office is on Bayshill Road, Cheltenham. The company's accounts were last made up to 31 August 2023, are next due on 27 May 2025, and fall under the accounts category: Total Exemption Full. ENGLISH HOLIDAY CRUISES LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	WINDSOR HOUSE
Address Line 2	BAYSHILL ROAD
Post Town	CHELTENHAM
Country	ENGLAND
Postcode	GL50 3AT

Accounts

Accounting Reference Date	27^th August
Accounts Next Due Date	27/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/03/2025
Last Made Up Date	23/02/2024

Return

Next Due Date	13/09/2016
Last Made Up Date	16/08/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

50300 - Inland passenger water transport

55100 - Hotels and similar accommodation

56101 - Licensed restaurants

Company Name History

From incorporation onwards:

ENGLISH HOLIDAY CRUISES LIMITED

Directors

(The company's officers)

MR JARED BLAKE CLEMENTS

(~43 year old British national)

WINDSOR HOUSE BAYSHILL ROAD, CHELTENHAM, GL50 3AT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2022

MRS JUDITH ANNE CLEMENTS

(~69 year old British national)

WINDSOR HOUSE BAYSHILL ROAD, CHELTENHAM, GL50 3AT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/08/2004

MR RICHARD ANTHONY CLEMENTS

(~75 year old British national)

WINDSOR HOUSE BAYSHILL ROAD, CHELTENHAM, GL50 3AT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/08/2004

MR RICHARD ANTHONY CLEMENTS

(~75 year old British national)

WINDSOR HOUSE BAYSHILL ROAD, CHELTENHAM, GL50 3AT, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 16/08/2004

Shareholders

(Persons of Significant Control)

Mr Richard Anthony Clements

(~75 year old British national)

Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Judith Anne Clements

(~69 year old British national)

Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

FATHER FOUNDRY LTD

MR JARED BLAKE CLEMENTS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)