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EXCLUSIVE HOLIDAYS LIMITED

EXCLUSIVE HOLIDAYS LIMITED is an active private limited company, incorporated on 25 January 2000. The nature of the business is Travel agency activities. The company's registered office is on Park Lane, Reading. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. EXCLUSIVE HOLIDAYS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number03912963
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/01/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 112 PARK LANE
Address Line 2TILEHURST
Post TownREADING
CountyBERKSHIRE
CountryENGLAND
PostcodeRG31 5DL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date22/02/2017
Last Made Up Date25/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

79110 - Travel agency activities

Company Name History

From incorporation onwards:
EXCLUSIVE HOLIDAYS LIMITED

Directors

(The company's officers)
MR NIGEL POWNER
(~62 year old British national)
15 RUSHTON ROAD, WILBARSTON, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8QL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2013
MRS SANDRA ANN POWNER
(~42 year old British national)
15 RUSHTON ROAD, WILBARSTON, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8QL, ENGLAND
  • Current Secretary
  • Gives occupation as MANAGER
Appointed on 12/05/2009

Shareholders

(Persons of Significant Control)
Mr Nigel Powner
(~62 year old British national)
15, Rushton Road, Wilbarston, Market Harborough, Leicestershire, LE16 8QL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/01/2017
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)

EXCLUSIVE HOLIDAYS LIMITED: Maps

Maps show the location of the postcode of the registered office, RG31 5DL.

Map of EXCLUSIVE HOLIDAYS LIMITED at local scale
Map of EXCLUSIVE HOLIDAYS LIMITED at local scale
Map of EXCLUSIVE HOLIDAYS LIMITED at district scale
Map of EXCLUSIVE HOLIDAYS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG31 5DL

Other companies with registered offices in RG31 5DL:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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