HIGHWAY HOLIDAYS LIMITED

HIGHWAY HOLIDAYS LIMITED is an active private limited company, incorporated on 21 March 2022. The nature of the business is Renting and leasing of cars and light motor vehicles. The company's registered office is on High Street, Annan. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HIGHWAY HOLIDAYS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	26 HIGH STREET
Post Town	ANNAN
County	DUMFRIESSHIRE
Country	SCOTLAND
Postcode	DG12 6AJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/04/2024
Last Made Up Date	21/03/2023

Return

Next Due Date	18/04/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77110 - Renting and leasing of cars and light motor vehicles

Company Name History

From incorporation onwards:

HIGHWAY HOLIDAYS LIMITED

Directors

(The company's officers)

MR KEITH JOHN EARL

(~40 year old British national)

26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/03/2022

MS KELLY MOSSOP

(~34 year old British national)

26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/03/2022

Shareholders

(Persons of Significant Control)

Ms Kelly Mossop

(~34 year old British national)

26, High Street, Annan, DG12 6AJ, Scotland

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 21/03/2022

Mr Keith John Earl

(~40 year old British national)

26, High Street, Annan, DG12 6AJ, Scotland

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 21/03/2022

Connections

(Shared officers)

EARLFIELDS PROPERTY & LETTINGS LTD

MR KEITH JOHN EARL

KEITH EARL JOINERY LIMITED

MR KEITH JOHN EARL

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)