HOLIDAYS DIRECT MARKETING (SOUTHERN) LIMITED
HOLIDAYS DIRECT MARKETING (SOUTHERN) LIMITED is an active private limited company, incorporated on 28 March 1995. The nature of the business is Activities of head offices. The company's registered office is on Church Street, Newmarket. The company's accounts were last made up to 29 June 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. HOLIDAYS DIRECT MARKETING (SOUTHERN) LIMITED has no previous names. The company has ten mortgage charges, seven of which are outstanding.
Company Information
Company Number | 03038870 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/03/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WAVERLEY HOUSE CHURCH STREET |
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Address Line 2 | ASHLEY |
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Post Town | NEWMARKET |
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County | SUFFOLK |
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Country | UNITED KINGDOM |
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Postcode | CB8 9DU |
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Accounts
Accounting Reference Date | 29th June |
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Accounts Next Due Date | 29/06/2024 |
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Accounts Last Made Up Date | 29/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/05/2024 |
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Last Made Up Date | 25/04/2023 |
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Return
Next Due Date | 23/05/2017 |
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Last Made Up Date | 25/04/2016 |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 7 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
HOLIDAYS DIRECT MARKETING (SOUTHERN) LIMITED
Directors
(The company's officers)
MR DAVID JOHN PARKER
(~77 year old British national)
WAVERLEY HOUSE CHURCH STREET, ASHLEY, NR NEWMARKET, SUFFOLK, CB8 9DU, UNITED KINGDOM
- Current Director
- Gives occupation as HOTELIER
- Usually resident in ENGLAND
Appointed on 01/01/2014
MRS JUDITH ELIZABETH PARKER
(~61 year old British national)
WAVERLEY HOUSE 29 CHURCH STREET, ASHLEY, NEWMARKET, SUFFOLK, CB8 9DU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/05/1995
Shareholders
(Persons of Significant Control)
Mrs Judith Elizabeth Parker
(~61 year old British national)
Waverley House, Church Street, Ashley, Newmarket, Suffolk, CB8 9DU, United Kingdom
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
AWE SIDE COUNTRY ESTATE LIMITED
INNSEAGAN HOUSE HOTEL LIMITED
- DAVID JOHN PARKER
- JUDITH ELIZABETH PARKER
PORTSONACHAN LOCHSIDE LIMITED
PORTSONACHAN WILDERNESS LODGES LIMITED
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)
HOLIDAYS DIRECT MARKETING (SOUTHERN) LIMITED: Maps
Maps show the location of the postcode of the registered office, CB8 9DU.
Map of HOLIDAYS DIRECT MARKETING (SOUTHERN) LIMITED at local scale
Map of HOLIDAYS DIRECT MARKETING (SOUTHERN) LIMITED at district scale
More Companies in CB8 9DU
Other companies with registered offices in CB8 9DU:
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)