MAKE HOLIDAY MEMORIES LTD
MAKE HOLIDAY MEMORIES LTD is an active private limited company, incorporated on 18 July 2019. The nature of the business is Travel agency activities. The company's registered office is on Shimbrooks, Chelmsford. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. MAKE HOLIDAY MEMORIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12111016 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 18/07/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 49 SHIMBROOKS |
---|
Address Line 2 | GREAT LEIGHS |
---|
Post Town | CHELMSFORD |
---|
County | ESSEX |
---|
Country | UNITED KINGDOM |
---|
Postcode | CM3 1SG |
---|
Accounts
Accounting Reference Date | 31st July |
---|
Accounts Next Due Date | 30/04/2025 |
---|
Accounts Last Made Up Date | 31/07/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 31/07/2024 |
---|
Last Made Up Date | 17/07/2023 |
---|
Return
Next Due Date | 15/08/2020 |
---|
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)
79110 - Travel agency activities
Company Name History
From incorporation onwards:
MAKE HOLIDAY MEMORIES LTD
Directors
(The company's officers)
MR JAMES ROBERT PARTRIDGE
(~47 year old British national)
49 SHIMBROOKS, GREAT LEIGHS, CHELMSFORD, ESSEX, CM3 1SG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/07/2019
MRS SIAN PARTRIDGE
(~45 year old British national)
49 SHIMBROOKS, GREAT LEIGHS, CHELMSFORD, ESSEX, CM3 1SG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/07/2019
Shareholders
(Persons of Significant Control)
Mr James Robert Partridge
(~47 year old British national)
49, Shimbrooks, Great Leighs, Chelmsford, Essex, CM3 1SG, United Kingdom
- 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 18/07/2019
Mrs Sian Partridge
(~45 year old British national)
49, Shimbrooks, Great Leighs, Chelmsford, Essex, CM3 1SG, United Kingdom
- 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 18/07/2019
Connections
(Shared officers)
- MR JAMES ROBERT PARTRIDGE
- MRS SIAN PARTRIDGE
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)
MAKE HOLIDAY MEMORIES LTD: Maps
Maps show the location of the postcode of the registered office, CM3 1SG.
Map of MAKE HOLIDAY MEMORIES LTD at local scale
Map of MAKE HOLIDAY MEMORIES LTD at district scale
More Companies in CM3 1SG
Other companies with registered offices in CM3 1SG:
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)