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 Number12111016
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 149 SHIMBROOKS
Address Line 2GREAT LEIGHS
Post TownCHELMSFORD
CountyESSEX
CountryUNITED KINGDOM
PostcodeCM3 1SG

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/07/2024
Last Made Up Date17/07/2023

Return

Next Due Date15/08/2020
Last Made Up DateNot available

Mortgages

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

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 local scale
Map of MAKE HOLIDAY MEMORIES LTD at district scale
Map of MAKE HOLIDAY MEMORIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)