MY HOLIDAY DIARY LTD

MY HOLIDAY DIARY LTD is an active private limited company, incorporated on 14 November 2016. The nature of the business is Business and domestic software development. The company's registered office is on Church Street, Wimborne. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. MY HOLIDAY DIARY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10477234
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/11/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 17 & 8 CHURCH STREET
Post TownWIMBORNE
CountyDORSET
CountryENGLAND
PostcodeBH21 1JH

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/11/2024
Last Made Up Date13/11/2023

Return

Next Due Date12/12/2017
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)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
MY HOLIDAY DIARY LTD

Directors

(The company's officers)
MRS CHARLOTTE BARBARA DANCE
(~52 year old British national)
6 STORM 85 BANKS ROAD, POOLE, DORSET, BH13 7PP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/11/2016
MR JONATHAN WILLIAM DANCE
(~49 year old British national)
6 STORM 85 BANKS ROAD, POOLE, DORSET, BH13 7PP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/11/2016
MRS JOANNE AMANDA WATSON
(~54 year old British national)
32 ALTON ROAD, POOLE, DORSET, BH14 8SN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/01/2022

Shareholders

(Persons of Significant Control)
Mr Jonathan William Dance
(~49 year old British national)
6 Storm, 85 Banks Road, Poole, Dorset, BH13 7PP, England
  • 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 14/11/2016
Mrs Charlotte Barbara Dance
(~52 year old British national)
6 Storm, 85 Banks Road, Poole, Dorset, BH13 7PP, England
  • 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 14/11/2016

Connections

(Shared officers)
  • MRS CHARLOTTE BARBARA DANCE
  • MR JONATHAN WILLIAM DANCE
BARFORD FINANCE LIMITED
  • MRS CHARLOTTE BARBARA DANCE
  • MR JONATHAN WILLIAM DANCE
  • MRS CHARLOTTE BARBARA DANCE
  • MR JONATHAN WILLIAM DANCE
GEORGES WOOD LTD
  • MRS CHARLOTTE BARBARA DANCE
GEORGES WOOD ROAD LTD
  • MRS CHARLOTTE BARBARA DANCE
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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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)