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 Number | 10477234 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/11/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 & 8 CHURCH STREET |
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Post Town | WIMBORNE |
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County | DORSET |
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Country | ENGLAND |
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Postcode | BH21 1JH |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/11/2024 |
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Last Made Up Date | 13/11/2023 |
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Return
Next Due Date | 12/12/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
More Companies in BH21 1JH
Other companies with registered offices in BH21 1JH:
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)