SIGNATURE HOLIDAYS LIMITED
SIGNATURE HOLIDAYS LIMITED is an active private limited company, incorporated on 4 April 2012. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Old Station Road, Newmarket. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SIGNATURE HOLIDAYS LIMITED previously had the company name SYLVAN HOLIDAYS LIMITED. The company has six mortgage charges, all of which are outstanding.
Company Information
Company Number | 08020630 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/04/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HPB HOUSE |
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Address Line 2 | 24-28 OLD STATION ROAD |
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Post Town | NEWMARKET |
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County | SUFFOLK |
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Postcode | CB8 8EH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 18/04/2024 |
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Last Made Up Date | 04/04/2023 |
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Return
Next Due Date | 02/05/2017 |
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Last Made Up Date | 04/04/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 6 |
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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)
68320 - Management of real estate on a fee or contract basis
Company Name History
From 11/12/2012 onwards:
SIGNATURE HOLIDAYS LIMITED
Prior to 11/12/2012:
SYLVAN HOLIDAYS LIMITED
Directors
(The company's officers)
MR GEOFFREY DONALD BABER
(~78 year old British national)
HPB HOUSE 24-28 OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/04/2012
MR JAMES CHRISTOPHER BOYCE
(~60 year old British national)
HPB HOUSE 24-28 OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/04/2012
MR ROBERT GERALD BOYCE
(~86 year old British national)
KENTFORD LODGE HERRINGSWELL ROAD, KENTFORD, NEWMARKET, SUFFOLK, CB8 7QS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/04/2012
MR GEOFFREY DONALD BABER
HPB HOUSE 24-28 OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH
Appointed on 04/04/2012
Connections
(Shared officers)
- MR JAMES CHRISTOPHER BOYCE
- MR ROBERT GERALD BOYCE
- MR GEOFFREY DONALD BABER
- MR JAMES CHRISTOPHER BOYCE
- MR ROBERT GERALD BOYCE
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)
SIGNATURE HOLIDAYS LIMITED: Maps
Maps show the location of the postcode of the registered office, CB8 8EH.
Map of SIGNATURE HOLIDAYS LIMITED at local scale
Map of SIGNATURE HOLIDAYS LIMITED at district scale
More Companies in CB8 8EH
Other companies with registered offices in CB8 8EH:
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)