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 Number08020630
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/04/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1HPB HOUSE
Address Line 224-28 OLD STATION ROAD
Post TownNEWMARKET
CountySUFFOLK
PostcodeCB8 8EH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date18/04/2024
Last Made Up Date04/04/2023

Return

Next Due Date02/05/2017
Last Made Up Date04/04/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges6
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 04/04/2012

Connections

(Shared officers)
  • MR JAMES CHRISTOPHER BOYCE
  • MR ROBERT GERALD BOYCE
  • MR ROBERT GERALD BOYCE
  • MR ROBERT GERALD BOYCE
  • MR ROBERT GERALD 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 local scale
Map of SIGNATURE HOLIDAYS LIMITED at district scale
Map of SIGNATURE HOLIDAYS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)