UTOPIA HOLIDAYS LIMITED

UTOPIA HOLIDAYS LIMITED is an active private limited company, incorporated on 3 March 2009. The nature of the business is Travel agency activities. The company's registered office is on Whittle Way, Stevenage. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. UTOPIA HOLIDAYS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06834403
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/03/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT H WHITTLE WAY
Address Line 2ARLINGTON BUSINESS PARK
Post TownSTEVENAGE
CountyHERTFORDSHIRE
PostcodeSG1 2FP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/03/2025
Last Made Up Date03/03/2024

Return

Next Due Date31/03/2017
Last Made Up Date03/03/2016

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:
UTOPIA HOLIDAYS LIMITED

Directors

(The company's officers)
MRS DONNA-LOUISE BOOST
(~41 year old British national)
UNIT H WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP
  • Current Director
  • Gives occupation as MARKETING
  • Usually resident in ENGLAND
Appointed on 01/06/2009
MR MARK ALAN BOOST
(~46 year old British national)
UNIT H WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP
  • Current Director
  • Gives occupation as IT
  • Usually resident in ENGLAND
Appointed on 04/03/2009

Shareholders

(Persons of Significant Control)
Mr Mark Alan Boost
(~46 year old British national)
Unit H, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP
  • 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 06/04/2016
Mrs Donna Louise Boost
(~41 year old British national)
Unit H, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP
  • 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 06/04/2016

Connections

(Shared officers)
AI NETWORKS LIMITED
  • MR MARK ALAN BOOST
  • MR MARK ALAN BOOST
CIVO FOUNDATION
  • MR MARK ALAN BOOST
  • MR MARK ALAN BOOST
  • MR MARK ALAN BOOST
  • MR MARK ALAN BOOST
  • MR MARK ALAN BOOST
GATEWAY 1000 MANAGEMENT COMPANY LIMITED
  • MR MARK ALAN BOOST
GOLDINGS HALL RTM LIMITED
  • MRS DONNA-LOUISE BOOST
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)

UTOPIA HOLIDAYS LIMITED: Maps

Maps show the location of the postcode of the registered office, SG1 2FP.

Map of UTOPIA HOLIDAYS LIMITED at local scale
Map of UTOPIA HOLIDAYS LIMITED at local scale
Map of UTOPIA HOLIDAYS LIMITED at district scale
Map of UTOPIA 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 SG1 2FP

Other companies with registered offices in SG1 2FP:

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)