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 Number | 06834403 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/03/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT H WHITTLE WAY |
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Address Line 2 | ARLINGTON BUSINESS PARK |
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Post Town | STEVENAGE |
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County | HERTFORDSHIRE |
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Postcode | SG1 2FP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 17/03/2025 |
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Last Made Up Date | 03/03/2024 |
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Return
Next Due Date | 31/03/2017 |
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Last Made Up Date | 03/03/2016 |
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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)
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)
GATEWAY 1000 MANAGEMENT COMPANY LIMITED
GOLDINGS HALL RTM LIMITED
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 district scale
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)