About

Registered Number: 07261883
Date of Incorporation: 21/05/2010 (14 years and 10 months ago)
Company Status: Active
Registered Address: 19 Fairfield Avenue, Cheltenham, GL53 7PN,

 

Founded in 2010, A & D Holidays Ltd has its registered office in Cheltenham, it's status in the Companies House registry is set to "Active". The company has 6 directors listed at Companies House. We don't know the number of employees at A & D Holidays Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Andrew Robert 01 June 2010 - 1
HUNT, Rachel 03 October 2019 - 1
KANAPATHY, Kamaleswaran 21 May 2010 01 June 2010 1
READ, Damien Joel 01 June 2010 17 September 2020 1
Secretary Name Appointed Resigned Total Appointments
ACCOUNTS RAPPORT LIMITED 21 May 2010 31 October 2010 1
AMAR JONES LIMITED 01 November 2010 23 July 2012 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 24 September 2020
CS01 - N/A 06 April 2020
AD01 - Change of registered office address 06 April 2020
AP01 - Appointment of director 07 October 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 07 September 2017
RESOLUTIONS - N/A 11 July 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 14 December 2015
AA01 - Change of accounting reference date 07 August 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 24 December 2012
SH01 - Return of Allotment of shares 19 December 2012
SH19 - Statement of capital 19 December 2012
CAP-SS - N/A 19 December 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 December 2012
RESOLUTIONS - N/A 12 December 2012
RESOLUTIONS - N/A 12 December 2012
RESOLUTIONS - N/A 12 December 2012
RESOLUTIONS - N/A 12 December 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 December 2012
TM02 - Termination of appointment of secretary 23 July 2012
AR01 - Annual Return 03 July 2012
AD01 - Change of registered office address 27 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 21 June 2011
AP04 - Appointment of corporate secretary 01 March 2011
TM02 - Termination of appointment of secretary 01 March 2011
AD01 - Change of registered office address 01 March 2011
AA01 - Change of accounting reference date 13 July 2010
SH01 - Return of Allotment of shares 02 June 2010
AP01 - Appointment of director 01 June 2010
TM01 - Termination of appointment of director 01 June 2010
AP01 - Appointment of director 01 June 2010
NEWINC - New incorporation documents 21 May 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.