About

Registered Number: 05522371
Date of Incorporation: 29/07/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: TOUR2CRUISE.COM LTD, 2 The Long Barn, Brynkinalt Business Centre, Chirk, Wrexham, LL14 5NS

 

Founded in 2005, Magnum Holidays Ltd has its registered office in Chirk in Wrexham, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Boland, Gary Joseph, Warrington, Ralph in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLAND, Gary Joseph 01 December 2009 - 1
WARRINGTON, Ralph 03 January 2007 30 November 2009 1

Filing History

Document Type Date
AA - Annual Accounts 12 September 2019
CS01 - N/A 30 August 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 29 July 2016
CS01 - N/A 29 July 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 31 August 2014
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 02 September 2013
AD01 - Change of registered office address 02 September 2013
AA - Annual Accounts 07 December 2012
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 12 October 2010
AP01 - Appointment of director 12 October 2010
TM01 - Termination of appointment of director 12 October 2010
TM02 - Termination of appointment of secretary 12 October 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 01 October 2009
287 - Change in situation or address of Registered Office 26 March 2009
225 - Change of Accounting Reference Date 13 August 2008
363a - Annual Return 13 August 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 24 August 2007
AA - Annual Accounts 30 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2007
287 - Change in situation or address of Registered Office 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
363s - Annual Return 20 November 2006
CERTNM - Change of name certificate 02 February 2006
NEWINC - New incorporation documents 29 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.