Founded in 1989, Real Holidays Travel Agency Ltd have registered office in Hungerford, Berkshire, it has a status of "Active". There are 8 directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FISHER, Matthew | 07 November 2011 | - | 1 |
| PILKINGTON, Rory Ian Douglas | 07 November 2011 | - | 1 |
| STEPHENSON, George Lyon | 07 November 2011 | - | 1 |
| DAVIES, Henrietta Mary | 22 May 1992 | 07 November 2011 | 1 |
| DAVIES, Philip Hugh | N/A | 30 September 2013 | 1 |
| TREFUSIS, David Anthony Arthur | N/A | 01 May 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKER, Harriet Catherine | 02 December 2015 | - | 1 |
| MURRAY, Andrew Henry William Vane | 07 November 2011 | 02 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 April 2020 | |
| AA - Annual Accounts | 19 November 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AA - Annual Accounts | 15 November 2018 | |
| CS01 - N/A | 06 April 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 30 March 2017 | |
| MR01 - N/A | 23 August 2016 | |
| AA01 - Change of accounting reference date | 21 July 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| TM02 - Termination of appointment of secretary | 22 February 2016 | |
| AP03 - Appointment of secretary | 22 February 2016 | |
| AR01 - Annual Return | 01 April 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| AR01 - Annual Return | 11 April 2014 | |
| AA - Annual Accounts | 13 January 2014 | |
| TM01 - Termination of appointment of director | 14 October 2013 | |
| RESOLUTIONS - N/A | 15 May 2013 | |
| SH01 - Return of Allotment of shares | 02 May 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 January 2012 | |
| AP01 - Appointment of director | 06 December 2011 | |
| AP03 - Appointment of secretary | 23 November 2011 | |
| TM02 - Termination of appointment of secretary | 21 November 2011 | |
| TM01 - Termination of appointment of director | 21 November 2011 | |
| AP01 - Appointment of director | 21 November 2011 | |
| AP01 - Appointment of director | 21 November 2011 | |
| AP01 - Appointment of director | 21 November 2011 | |
| AA - Annual Accounts | 15 November 2011 | |
| AD01 - Change of registered office address | 14 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2011 | |
| RESOLUTIONS - N/A | 25 October 2011 | |
| SH19 - Statement of capital | 25 October 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 October 2011 | |
| CAP-SS - N/A | 25 October 2011 | |
| RESOLUTIONS - N/A | 28 September 2011 | |
| SH19 - Statement of capital | 28 September 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 September 2011 | |
| CAP-SS - N/A | 28 September 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| SH03 - Return of purchase of own shares | 19 August 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 October 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2008 | |
| 395 - Particulars of a mortgage or charge | 21 August 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| 395 - Particulars of a mortgage or charge | 24 April 2008 | |
| AA - Annual Accounts | 20 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2007 | |
| 395 - Particulars of a mortgage or charge | 10 July 2007 | |
| 363a - Annual Return | 20 April 2007 | |
| AA - Annual Accounts | 01 March 2007 | |
| 395 - Particulars of a mortgage or charge | 21 September 2006 | |
| AA - Annual Accounts | 22 May 2006 | |
| 363a - Annual Return | 04 April 2006 | |
| AA - Annual Accounts | 28 July 2005 | |
| 363s - Annual Return | 29 March 2005 | |
| AA - Annual Accounts | 23 June 2004 | |
| 363s - Annual Return | 06 April 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| AA - Annual Accounts | 14 May 2003 | |
| AA - Annual Accounts | 17 July 2002 | |
| 363s - Annual Return | 27 March 2002 | |
| 395 - Particulars of a mortgage or charge | 16 August 2001 | |
| AA - Annual Accounts | 16 May 2001 | |
| 363s - Annual Return | 16 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2000 | |
| 395 - Particulars of a mortgage or charge | 07 July 2000 | |
| AA - Annual Accounts | 26 June 2000 | |
| 395 - Particulars of a mortgage or charge | 22 June 2000 | |
| 363s - Annual Return | 06 April 2000 | |
| 287 - Change in situation or address of Registered Office | 06 December 1999 | |
| 395 - Particulars of a mortgage or charge | 25 November 1999 | |
| 363s - Annual Return | 03 April 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| AA - Annual Accounts | 01 June 1998 | |
| 363s - Annual Return | 02 April 1998 | |
| 363s - Annual Return | 03 April 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| 363s - Annual Return | 26 March 1996 | |
| AA - Annual Accounts | 04 January 1996 | |
| AA - Annual Accounts | 21 July 1995 | |
| 363s - Annual Return | 03 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 13 December 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 September 1994 | |
| AA - Annual Accounts | 14 September 1994 | |
| 363s - Annual Return | 31 March 1994 | |
| AA - Annual Accounts | 27 May 1993 | |
| 363s - Annual Return | 06 April 1993 | |
| AA - Annual Accounts | 07 October 1992 | |
| 288 - N/A | 16 June 1992 | |
| 363s - Annual Return | 02 April 1992 | |
| 287 - Change in situation or address of Registered Office | 04 February 1992 | |
| AA - Annual Accounts | 08 November 1991 | |
| RESOLUTIONS - N/A | 23 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1991 | |
| 363a - Annual Return | 08 August 1991 | |
| MEM/ARTS - N/A | 27 July 1991 | |
| RESOLUTIONS - N/A | 15 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1991 | |
| 363 - Annual Return | 18 January 1991 | |
| AA - Annual Accounts | 04 April 1990 | |
| 363 - Annual Return | 04 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 1989 | |
| 395 - Particulars of a mortgage or charge | 12 August 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 February 1989 | |
| 288 - N/A | 31 January 1989 | |
| 288 - N/A | 31 January 1989 | |
| NEWINC - New incorporation documents | 09 January 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 August 2016 | Outstanding |
N/A |
| Debenture | 03 January 2012 | Outstanding |
N/A |
| Rent deposit deed | 07 November 2011 | Outstanding |
N/A |
| Charge of deposit | 15 September 2009 | Outstanding |
N/A |
| Charge of deposit | 14 August 2008 | Fully Satisfied |
N/A |
| Charge of deposit | 15 April 2008 | Fully Satisfied |
N/A |
| Charge of deposit | 22 June 2007 | Fully Satisfied |
N/A |
| Charge of deposit | 15 September 2006 | Fully Satisfied |
N/A |
| Charge of deposit | 14 August 2001 | Fully Satisfied |
N/A |
| Charge over credit balances | 30 June 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 June 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 17 November 1999 | Outstanding |
N/A |
| Mortgage | 01 August 1989 | Fully Satisfied |
N/A |
