About

Registered Number: 02201903
Date of Incorporation: 03/12/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, TN23 1FB,

 

Founded in 1987, Venue Holidays Ltd have registered office in Ashford in Kent, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The companies directors are listed as Burden, Andrew Robert, Burden, Claire Patricia, Burden, Nicola Mary, Burden, Peter Kim in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURDEN, Andrew Robert N/A - 1
BURDEN, Claire Patricia 18 March 2019 - 1
BURDEN, Nicola Mary 18 March 2019 - 1
BURDEN, Peter Kim N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 05 June 2020
PSC04 - N/A 05 June 2020
PSC04 - N/A 05 June 2020
CH03 - Change of particulars for secretary 27 February 2020
CS01 - N/A 11 June 2019
CH01 - Change of particulars for director 29 May 2019
CH01 - Change of particulars for director 29 May 2019
AP01 - Appointment of director 25 March 2019
AP01 - Appointment of director 25 March 2019
AA - Annual Accounts 20 March 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 11 June 2018
AD01 - Change of registered office address 14 May 2018
CS01 - N/A 02 June 2017
AA - Annual Accounts 26 April 2017
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 13 June 2016
CH01 - Change of particulars for director 13 June 2016
CH03 - Change of particulars for secretary 13 June 2016
CH01 - Change of particulars for director 13 June 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 15 April 2013
SH01 - Return of Allotment of shares 19 November 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 14 April 2009
363a - Annual Return 17 June 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 14 June 2007
288c - Notice of change of directors or secretaries or in their particulars 14 June 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 02 June 2006
AA - Annual Accounts 24 April 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 02 July 2004
AA - Annual Accounts 28 June 2004
363s - Annual Return 24 July 2003
AA - Annual Accounts 23 July 2003
363s - Annual Return 13 March 2003
287 - Change in situation or address of Registered Office 17 August 2002
AA - Annual Accounts 06 June 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 24 July 2001
395 - Particulars of a mortgage or charge 15 May 2001
RESOLUTIONS - N/A 17 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2001
123 - Notice of increase in nominal capital 17 January 2001
225 - Change of Accounting Reference Date 16 January 2001
363s - Annual Return 29 June 2000
AA - Annual Accounts 19 January 2000
AA - Annual Accounts 14 July 1999
363s - Annual Return 07 June 1999
AA - Annual Accounts 16 September 1998
363s - Annual Return 16 September 1998
AA - Annual Accounts 16 October 1997
363s - Annual Return 19 August 1997
AA - Annual Accounts 22 July 1996
363s - Annual Return 25 June 1996
363s - Annual Return 08 June 1995
AA - Annual Accounts 21 April 1995
AA - Annual Accounts 28 September 1994
363s - Annual Return 18 August 1994
363s - Annual Return 08 June 1993
RESOLUTIONS - N/A 05 April 1993
AA - Annual Accounts 05 April 1993
AA - Annual Accounts 22 July 1992
363s - Annual Return 22 July 1992
AA - Annual Accounts 05 July 1991
363b - Annual Return 05 July 1991
363(287) - N/A 05 July 1991
AA - Annual Accounts 06 August 1990
363 - Annual Return 06 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 March 1989
AA - Annual Accounts 01 March 1989
363 - Annual Return 01 March 1989
363 - Annual Return 01 March 1989
PUC 2 - N/A 15 July 1988
MEM/ARTS - N/A 29 January 1988
CERTNM - Change of name certificate 21 January 1988
288 - N/A 11 January 1988
288 - N/A 11 January 1988
NEWINC - New incorporation documents 03 December 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 04 May 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.