Yellow Submarine Holidays

About

Registered Number: 06619694

Date of Incorporation: 13/06/2008 (15 years and 10 months ago)

Company Status: Active

Registered Address: 12 Park End Street, Oxford, OX1 1HH

Based in Oxford, Yellow Submarine Holidays was established in 2008, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There are 11 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ANDERSON, Emma	01 July 2017	-	1
CHOWDHURY, Onima	06 January 2015	-	1
HAMER, Timothy Stephen	15 June 2015	-	1
LIDDELL, Kathryn Anne	06 January 2015	-	1
REMEDIOS, Filomena Maria Teresa	06 January 2015	-	1
ALLEN, Roland	18 March 2010	06 January 2015	1
LEE, Elspeth Catherine	18 March 2010	06 January 2015	1
SEWARD, Kathryn Mary	18 March 2010	06 January 2015	1
STAVELEY, Lucy	13 June 2008	17 March 2010	1

Secretary Name	Appointed	Resigned	Total Appointments
SANKEY, Kate	26 May 2016	-	1
STAVELEY, Toby	17 March 2010	26 May 2016	1

Filing History

Document Type	Date
CS01 - N/A	17 June 2020
AA - Annual Accounts	31 March 2020
CH01 - Change of particulars for director	26 June 2019
CS01 - N/A	26 June 2019
AA - Annual Accounts	15 March 2019
PSC04 - N/A	01 February 2019
PSC04 - N/A	29 January 2019
PSC04 - N/A	29 January 2019
CH01 - Change of particulars for director	29 January 2019
CS01 - N/A	26 June 2018
AA - Annual Accounts	06 April 2018
AP01 - Appointment of director	02 August 2017
PSC01 - N/A	02 August 2017
CS01 - N/A	27 June 2017
PSC07 - N/A	27 June 2017
PSC01 - N/A	27 June 2017
PSC01 - N/A	27 June 2017
PSC01 - N/A	27 June 2017
PSC01 - N/A	27 June 2017
PSC01 - N/A	27 June 2017
PSC01 - N/A	27 June 2017
PSC01 - N/A	27 June 2017
PSC01 - N/A	27 June 2017
PSC01 - N/A	27 June 2017
TM01 - Termination of appointment of director	13 June 2017
AA - Annual Accounts	04 April 2017
AR01 - Annual Return	10 July 2016
AP03 - Appointment of secretary	10 July 2016
TM02 - Termination of appointment of secretary	10 July 2016
AP01 - Appointment of director	01 July 2016
AA - Annual Accounts	09 March 2016
AR01 - Annual Return	30 June 2015
AP01 - Appointment of director	30 June 2015
AA - Annual Accounts	20 February 2015
AP01 - Appointment of director	07 January 2015
AP01 - Appointment of director	07 January 2015
TM01 - Termination of appointment of director	07 January 2015
TM01 - Termination of appointment of director	07 January 2015
TM01 - Termination of appointment of director	07 January 2015
AP01 - Appointment of director	07 January 2015
AP01 - Appointment of director	07 January 2015
AP01 - Appointment of director	07 January 2015
AR01 - Annual Return	04 July 2014
AD01 - Change of registered office address	25 February 2014
AA - Annual Accounts	27 September 2013
AR01 - Annual Return	08 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL)	08 July 2013
AA - Annual Accounts	14 March 2013
AR01 - Annual Return	05 July 2012
AA - Annual Accounts	13 March 2012
AR01 - Annual Return	24 June 2011
AA - Annual Accounts	12 August 2010
RESOLUTIONS - N/A	18 June 2010
MEM/ARTS - N/A	18 June 2010
AR01 - Annual Return	16 June 2010
TM01 - Termination of appointment of director	19 May 2010
RESOLUTIONS - N/A	13 April 2010
TM01 - Termination of appointment of director	07 April 2010
AP01 - Appointment of director	07 April 2010
AP01 - Appointment of director	07 April 2010
AP01 - Appointment of director	24 March 2010
AP03 - Appointment of secretary	24 March 2010
TM02 - Termination of appointment of secretary	24 March 2010
AA - Annual Accounts	15 March 2010
CERTNM - Change of name certificate	09 December 2009
CONNOT - N/A	09 December 2009
363a - Annual Return	24 June 2009
288c - Notice of change of directors or secretaries or in their particulars	16 April 2009
288c - Notice of change of directors or secretaries or in their particulars	16 April 2009
288c - Notice of change of directors or secretaries or in their particulars	16 April 2009
287 - Change in situation or address of Registered Office	06 March 2009
MEM/ARTS - N/A	20 February 2009
CERTNM - Change of name certificate	13 February 2009
NEWINC - New incorporation documents	13 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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