| Company Name | Holiday Discount Centre Limited |
|---|---|
| Directors | David Kenneth Young and Stephen Campion |
| Company Status | Active |
| Company Number | 07856463 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2011(12 years, 5 months ago) |
| Previous Name | Lambshield Travel Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Kenneth Young |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lambshield Hexham Northumberland NE46 1SF |
| Director Name | Mr Stephen Campion |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2021(10 years after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor Trinity Gate West Street Gateshead NE8 1AD |
| Director Name | Mr Stephen Campion |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2021(9 years, 2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 14 December 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor Trinity Gate West Street Gateshead NE8 1AD |
Location
| Registered Address | 7th Floor Trinity Gate West Street Gateshead NE8 1AD |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | David Kenneth Young 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
|---|---|
| 22 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 2 December 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 2 December 2022 | Cessation of David Kenneth Young as a person with significant control on 30 April 2021 (1 page) |
| 12 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 14 December 2021 | Appointment of Mr Stephen Campion as a director on 14 December 2021 (2 pages) |
| 14 December 2021 | Confirmation statement made on 22 November 2021 with updates (4 pages) |
| 14 December 2021 | Notification of Ulookubook Travel Limited as a person with significant control on 30 April 2021 (2 pages) |
| 14 December 2021 | Termination of appointment of Stephen Campion as a director on 14 December 2021 (1 page) |
| 2 February 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 28 January 2021 | Registered office address changed from Lambshield Hexham Northumberland NE46 1SF to 7th Floor Trinity Gate West Street Gateshead NE8 1AD on 28 January 2021 (1 page) |
| 27 January 2021 | Appointment of Mr Stephen Campion as a director on 26 January 2021 (2 pages) |
| 2 December 2020 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 6 January 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 27 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 28 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 23 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 1 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 13 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 13 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 7 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 7 January 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 7 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 28 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 6 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 6 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 26 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 7 December 2011 | Company name changed lambshield travel LIMITED\certificate issued on 07/12/11
|
| 7 December 2011 | Company name changed lambshield travel LIMITED\certificate issued on 07/12/11
|
| 7 December 2011 | Change of name notice (2 pages) |
| 7 December 2011 | Change of name notice (2 pages) |
| 22 November 2011 | Incorporation
|
| 22 November 2011 | Incorporation
|