| Company Name | Bolero Holidays Ltd |
|---|---|
| Directors | John Robinson and Margaret Mary Robinson |
| Company Status | Active |
| Company Number | 08903605 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2014(10 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mr John Robinson |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2014(same day as company formation) |
| Role | Travel Operator |
| Country of Residence | England |
| Correspondence Address | 9 Felbrigg Lane Ingleby Barwick Stockton-On-Tees TS17 0XT |
| Director Name | Mrs Margaret Mary Robinson |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2014(same day as company formation) |
| Role | Travel Operator |
| Country of Residence | England |
| Correspondence Address | 9 Felbrigg Lane Ingleby Barwick Stockton-On-Tees TS17 0XT |
| Secretary Name | Mrs Margaret Robinson |
|---|---|
| Status | Current |
| Appointed | 20 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Felbrigg Lane Ingleby Barwick Stockton-On-Tees TS17 0XT |
Contact
| Website | www.boleroholidays.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01642 714000 |
| Telephone region | Middlesbrough |
Location
| Registered Address | 9 Felbrigg Lane Ingleby Barwick Stockton-On-Tees TS17 0XT |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Ingleby Barwick |
| Ward | Ingleby Barwick East |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Robinson 50.00% Ordinary |
|---|---|
| 50 at £1 | Margaret Robinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,766 |
| Cash | £279,909 |
| Current Liabilities | £373,309 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 1 week from now) |
Filing History
| 3 March 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
|---|---|
| 12 June 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 3 March 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 26 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 7 June 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 22 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 4 October 2017 | Registered office address changed from Y2K House Millennium Court Ellerbeck Way Stokesley North Yorkshire TS9 5JZ to Navigation House 16 Ellerbeck Way Stokesley Middlesbrough TS9 5JZ on 4 October 2017 (1 page) |
| 4 October 2017 | Registered office address changed from Y2K House Millennium Court Ellerbeck Way Stokesley North Yorkshire TS9 5JZ to Navigation House 16 Ellerbeck Way Stokesley Middlesbrough TS9 5JZ on 4 October 2017 (1 page) |
| 26 September 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 26 September 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 20 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 23 October 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 23 October 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 25 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 1 May 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 20 February 2014 | Incorporation Statement of capital on 2014-02-20
|
| 20 February 2014 | Incorporation Statement of capital on 2014-02-20
|