| Company Name | Holiday Webtech Limited |
|---|---|
| Director | Martin Philip Jones |
| Company Status | Active |
| Company Number | 12706202 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2020(3 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Martin Philip Jones |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Media Exchange Coquet Street Newcastle Upon Tyne NE1 2QB |
Location
| Registered Address | 4 Media Exchange Coquet Street Newcastle Upon Tyne NE1 2QB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 22 November 2023 | Confirmation statement made on 22 November 2023 with updates (4 pages) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 4 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 13 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 5 July 2021 | Registered office address changed from 4 4 Media Exchange Coquet Street Newcastle upon Tyne NE1 2QB England to 4 Media Exchange Coquet Street Newcastle upon Tyne NE1 2QB on 5 July 2021 (1 page) |
| 21 May 2021 | Registered office address changed from 10 Kingfisher Way Silverlink Wallsend NE28 9nd England to 4 4 Media Exchange Coquet Street Newcastle upon Tyne NE1 2QB on 21 May 2021 (1 page) |
| 1 April 2021 | Statement of capital following an allotment of shares on 1 November 2020
|
| 1 April 2021 | Confirmation statement made on 1 April 2021 with updates (4 pages) |
| 1 April 2021 | Cessation of Holiday People Limited as a person with significant control on 1 November 2020 (1 page) |
| 1 April 2021 | Notification of Martin Jones as a person with significant control on 1 November 2020 (2 pages) |
| 28 January 2021 | Registered office address changed from 11 Kingfisher Way Silverlink Business Park Wallsend Tyne & Wear NE28 9nd England to 10 Kingfisher Way Silverlink Wallsend NE28 9nd on 28 January 2021 (1 page) |
| 17 November 2020 | Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page) |
| 23 July 2020 | Registered office address changed from Media Exchange 4 Coquet Street Newcastle upon Tyne NE1 2QB United Kingdom to 11 Kingfisher Way Silverlink Business Park Wallsend Tyne & Wear NE28 9nd on 23 July 2020 (1 page) |
| 30 June 2020 | Incorporation Statement of capital on 2020-06-30
|