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SAPPHIRE HOLIDAYS LIMITED - Sapphire House, Hayle Industrial Park, Hayle, TR27 5JR, United Kingdom
Company Information
- Company registration number
- 08153559
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sapphire House
- Hayle Industrial Park
- Hayle
- TR27 5JR
- England Sapphire House, Hayle Industrial Park, Hayle, TR27 5JR, England UK
Management
- Managing Directors
- SKITT, Stephen Anthony
- TREGONING, Kate Louise
- TREGONING, Shelly Anne
- TREGONING, Simon Charles
- Company secretaries
- TREGONING, Simon Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-23
- Age Of Company 2012-07-23 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Worval Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WORVAL HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 2138005N8ZQ29MJPUB32
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-08-06
- Last Date: 2021-07-23
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SAPPHIRE HOLIDAYS LIMITED Company Description
- SAPPHIRE HOLIDAYS LIMITED is a ltd registered in United Kingdom with the Company reg no 08153559. Its current trading status is "live". It was registered 2012-07-23. It was previously called WORVAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Sapphire House .
Get SAPPHIRE HOLIDAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sapphire Holidays Limited - Sapphire House, Hayle Industrial Park, Hayle, TR27 5JR, United Kingdom
- 2012-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-05) - MR01
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legacy (2022-01-08) - CAP-SS
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legacy (2022-01-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-01-08) - SH19
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memorandum-articles (2022-01-06) - MA
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capital-allotment-shares (2022-01-04) - SH01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-12-24) - PSC07
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notification-of-a-person-with-significant-control (2021-12-24) - PSC02
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accounts-with-accounts-type-group (2021-12-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-22) - MR01
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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certificate-change-of-name-company (2021-06-03) - CERTNM
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change-of-name-notice (2021-06-03) - CONNOT
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resolution (2021-12-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-26) - AD01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-01) - MR01
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-30) - AD01
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accounts-with-accounts-type-group (2020-12-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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accounts-with-accounts-type-group (2019-10-15) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-07-26) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-16) - SH01
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notice-restriction-on-company-articles (2017-06-23) - CC01
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resolution (2017-06-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-10-04) - AA
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confirmation-statement-with-updates (2017-08-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-09) - AA
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confirmation-statement-with-updates (2016-07-28) - CS01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-09-28) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-28) - TM02
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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capital-allotment-shares (2013-07-02) - SH01
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capital-allotment-shares (2013-04-11) - SH01
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resolution (2013-04-11) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-04-03) - AP03
keyboard_arrow_right 2012
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capital-allotment-shares (2012-09-06) - SH01
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change-account-reference-date-company-current-extended (2012-09-03) - AA01
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resolution (2012-08-24) - RESOLUTIONS
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incorporation-company (2012-07-23) - NEWINC
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capital-variation-of-rights-attached-to-shares (2012-09-06) - SH10