THE HOLIDAY ARCADE LTD

Profile THE HOLIDAY ARCADE LTD

Actual on 01.11.2020
Company name
THE HOLIDAY ARCADE LTD
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Company number
05081623
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 March 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 23 March 2021 due by Tuesday, 06 April 2021

Last statement dated Monday, 23 March 2020

Nature of business (SIC)
79110 - Travel agency activities
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Registered office address
10 HONEYSUCKLE CLOSE, BRAYTON, ENGLAND, SELBY, YO8 9QT
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PSC and Officers THE HOLIDAY ARCADE LTD

Officers

(as of 19.09.2020)

YOUNG, Susan
Status: Active
Appointed on: Thursday, 22 April 2004
Correspondence address: Kirkgate, Sherburn In Elmet, Leeds, LS25 6BL, 20
Nationality: British
Role: Secretary
Occupation: Travel Agent
YOUNG, Susan
Status: Active
Appointed on: Thursday, 22 April 2004
Correspondence address: Kirkgate, Sherburn In Elmet, Leeds, LS25 6BL, 20
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Travel Agent
Country of residence: England
YOUNG, William
Status: Active
Appointed on: Thursday, 22 April 2004
Correspondence address: Kirkgate, Sherburn In Elmet, Leeds, LS25 6BL, 20
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Travel Agent
Country of residence: England
IMCO DIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Thursday, 22 April 2004
Correspondence address: St Peters House, Hartshead, South Yorkshire, Sheffield, S1 2EL
Role: Corporate Director
IMCO SECRETARY LIMITED
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Thursday, 22 April 2004
Correspondence address: St Peters House, Hartshead, South Yorkshire, Sheffield, S1 2EL
Role: Corporate Secretary
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Person with significant control

(as of 01.11.2020)

Mr William Young
Status: Active
Notified on: Thursday, 23 March 2017
Correspondence address: England, Leeds, 20
Nationality: British
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr William Young
Status: Active
Notified on: Thursday, 23 March 2017
Correspondence address: England, Selby, 10
Nationality: British
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Susan Young
Status: Active
Notified on: Thursday, 23 March 2017
Correspondence address: England, Leeds, 20
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Susan Young
Status: Active
Notified on: Thursday, 23 March 2017
Correspondence address: England, Selby, 10
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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