ACTION OUTDOORS HOLIDAYS LIMITED

Profile ACTION OUTDOORS HOLIDAYS LIMITED

Actual on 01.11.2020
Company name
ACTION OUTDOORS HOLIDAYS LIMITED
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Company number
05100204
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Tuesday, 11 May 2021 due by Tuesday, 25 May 2021

Last statement dated Monday, 11 May 2020

Nature of business (SIC)
79120 - Tour operator activities
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Registered office address
6 LANGDALE CLOSE, OLD FELIXSTOWE, SUFFOLK, IP11 9SR
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PSC and Officers ACTION OUTDOORS HOLIDAYS LIMITED

Officers

(as of 19.09.2020)

ROBERTSON, David John
Status: Active
Appointed on: Tuesday, 13 April 2004
Correspondence address: 6 Langdale Close, Felixstowe, IP11 9SR
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GILLIS, Mark David
Status: Not active
Appointed on: Tuesday, 13 April 2004
Resigned on: Monday, 15 June 2009
Correspondence address: 25c Lawford Road, Kentish Town, London, NW5 2LH
Role: Secretary
GILLIS, Mark David
Status: Not active
Appointed on: Tuesday, 13 April 2004
Resigned on: Monday, 15 June 2009
Correspondence address: 25c Lawford Road, Kentish Town, London, NW5 2LH
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Company Director
Country of residence: England
INCORPORATE SECRETARIAT LIMITED
Status: Not active
Appointed on: Tuesday, 13 April 2004
Resigned on: Tuesday, 13 April 2004
Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr David John Robertson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Suffolk, Old Felixstowe, 6 Langdale Close
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors