POTTERS HOLIDAYS LIMITED

Profile POTTERS HOLIDAYS LIMITED

Actual on 01.11.2020
Company name
POTTERS HOLIDAYS LIMITED
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Company number
05109240
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 April 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Nature of business (SIC)
79110 - Travel agency activities
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Registered office address
C/O HEBBLETHWAITES, 2 WESTBROOK COURT, SOUTH YORKSHIRE, SHARROW VALE ROAD, SHEFFIELD, S11 8YZ
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PSC and Officers POTTERS HOLIDAYS LIMITED

Officers

(as of 19.09.2020)

POTTER, John Hector
Status: Active
Appointed on: Thursday, 22 April 2004
Correspondence address: Norfolk, Lowestoft Road, United Kingdom, Norfolk, Hopton On Sea, NR31 9AW, Valley Farm
Role: Secretary
POTTER, John Hector
Status: Active
Appointed on: Thursday, 22 April 2004
Correspondence address: Norfolk, Lowestoft Road, United Kingdom, Norfolk, Hopton On Sea, NR31 9AW, Valley Farm
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Manager
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Thursday, 22 April 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Thursday, 22 April 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
POTTER, Brian Hector
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Tuesday, 04 November 2014
Correspondence address: Five Acres Beach Road, Hopton On Sea, Norfolk, Great Yarmouth, NR31 9BX
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Potter's Leisure Ltd.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Sheffield, Sharrow Vale Road, Hebblethwaites
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent