HARRIS HOLIDAYS TRANSPORT PURCHASING LIMITED

Profile HARRIS HOLIDAYS TRANSPORT PURCHASING LIMITED

Actual on 01.03.2021
Company name
HARRIS HOLIDAYS TRANSPORT PURCHASING LIMITED
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Company number
06644421
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 11 July 2008
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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 Saturday, 11 July 2020 due by Saturday, 22 August 2020

Last statement dated Thursday, 11 July 2019

Nature of business (SIC)
79110 - Travel agency activities
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Registered office address
8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
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PSC and Officers HARRIS HOLIDAYS TRANSPORT PURCHASING LIMITED

Officers

(as of 20.09.2020)

FOX, Paul Daniel
Status: Active
Appointed on: Thursday, 07 August 2008
Correspondence address: Harris Holidays Shamrock Quay, William Street, Southampton, United Kingdom, SO14 5QL
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Thursday, 07 August 2008
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Thursday, 07 August 2008
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Secretary
CAMPBELL, David Ian
Status: Not active
Appointed on: Thursday, 07 August 2008
Resigned on: Tuesday, 01 November 2011
Correspondence address: 48 Belsize Court, Lyndhurst Gardens, London, NW3 5QH
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
SADLER, William Geoffrey
Status: Not active
Appointed on: Thursday, 07 August 2008
Resigned on: Tuesday, 01 November 2011
Correspondence address: Waterslade Farmhouse, Oakley, Buckinghamshire, HP18 9SG
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEPHEN, Paul Robert
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Wednesday, 15 July 2015
Correspondence address: Oak Cottage Main Street, Beckley, Rye, England, East Sussex, TN31 6TL
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
TOWERS, Nicholas Andrew
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Wednesday, 15 July 2015
Correspondence address: 41 Webster Way, Hawkinge, Folkestone, England, Kent, CT18 7PZ
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Harris Holidays Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8th Floor Becket House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Paul Daniel Fox
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8th Floor London
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Paul Daniel Fox
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8th Floor London
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors