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Overview

Summary

Contact details

Officers16

Finance2

Events2

Documents92

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

AGE UK HOLIDAYS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Jun 1996 (28 years ago)

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Summary

NameAGE UK HOLIDAYS LIMITED
Historical names
  • HTA SERVICES LTD
  • SHARING THE CARING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03218466
Incorporation Date25 Jun 1996 (28 years ago) / 175 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 7TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, EC3N 2LB

Officers

individual

IndividualUnited Kingdom

Help The Aged (mail Order) Limited

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Hickey, Keith Robin

Director


Appointed on01 Jun 1999

Resigned on03 Mar 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lake, Charles Michael

Director


Appointed on01 Aug 2001

Resigned on31 Mar 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harvey, Mark Ian

Secretary


Appointed on03 Mar 2006

Resigned on05 Jun 2014

individual

IndividualUnited Kingdom

Burgess, Stephen Denis

Secretary


Appointed on25 Jun 1996

Resigned on01 Jun 1999

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
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20212 GBP
(~$3)
View full report

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Events

Old value

16 Jun 2011

Name changeHTA SERVICES LTD

25 Jan 2005

Name changeSHARING THE CARING LIMITED

Documents

DateNameTypeDocument
12 Dec 2022Accounts with accounts type micro entityAAView
09 Jun 2022Confirmation statement with no updatesCS01View
31 Jan 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date07 Jun 2024
    due by 21 Jun 2024
  • Last statement dated07 Jun 2023
Returns
  • Next returns datedue by 23 Jul 2017
  • Last returns dated25 Jun 2016

Related companies by officers

Frequently asked questions

Where is AGE UK HOLIDAYS LIMITED's headquarters?

AGE UK HOLIDAYS LIMITED's headquarters is located at ENGLAND, LONDON, 7TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, EC3N 2LB

What is AGE UK HOLIDAYS LIMITED's industry?

AGE UK HOLIDAYS LIMITED is in the industry of Dormant Company

What year was AGE UK HOLIDAYS LIMITED started?

AGE UK HOLIDAYS LIMITED was started in 1996

Sources: Companies House