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Summary

Contact details

Officers10

Finance2

Events1

Documents63

Additional data

Related companies6

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Last updated: Jun 01, 2024

NIGHTINGALE HOLIDAYS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Oct 2000 (24 years ago)

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Summary

NameNIGHTINGALE HOLIDAYS LIMITED
Historical names
  • SIGMA SECURITY PRODUCTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04094344
Incorporation Date23 Oct 2000 (24 years ago) / 262 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressKENT, DOVER, CHARLTON HOUSE, DOUR STREET, CT16 1BL

Officers

corporate

IndividualUnited Kingdom

NIGHTINGALE HOLDINGS (DOVER) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Henley, Phillip Raymond

Director


Appointed on23 Oct 2000

Resigned on01 Jul 2002

individual

IndividualUnited Kingdom

Benwell, Claire Louise

Director


Appointed on22 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Nightingale, David Henry

Secretary


Appointed on23 Oct 2000

Resigned on25 Aug 2014

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Nominee Secretary


Appointed on23 Oct 2000

Resigned on23 Oct 2000

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Financial reports

YearTotal equityOther
202111,233 GBP
(~$15,448)
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20205,419 GBP
(~$6,949)
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Events

Old value

29 Nov 2017

Name changeSIGMA SECURITY PRODUCTS LIMITED

Documents

DateNameTypeDocument
24 Oct 2022Confirmation statement with no updatesCS01View
24 Jun 2022Accounts with accounts type total exemption fullAAView
25 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Oct 2024
    due by 06 Nov 2024
  • Last statement dated23 Oct 2023
Returns
  • Next returns datedue by 20 Nov 2016
  • Last returns dated23 Oct 2015

Frequently asked questions

Where is NIGHTINGALE HOLIDAYS LIMITED's headquarters?

NIGHTINGALE HOLIDAYS LIMITED's headquarters is located at KENT, DOVER, CHARLTON HOUSE, DOUR STREET, CT16 1BL

What is NIGHTINGALE HOLIDAYS LIMITED's industry?

NIGHTINGALE HOLIDAYS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was NIGHTINGALE HOLIDAYS LIMITED started?

NIGHTINGALE HOLIDAYS LIMITED was started in 2000

Sources: Companies House