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STENA LINE HOLIDAYS LIMITED

Learn more about STENA LINE HOLIDAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE4, FIRST FLOOR PLUTO HOUSE, STATION ROAD, ASHFORD, KENT, TN23 1PP

STENA LINE HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00549588
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.20
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR KENNETH MACLEOD
Form type: TM01
Date: 2016.02.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 2000100
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DIRECTOR APPOINTED MS ANNA MARICA DERENSTRAND
Form type: AP01
Date: 2014.10.15
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APPOINTMENT TERMINATED, DIRECTOR OLA HELGESSON
Form type: TM01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID STRACEY / 01/08/2014
Form type: CH01
Date: 2014.08.22
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SECRETARY'S CHANGE OF PARTICULARS / LESLIE DAVID STRACEY / 01/08/2014
Form type: CH03
Date: 2014.08.22
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL
Form type: AD01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH
Form type: TM01
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MACLEOD / 22/10/2013
Form type: CH01
Date: 2013.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDRE MCGRATH / 22/10/2013
Form type: CH01
Date: 2013.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID STRACEY / 22/10/2013
Form type: CH01
Date: 2013.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / OLA HELGESSON / 22/10/2013
Form type: CH01
Date: 2013.11.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR PER BLOMDAHL
Form type: TM01
Date: 2012.12.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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APPOINTMENT TERMINATED, DIRECTOR JAN OLSSON
Form type: TM01
Date: 2011.06.09
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DIRECTOR APPOINTED OLA HELGESSON
Form type: AP01
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR APPOINTED KENNETH MACLEOD
Form type: AP01
Date: 2010.01.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGRATH / 01/07/2009
Form type: 288c
Date: 2009.08.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.26
£2.95
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DIRECTOR APPOINTED LESLIE DAVID STRACEY
Form type: 288a
Date: 2008.04.30
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RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/05 FROM:, 1 SUFFOLK WAY, SEVENOAKS, KENT TN13 1YL
Form type: 287
Date: 2005.01.17
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REGISTERED OFFICE CHANGED ON 14/12/04 FROM:, CHARTER HOUSE, PARK STREET, ASHFORD, KENT TN24 8EX
Form type: 287
Date: 2004.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.02
£2.95
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RE-AUD STAT
Form type: MISC
Date: 2002.06.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25

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Company directors and board members:

LESLIE DAVID STRACEY (current)
Secretary, 2001.11.01
SUITE4, FIRST FLOOR PLUTO HOUSE STATION ROAD , ASHFORD
TN23 1PP, KENT
ANNA MARICA DERENSTRAND (current)
Director, FINANCE DIRECTOR, 2014.10.13
SUITE4, FIRST FLOOR PLUTO HOUSE STATION ROAD , ASHFORD
TN23 1PP, KENT
LESLIE DAVID STRACEY (current)
Director, ACCOUNTANT, 2008.04.03
SUITE4, FIRST FLOOR PLUTO HOUSE STATION ROAD , ASHFORD
TN23 1PP, KENT
CHRISTOPHER JOHN POLKINGHORNE (resigned)
Secretary, 1992.07.11 - 2001.10.31
33 NORTHWOLD , ELY
CB6 1BG, CAMBRIDGESHIRE
PER GUNNAR BLOMDAHL (resigned)
Director, MANAGING DIRECTOR, 2003.01.13 - 2012.11.30
BANGSBOVAGEN 56 , 429 32 KULLAVIK
SWEDEN
WILLIAM GARETH COOPER (resigned)
Director, CHAIRMAN, 1996.10.14 - 2006.12.31
1 LADY PLACE HIGH STREET , SUTTON COURTENAY
OX14 4FB, OXFORDSHIRE
HELEN DEEBLE (resigned)
Director, FINANCE DIRECTOR, 1996.10.14 - 1998.01.04
ORCHARD COTTAGE PILGRIMS WAY EAST BRABOURNE , ASHFORD
TN25 5LU, KENT
JOHN ROBERT GOVETT (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.12.01 - 1996.10.14
VINE HALL OAST BRISSENDEN COURT BRISSENDEN GREEN BETHERSDEN , ASHFORD
TN26 3BJ, KENT
LARS ANDERS HEDBERG (resigned)
Director, SNR V/PRES FINANCE STENA L, 1998.01.05 - 1998.08.31
DALVAGEN 10 , 511 96 SKENE
SWEDEN
SWEDEN
OLA HELGESSON (resigned)
Director, NONE, 2011.06.01 - 2014.10.13
S-405 19 , GOTHENBURG
SWEDEN
JOHN BARTON HIGGS (resigned)
Director, SOLICITOR, 1998.08.03 - 1998.10.20
THE DUTCH HOUSE PILGRIMS WAY HARRIETSHAM , MAIDSTONE
ME17 1BU, KENT
ROBERT ALAN HOLMES (resigned)
Director, FINANCE DIRECTOR, 1992.07.11 - 1996.10.14
WALLETT COURT BARN SOUTHERNDEN ROAD , HEADCORN
TN27 9LN, KENT
CARL FREDERIK BERTIL LANTZ (resigned)
Director, AREA DIRECTOR, 2004.09.09 - 2006.11.01
21 SANDYCOVE ROAD SANDYCOVE , CO DUBLIN
IRISH
IRELAND
BO AKE LERENIUS (resigned)
Director, CEO STENA LINE AB, 1998.01.22 - 1998.08.05
GILBRALTARGATAN 4 5TR , GOTHENBURG
411 32
SWEDEN
KENNETH MACLEOD (resigned)
Director, MANAGING DIRECTOR, 2010.01.01 - 2016.02.01
ALBA HOUSE 2 CENTRAL AVENUE , CLYDEBANK
G81 2QR
SCOTLAND
MICHAEL ANDRE MCGRATH (resigned)
Director, AREA DIRECTOR, 2006.11.01 - 2014.03.03
S-405 19 , GOTHENBURG
SWEDEN
FRANCIS WILLIAM OLOHAN (resigned)
Director, DIRECTOR FREIGHT, 1996.10.14 - 1997.11.25
GREENWAYS OX LANE ST MICHAELS , TENTERDEN
TN30 6NQ, KENT
JAN AKE CHRISTER OLSSON (resigned)
Director, FINANCE DIRECTOR, 1998.10.09 - 2011.06.01
HJORTRONVAGEN 5 , S441 40 ALINGSAS
FOREIGN
SWEDEN
ROBERT EWAN PARK (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1992.07.11 - 1995.11.28
BRICKWALL BARN SUSAN'S HILL , WOODCHURCH
TN26 3RE, KENT
BO INGEMAR SEVERED (resigned)
Director, TRAVEL SERVICE DIRECTOR, 1992.07.11 - 1992.12.01
3 OSIER FIELDS KENNINGTON , ASHFORD
KENT
BO INGEMAR SEVERED (resigned)
Director, PRESIDENT & CEO STENA LINE, 1998.08.06 - 2003.01.13
BERGSBOGATAN 14 S431 38 , MOLNDAL
SWEDEN
ROGER STEPHEN THOMAS (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1996.05.07 - 1996.10.14
43 MELROSE AVENUE PEDMORE , STOURBRIDGE
DY8 2LE, WEST MIDLANDS

Companies near to STENA LINE HOLIDAYS ltd.

Information about the Private Limited Company STENA LINE HOLIDAYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data