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HORIZON HOLIDAYS LIMITED

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

Company details

TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY, WEST SUSSEX, RH10 9QL

HORIZON HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00555445
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.03
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER
Form type: TM02
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER
Form type: TM01
Date: 2015.11.26
£2.95
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DIRECTOR APPOINTED STEPHEN JOHN BRANN
Form type: AP01
Date: 2015.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.17
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 293333.3
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.05
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.11.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.11.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.11.08
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.20
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE HADDON
Form type: TM01
Date: 2012.08.28
£2.95
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DIRECTOR APPOINTED SHARON LOUISE BARTER
Form type: AP01
Date: 2012.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.21
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012
Form type: CH01
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS
Form type: TM01
Date: 2012.04.09
£2.95
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DIRECTOR APPOINTED MICHELLE HADDON
Form type: AP01
Date: 2012.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.24
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
Form type: CH01
Date: 2010.06.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
Form type: CH03
Date: 2010.06.28
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.10
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MATTISON
Form type: 288b
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA RUSSELL
Form type: 288b
Date: 2008.03.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.19
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, WIGMORE HOUSE, WIGMORE PLACE, WIGMORE LANE, LUTON LU2 9TN
Form type: 287
Date: 2007.11.19
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
Form type: 225
Date: 2007.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/05 FROM:, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7SD
Form type: 287
Date: 2005.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/03 FROM:, GROUND FLOOR, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7SD
Form type: 287
Date: 2003.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.27

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Company directors and board members:

SHARON LOUISE BARTER (current)
Director, ACCOUNTANT/BANKING & PAYMENTS CONTROLLER, 2012.08.13
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
STEPHEN JOHN BRANN (current)
Director, CHARTERED ACCOUNTANT, 2015.11.23
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
RICHARD VIVIAN ASTON (resigned)
Secretary, 1992.02.14 - 2000.07.26
93 HANWORTH ROAD , HAMPTON
TW12 3EA, MIDDLESEX
RICHARD PAUL CHURCHILL COLEMAN (resigned)
Secretary, LAWYER, 2007.01.11 - 2007.05.15
4 ST JAMES ROAD , HARPENDEN
AL5 4NY, HERTFORDSHIRE
AVRIL DAWN ITANI (resigned)
Secretary, 2004.04.30 - 2005.09.30
78 BURDEN WAY WORPLESDON , GUILDFORD
GU2 9RD, SURREY
ANGELA RUSSELL (resigned)
Secretary, COMPANY SECRETARY, 2000.07.26 - 2008.02.28
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
JOYCE WALTER (resigned)
Secretary, CHARTERED SECRETARY, 2007.12.01 - 2015.12.18
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
RICHARD VIVIAN ASTON (resigned)
Director, COMPANY LEGAL MANAGER, 1994.04.15 - 2000.07.26
93 HANWORTH ROAD , HAMPTON
TW12 3EA, MIDDLESEX
CHARLES PETER BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 2000.01.04
18 YORK ROAD , ST ALBANS
AL1 4PL, HERTFORDSHIRE
RICHARD PAUL CHURCHILL COLEMAN (resigned)
Director, LAWYER, 2007.01.11 - 2007.05.15
4 ST JAMES ROAD , HARPENDEN
AL5 4NY, HERTFORDSHIRE
HAYDN PAUL FARMER (resigned)
Director, CHIEF ACCOUNTANT, 2002.06.12 - 2006.12.31
34 EMMERSON AVENUE , STRATFORD UPON AVON
CV37 9DX
MICHELLE HADDON (resigned)
Director, ACCOUNTANT, 2012.03.27 - 2012.08.14
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
DAVID OSSIAN MALONEY (resigned)
Director, COMPANY DIRECTOR, 2000.07.26 - 2001.12.31
64 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DG, BUCKINGHAMSHIRE
DAVID HARRIS MATTISON (resigned)
Director, 2000.07.26 - 2008.03.31
6 EASTCOTE VIEW , PINNER
HA5 1AT, MIDDLESEX
CHARLES ERNEST NEWBOLD (resigned)
Director, COMPANY MANAGING DIRECTOR, 1992.02.14 - 1999.03.05
36 PRIORY GARDENS , LONDON
N6 5QS
PETER POVEY (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 1993.01.21
FIELD HOUSE 63A FIERY HILL ROAD BARNT GREEN , BIRMINGHAM
B45 8JX
SHAUN POWELL (resigned)
Director, COMPANY DIRECTOR, 2000.02.24 - 2002.05.23
BRANXHOLME 10 KIRKWICK AVENUE , HARPENDEN
AL5 2QL, HERTFORDSHIRE
ANGELA RUSSELL (resigned)
Director, COMPANY SECRETARY, 2000.07.26 - 2008.02.28
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
PAUL ROBERT TYMMS (resigned)
Director, COMPANY DIRECTOR, 2007.05.15 - 2012.03.30
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
JOYCE WALTER (resigned)
Director, CHARTERED SECRETARY, 2007.12.01 - 2015.11.25
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
KEVAN RONALD WITTS (resigned)
Director, COMPANY DIRECTOR, 1999.03.02 - 2000.12.01
1A STONELEIGH ROAD , COVENTRY
CV4 7AB, WEST MIDLANDS

Companies near to HORIZON HOLIDAYS ltd.

Information about the Private Limited Company HORIZON 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: 2016.05.16. Reload the data