SERENITY HOLIDAYS LTD.
Active - Accounts Filed
General Information
NAME
SERENITY HOLIDAYS LTD.
COMPANY NUMBER
01744872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
09/08/1983
(41 years and 4 months old)
WEBSITE
http://gambia.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
09/08/1983
30/01/1987
SERENITY TRAVEL LIMITED
HAMPSHIRE
PO15 7AN
Telephone: 01489866901
TPS: Yes
Atlantic House
3600 Parkway
Whiteley
Fareham, Hampshire
PO15 7AN
Telephone: 866901
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERENITY HOLIDAYS LTD. | Active - Accounts Filed | View Report |
| ALLEZ FRANCE HOLIDAY HOMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERENITY HOLIDAYS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERENITY HOLIDAYS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/01/1992 - Present (32 years and 11 months) Secretary: 14/01/1992 - 30/03/2009 (17 years and 2 months) Born in Jul 1959 (age: 65) |
Active | Director&Secretary |
Current: 14 Past: 11 |
View Report |
|
14/01/1992 - Present (32 years and 11 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 21 Past: 13 |
View Report |
|
01/11/2003 - Present (21 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
15/06/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2003 - Present (21 years and 1 months) 01/11/2003 - Present (21 years and 1 months) Born in Jun 1959 |
Resigned | Director |
Current: 6 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERENITY HOLIDAYS LTD. | Active - Accounts Filed | View Report |
| ALLEZ FRANCE HOLIDAY HOMES LIMITED | Non-Trading | View Report |
| CORSICAN PLACES LIMITED | Active - Accounts Filed | View Report |
| CORSICAN TRAVEL LIMITED | Active - Accounts Filed | View Report |
| FREEDOM OF EUROPE HOLIDAYS LIMITED | Non-Trading | View Report |
| HOLIDAY PLACES GROUP LIMITED | Company is dissolved | View Report |
| ALLEZ FRANCE GROUP LIMITED | Non-Trading | View Report |
| HOLIDAY PLACES LIMITED | Active - Accounts Filed | View Report |
| THE GAMBIA EXPERIENCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Confirmation Statement filed |
| 12/03/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | Christopher John Rowles (900508499) has left the board |
| 27/07/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 22/06/2016 | Robert John Lane (900831131) has left the board |
| 22/06/2016 | New Company Secretary Christopher Peter Ayling (920921386) Appointed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 05/02/2015 | New Confirmation Statement filed |
| 26/11/2014 | Richard Westaway Atkinson (911186137) has left the board |
| 31/03/2014 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 02/03/2013 | New Confirmation Statement filed |
| 28/02/2013 | Change in Reg. Office |
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