NIGHTINGALE HOLIDAYS LIMITED
Active - Accounts Filed
General Information
NAME
NIGHTINGALE HOLIDAYS LIMITED
COMPANY NUMBER
04094344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/10/2000
(24 years and 3 months old)
WEBSITE
NIGHTINGALE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/10/2000
29/11/2017
SIGMA SECURITY PRODUCTS LIMITED
KENT
TN24 0FE
Unit 5, Connect 10 Foster Road
Ashford
Kent
TN24 0FE
Charlton House
Dour Street
Dover
Kent
CT16 1AT
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 |
|---|---|---|
| NIGHTINGALE HOLDINGS (DOVER) LIMITED | Active - Accounts Filed | View Report |
| NIGHTINGALE HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NIGHTINGALE HOLIDAYS LIMITED?
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 NIGHTINGALE HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIGHTINGALE HOLIDAYS LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2002 - Present (22 years and 7 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
22/11/2017 - Present (7 years and 2 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/11/2017 - Present (7 years and 2 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/11/2017 - Present (7 years and 2 months) Born in Jan 1979 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/10/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIGHTINGALE HOLDINGS (DOVER) LIMITED | Active - Accounts Filed | View Report |
| NIGHTINGALE HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| RAYDON SHEET METAL COMPANY LIMITED | Company is dissolved | View Report |
| SIGMA SECURITY DEVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 01/12/2017 | New Board Member Claire Louise Benwell (919122821) Appointed |
| 01/12/2017 | New Board Member Trevor David Nightingale (919122813) Appointed |
| 01/12/2017 | New Board Member Peter Geoffrey Nightingale (919122809) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 26/09/2014 | David Henry Nightingale (900791534) has left the board |
| 07/04/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 23/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 12/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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