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COACH HOLIDAY GROUP LIMITED - 1, Bridgewater Place, Water Lane, Leeds, United Kingdom
Company Information
- Company registration number
- 03353865
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Bridgewater Place
- Water Lane
- Leeds
- West Yorkshire
- LS11 5QR 1, Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR UK
Management
- Managing Directors
- CALVERT, Richard James
- ROGERS, Graham John
- SMITH, Paul David
- Company secretaries
- A G SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-16
- Age Of Company 1997-04-16 27 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Shearings Group Limited
- Specialist Leisure Group Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- WALLACE ARNOLD GROUP LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-04-16
- Annual Return
- Due Date: 2020-04-30
- Last Date: 2019-04-16
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COACH HOLIDAY GROUP LIMITED Company Description
- COACH HOLIDAY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03353865. Its current trading status is "live". It was registered 1997-04-16. It was previously called WALLACE ARNOLD GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-04-16.It can be contacted at 1 .
Get COACH HOLIDAY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coach Holiday Group Limited - 1, Bridgewater Place, Water Lane, Leeds, United Kingdom
- 1997-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-22) - AD01
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liquidation-voluntary-statement-of-affairs (2020-06-12) - LIQ02
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resolution (2020-07-07) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-16) - CS01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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accounts-with-accounts-type-dormant (2019-10-07) - AA
keyboard_arrow_right 2018
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resolution (2018-03-07) - RESOLUTIONS
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confirmation-statement-with-updates (2018-04-19) - CS01
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change-to-a-person-with-significant-control (2018-06-05) - PSC05
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memorandum-articles (2018-03-07) - MA
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accounts-with-accounts-type-dormant (2018-10-07) - AA
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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change-person-director-company-with-change-date (2018-09-14) - CH01
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-06-12) - AD02
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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confirmation-statement-with-updates (2017-05-05) - CS01
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change-corporate-secretary-company-with-change-date (2017-06-09) - CH04
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move-registers-to-sail-company-with-new-address (2017-06-09) - AD03
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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change-to-a-person-with-significant-control (2017-11-14) - PSC05
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change-person-director-company-with-change-date (2017-12-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-13) - AD01
keyboard_arrow_right 2016
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resolution (2016-03-22) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-03-09) - SH10
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statement-of-companys-objects (2016-03-09) - CC04
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capital-name-of-class-of-shares (2016-03-22) - SH08
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resolution (2016-03-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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accounts-with-accounts-type-dormant (2016-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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mortgage-satisfy-charge-full (2014-05-16) - MR04
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accounts-with-accounts-type-total-exemption-full (2014-05-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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termination-director-company-with-name (2012-04-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2012-04-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-03-30) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-04-08) - AD02
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move-registers-to-sail-company (2010-04-08) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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change-person-director-company-with-change-date (2010-07-02) - CH01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-04-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-06) - AA
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legacy (2009-04-17) - 363a
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resolution (2009-02-20) - RESOLUTIONS
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accounts-amended-with-accounts-type-full (2009-01-19) - AAMD
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-05) - AA
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legacy (2008-04-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-23) - 363a
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legacy (2007-05-23) - 288a
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legacy (2007-05-23) - 288b
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legacy (2007-09-25) - 288a
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accounts-with-accounts-type-full (2007-10-04) - AA
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legacy (2007-09-24) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-24) - 403a
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legacy (2006-03-24) - 403b
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legacy (2006-03-29) - 403a
-
legacy (2006-04-22) - 395
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legacy (2006-05-05) - 395
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resolution (2006-05-11) - RESOLUTIONS
-
legacy (2006-05-12) - 363s
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accounts-with-accounts-type-full (2006-08-09) - AA
-
legacy (2006-08-29) - 287
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legacy (2006-12-15) - 288b
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legacy (2006-12-15) - 288a
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legacy (2006-05-04) - 403a
keyboard_arrow_right 2005
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legacy (2005-04-13) - 288b
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legacy (2005-04-13) - 288a
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legacy (2005-04-08) - 395
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legacy (2005-03-31) - 395
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legacy (2005-03-31) - 403a
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resolution (2005-04-13) - RESOLUTIONS
-
legacy (2005-04-13) - 395
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legacy (2005-04-13) - 88(2)R
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legacy (2005-11-03) - 403b
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legacy (2005-10-26) - 363s
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resolution (2005-09-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-09-05) - AA
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memorandum-articles (2005-04-13) - MEM/ARTS
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legacy (2005-04-13) - 123
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legacy (2005-03-30) - 155(6)b
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legacy (2005-03-30) - 155(6)a
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resolution (2005-03-30) - RESOLUTIONS
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legacy (2005-03-30) - 395
keyboard_arrow_right 2004
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legacy (2004-02-20) - 288b
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legacy (2004-03-01) - 288a
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accounts-with-accounts-type-group (2004-08-18) - AA
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legacy (2004-11-09) - 403a
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legacy (2004-04-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-06) - AA
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legacy (2003-09-25) - 395
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legacy (2003-05-07) - 363s
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auditors-resignation-company (2003-02-04) - AUD
keyboard_arrow_right 2002
-
legacy (2002-05-14) - 363s
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legacy (2002-06-13) - 288a
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accounts-with-accounts-type-group (2002-10-11) - AA
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certificate-change-of-name-company (2002-11-26) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-10-08) - 403a
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accounts-with-accounts-type-group (2001-10-08) - AA
-
legacy (2001-05-15) - 363s
-
legacy (2001-08-03) - 395
-
legacy (2001-02-28) - 395
-
legacy (2001-02-07) - 395
-
legacy (2001-10-18) - 395
-
legacy (2001-10-26) - 403a
-
legacy (2001-10-19) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-08-18) - AA
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legacy (2000-05-02) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-24) - 395
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legacy (1999-03-17) - 288b
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resolution (1999-03-24) - RESOLUTIONS
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legacy (1999-04-23) - 169
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legacy (1999-04-23) - 88(2)R
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legacy (1999-04-26) - 363s
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resolution (1999-05-19) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-09-03) - AA
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legacy (1999-09-03) - 287
keyboard_arrow_right 1998
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legacy (1998-04-22) - 363s
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legacy (1998-03-21) - 395
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auditors-resignation-company (1998-07-23) - AUD
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accounts-with-accounts-type-full-group (1998-05-11) - AA
keyboard_arrow_right 1997
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legacy (1997-07-13) - 288b
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resolution (1997-07-25) - RESOLUTIONS
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legacy (1997-07-13) - 287
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legacy (1997-07-13) - 225
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legacy (1997-07-13) - 88(2)R
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legacy (1997-07-13) - 288a
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certificate-change-of-name-company (1997-07-09) - CERTNM
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legacy (1997-08-14) - 123
-
legacy (1997-12-18) - 288a
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resolution (1997-08-14) - RESOLUTIONS
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legacy (1997-12-18) - 288b
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legacy (1997-10-16) - 395
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legacy (1997-10-13) - 287
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legacy (1997-09-08) - 288a
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legacy (1997-08-30) - 395
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legacy (1997-08-19) - 395
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memorandum-articles (1997-08-14) - MEM/ARTS
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incorporation-company (1997-04-16) - NEWINC