• UK
  • WHITE BEACH HOLIDAYS LTD - Nicholas House, River Front, Enfield, Middlesex, United Kingdom

Company Information

Company registration number
04464913
Company Status
LIVE
Country
United Kingdom
Registered Address
Nicholas House
River Front
Enfield
Middlesex
EN1 3FG
Nicholas House, River Front, Enfield, Middlesex, EN1 3FG UK

Management

Managing Directors
PEMBERTON, Warwick Guy Ninian
Company secretaries
57 LONDON ROAD LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-06-19
Age Of Company
2002-06-19 22 years
SIC/NACE
79110

Ownership

Beneficial Owners
Mr Warwick Guy Ninian Pemberton

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-06-19
Annual Return
Due Date: 2022-07-31
Last Date: 2021-07-17

WHITE BEACH HOLIDAYS LTD Company Description

WHITE BEACH HOLIDAYS LTD is a ltd registered in United Kingdom with the Company reg no 04464913. Its current trading status is "live". It was registered 2002-06-19. It has declared SIC or NACE codes as "79110". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-19.It can be contacted at Nicholas House .
More information

Get WHITE BEACH HOLIDAYS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: White Beach Holidays Ltd - Nicholas House, River Front, Enfield, Middlesex, United Kingdom

2002-06-19 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-08-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-12-14) - AA

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  • confirmation-statement-with-updates (2020-09-11) - CS01

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  • confirmation-statement-with-updates (2019-06-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA

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  • confirmation-statement-with-updates (2018-06-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA

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  • confirmation-statement-with-updates (2017-06-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-04) - AD01

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  • change-corporate-secretary-company-with-change-date (2014-08-14) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01

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  • termination-secretary-company-with-name (2012-02-06) - TM02

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  • appoint-corporate-secretary-company-with-name (2012-02-03) - AP04

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  • termination-director-company-with-name (2012-02-10) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-02-03) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01

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  • change-person-director-company-with-change-date (2010-07-06) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-11) - AA

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  • change-person-director-company-with-change-date (2009-10-13) - CH01

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  • legacy (2009-06-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-11) - AA

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  • legacy (2008-07-03) - 225

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  • legacy (2008-06-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-07) - AA

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  • legacy (2007-06-20) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-12-05) - AA

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  • legacy (2006-06-26) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-12-06) - AA

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  • legacy (2005-07-05) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-02-02) - AA

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  • legacy (2004-07-01) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-05-15) - AA

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  • legacy (2004-04-16) - 244

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  • legacy (2003-07-08) - 363s

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  • legacy (2002-07-22) - 88(2)R

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  • legacy (2002-07-16) - 288a

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  • incorporation-company (2002-06-19) - NEWINC

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  • legacy (2002-06-19) - 288b

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