CLASSIC EUROPEAN HOLIDAYS LIMITED

Company Number: 10853735

active          Qynn Score: 50

Summary

Formed in 2017, CLASSIC EUROPEAN HOLIDAYS LIMITED has 1 directors. The longest serving directors have been in place for 5 months, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 760 Eastern Avenue, Ilford, England, IG2 7HU.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

17 May 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

6 Jul 2017

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

760 Eastern Avenue Ilford IG2 7HU

Effective From

12/12/2019

Effective to

Current

SIC CODES

74990

Non-trading company

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019
          
         
 
    

Activity

Most Active Year

2019

Events

7

1

1

1

1

0

0

4

0

Most Active Month

Dec 2019

Events

5

0

1

0

1

0

0

4

0

Documents

Termination of appointment of Htc Secretarial Services Limited

Type

Officers

Description

Termination of appointment of Htc Secretarial Services Limited as a secretary on 02/12/2019

Filing Date

12/12/2019

Action Date

02/12/2019

Address Change

Type

Address

Description

Registered office address changed from 5 Priory Court, Tuscam Way Camberley GU15 3YX United Kingdom to 760 Eastern Avenue Ilford IG2 7HU on 12/12/2019

Filing Date

12/12/2019

Action Date

12/12/2019

Appointment of Incorporate Online Ltd

Type

Officers

Description

Appointment of Incorporate Online Ltd as a secretary on 02/12/2019

Filing Date

12/12/2019

Action Date

02/12/2019

Appointment of Mr Hemant Gurung

Type

Officers

Description

Appointment of Mr Hemant Gurung as a director on 02/12/2019

Filing Date

12/12/2019

Action Date

02/12/2019

Termination of appointment of Peter Ronald Hutchinson

Type

Officers

Description

Termination of appointment of Peter Ronald Hutchinson as a director on 02/12/2019

Filing Date

12/12/2019

Action Date

02/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/07/2019 with no updates

Filing Date

12/07/2019

Action Date

12/07/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

31/05/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/07/2018 with no updates

Filing Date

16/07/2018

Action Date

12/07/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

25/06/2018

Action Date

31/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

19/07/2017

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Hutchinson & Associates Trustees Limited as a person with significant control on 06/07/2017

Filing Date

19/07/2017

Action Date

19/07/2017

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/07/2018 to 31/12/2017

Filing Date

12/07/2017

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/07/2017 with updates

Filing Date

12/07/2017

Action Date

12/07/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

06/07/2017

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of CLASSIC EUROPEAN HOLIDAYS LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of CLASSIC EUROPEAN HOLIDAYS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with CLASSIC EUROPEAN HOLIDAYS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of CLASSIC EUROPEAN HOLIDAYS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

02/12/2019

Tenure

5 Mths

Born

May 1986

Active/Resigned

Date Joined

02/12/2019

Tenure

5 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

06/07/2017

Tenure

2 Yrs 4 Mths

Date Resigned

02/12/2019

Type

Director

Date Joined

06/07/2017

Tenure

2 Yrs 4 Mths

Date Resigned

02/12/2019

Hutchinson & Associates Trustees Limited

Type of Entity

Corporate Entity

Ceased

06/07/2017

Notified

06/07/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%