SUPERBREAK MINI-HOLIDAYS LIMITED

Address

SUPERBREAK MINI-HOLIDAYS LIMITED
. EBORACUM WAY
HEWORTH GREEN
YORK
YORKSHIRE
YO31 7RE
Phone: 01904 420 454
Phone: 01904 717 362
Web:
Classification:

Travel agency activities

Legal Information

Company Registration No.:
01674987
Incorporation Date:
1 Nov 1982 (34 Years old)
Financial Year End:
31 Mar
Capital:
£50,000.00 on 12 Jan 2017
For period ending:
31 Mar 2016
Filed on:
10 Nov 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Jan 2016
Filed on:
25 Jan 2016
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Map


Recently Filed Documents - 222 available


Directors and Secretaries

Abhishek Goenka
30 Oct 2014 ⇒ Present ( 2 Years ) Director
Ajay Kerkar
31 Mar 2016 ⇒ Present ( 1 Year ) Director
Hugo Kimber
31 Mar 2016 ⇒ Present ( 1 Year ) Director
John Mclaughlin
3 May 2017 ⇒ Present ( 5 Months ) Director
Alistair Rodger
31 Mar 2016 ⇒ Present ( 1 Year ) Director
Jacqueline Ross
3 May 2017 ⇒ Present ( 5 Months ) Director
Jonathan Ross
3 May 2017 ⇒ Present ( 5 Months ) Director

Previous Addresses

HARTFORD MANOR GREENBANK LANE
NORTHWICH
CHESHIRE
CW8 1HW
Changed 27 Jun 2008

EBORACUM WAY
HEWORTH GREEN
YORK
YO31 7RE
Changed 25 Jun 2008

7TH FLOOR RYEDALE BUILDING
60 PICCADILLY
YORK
YO1 9WX
Changed 28 May 2008

CANUTE COURT
TOFT ROAD
KNUTSFORD
CHESHIRE WA16 0NL
Changed 11 Aug 1995

5TH FLOOR RYEDALE BUILDING
60 PICADILLY
YORK
NORTH YORKSHIRE YO1 1NX
Changed 31 Jul 1995

305 GRAY'S INN ROAD
LONDON
WC1X 8QF
Changed 1 Dec 1994

305 GRAY'S INN ROAD
LONDON
WC1X 8QF
Changed 26 Apr 1989

KRESTON HOUSE
8 GATE STREET
LONDON WC2A 3HJ
Changed 9 Dec 1986


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 10 Nov 2016 8
31 Mar 2015 17 Sep 2015 6
31 Mar 2014 12 Aug 2014 5
31 Mar 2013 15 Aug 2013 5
31 Mar 2012 9 Oct 2012 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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