Helpful Holidays (Holdings) Limited

Company Name	Helpful Holidays (Holdings) Limited
Directors	Graham Donoghue and Michael Steven Graham
Company Status	Active
Company Number	08632456
Category	Private Limited Company
Incorporation Date	31 July 2013(10 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graham Donoghue
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 June 2017(3 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Michael Steven Graham
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 June 2017(3 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mr Simon James Taylor
Status	Current
Appointed	29 August 2017(4 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Sir Euan David Vansittart Bowater
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Lady Susan Mary Bowater
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Mrs Jackie Browne
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 08 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	One St Peter's Square Manchester M2 3DE

Contact

Website	www.helpfulholidays.com
Telephone	01647 433593
Telephone region	Moretonhampstead

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

5k at £1	Euan Bowater 37.22% Ordinary
5k at £1	Susan Mary Bowater 37.22% Ordinary
3.3k at £1	Moray Bowater 24.81% Ordinary C
25 at £1	Alexis Bowater 0.19% Ordinary B
25 at £1	Marina Bowater 0.19% Ordinary B
13 at £1	Juliet Bowater 0.10% Ordinary B
12 at £1	Persia 0.09% Ordinary B
10 at £1	Jackie Browne 0.07% Ordinary B
5 at £1	Alex 0.04% Ordinary B
5 at £1	Ben 0.04% Ordinary B
5 at £1	Jamie 0.04% Ordinary B

Financials

Year	2014
Net Worth	£1,596,317
Cash	£757,405
Current Liabilities	£4,690

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

15 December 2017	Delivered on: 20 December 2017 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
8 June 2017	Delivered on: 13 June 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property have been charged. For full details of the charges, please refer to the charging document directly. Outstanding

Filing History

23 October 2023	Director's details changed for Mr Michael Steven Graham on 11 June 2020 (2 pages)
1 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
8 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
3 August 2022	Confirmation statement made on 31 July 2022 with updates (4 pages)
7 April 2022	Micro company accounts made up to 30 September 2021 (3 pages)
6 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
21 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
12 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
3 August 2020	Secretary's details changed for Mr Simon James Taylor on 24 July 2020 (1 page)
31 July 2020	Change of details for Go-Sykes Limited as a person with significant control on 24 July 2020 (2 pages)
24 July 2020	Registered office address changed from One St Peter's Square Manchester M2 3DE England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 July 2020 (1 page)
22 May 2020	Micro company accounts made up to 30 September 2019 (2 pages)
2 August 2019	Confirmation statement made on 31 July 2019 with updates (3 pages)
4 July 2019	Full accounts made up to 30 September 2018 (14 pages)
21 September 2018	Full accounts made up to 30 September 2017 (12 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with updates (6 pages)
21 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 March 2018	Statement by Directors (1 page)
21 March 2018	Statement of capital on 21 March 2018 GBP 1 (3 pages)
21 March 2018	Solvency Statement dated 21/03/18 (1 page)
5 January 2018	Satisfaction of charge 086324560001 in full (4 pages)
20 December 2017	Registration of charge 086324560002, created on 15 December 2017 (56 pages)
30 August 2017	Appointment of Mr Simon James Taylor as a secretary on 29 August 2017 (2 pages)
30 August 2017	Appointment of Mr Simon James Taylor as a secretary on 29 August 2017 (2 pages)
16 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
16 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
4 August 2017	Cessation of Euan David Vansittart Bowater as a person with significant control on 19 July 2017 (1 page)
4 August 2017	Cessation of Euan David Vansittart Bowater as a person with significant control on 19 July 2017 (1 page)
4 August 2017	Notification of Go-Sykes Limited as a person with significant control on 19 July 2017 (2 pages)
4 August 2017	Cessation of Susan Mary Bowater as a person with significant control on 19 July 2017 (1 page)
4 August 2017	Cessation of Susan Mary Bowater as a person with significant control on 19 July 2017 (1 page)
4 August 2017	Notification of Go-Sykes Limited as a person with significant control on 19 July 2017 (2 pages)
11 July 2017	Change of share class name or designation (2 pages)
11 July 2017	Change of share class name or designation (2 pages)
26 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
26 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
21 June 2017	Appointment of Mr Graham Donoghue as a director on 8 June 2017 (2 pages)
21 June 2017	Registered office address changed from Coombe Chagford Newton Abbot Devon TQ13 8DF to One St Peter's Square Manchester M2 3DE on 21 June 2017 (1 page)
21 June 2017	Termination of appointment of Euan David Vansittart Bowater as a director on 8 June 2017 (1 page)
21 June 2017	Termination of appointment of Jackie Browne as a director on 8 June 2017 (1 page)
21 June 2017	Termination of appointment of Euan David Vansittart Bowater as a director on 8 June 2017 (1 page)
21 June 2017	Termination of appointment of Susan Mary Bowater as a director on 8 June 2017 (1 page)
21 June 2017	Resolutions RES13 ‐ Share exchange agreement 08/06/2017 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 June 2017	Appointment of Michael Steven Graham as a director on 8 June 2017 (2 pages)
21 June 2017	Registered office address changed from Coombe Chagford Newton Abbot Devon TQ13 8DF to One St Peter's Square Manchester M2 3DE on 21 June 2017 (1 page)
21 June 2017	Current accounting period shortened from 30 November 2017 to 30 September 2017 (1 page)
21 June 2017	Current accounting period shortened from 30 November 2017 to 30 September 2017 (1 page)
21 June 2017	Resolutions RES13 ‐ Share exchange agreement 08/06/2017 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 June 2017	Appointment of Michael Steven Graham as a director on 8 June 2017 (2 pages)
21 June 2017	Termination of appointment of Jackie Browne as a director on 8 June 2017 (1 page)
21 June 2017	Appointment of Mr Graham Donoghue as a director on 8 June 2017 (2 pages)
21 June 2017	Termination of appointment of Susan Mary Bowater as a director on 8 June 2017 (1 page)
13 June 2017	Registration of charge 086324560001, created on 8 June 2017 (13 pages)
13 June 2017	Registration of charge 086324560001, created on 8 June 2017 (13 pages)
18 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
21 June 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
31 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 13,436 (6 pages)
31 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 13,436 (6 pages)
8 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
8 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 September 2014	Particulars of variation of rights attached to shares (3 pages)
18 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 September 2014	Change of share class name or designation (2 pages)
18 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
18 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 September 2014	Change of share class name or designation (2 pages)
18 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
18 September 2014	Particulars of variation of rights attached to shares (3 pages)
12 September 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 13,436 (3 pages)
12 September 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 13,436 (3 pages)
12 September 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 13,436 (3 pages)
28 August 2014	Registered office address changed from Coombe Farm Chagford Newton Abbot Devon TQ13 8DF United Kingdom to Coombe Chagford Newton Abbot Devon TQ13 8DF on 28 August 2014 (1 page)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders (5 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders (5 pages)
28 August 2014	Registered office address changed from Coombe Farm Chagford Newton Abbot Devon TQ13 8DF United Kingdom to Coombe Chagford Newton Abbot Devon TQ13 8DF on 28 August 2014 (1 page)
13 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 August 2014	Appointment of Mrs Jackie Browne as a director on 21 July 2014 (3 pages)
13 August 2014	Appointment of Mrs Jackie Browne as a director on 21 July 2014 (3 pages)
13 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 August 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 10,100.00 (4 pages)
13 August 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 10,100.00 (4 pages)
30 August 2013	Current accounting period extended from 31 July 2014 to 30 November 2014 (3 pages)
30 August 2013	Current accounting period extended from 31 July 2014 to 30 November 2014 (3 pages)
30 August 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
30 August 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
31 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
31 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Helpful Holidays (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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