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Company Information for

HOLIDAYS IN WALES LIMITED

Pennant House, 18 Field Street, Llangefni, ANGLESEY, LL77 7EH,

Company Registration Number

01452467

Private Limited Company

Active

Company Overview

About Holidays In Wales Ltd

HOLIDAYS IN WALES LIMITED was founded on 1979-10-05 and has its registered office in Llangefni. The organisation's status is listed as "Active". Holidays In Wales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HOLIDAYS IN WALES LIMITED

Pennant House 18 Field Street Llangefni ANGLESEY LL77 7EH Other companies in LL77

Filing Information

Company Number		01452467
Company ID Number		01452467
Date formed		1979-10-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-04-30
Account next due		2025-01-31
Latest return		2023-12-31
Return next due		2025-01-14
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-16 09:12:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLIDAYS IN WALES LIMITED

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Company Officers of HOLIDAYS IN WALES LIMITED

Current Directors

Officer	Role	Date Appointed
DIANE FRANCES CREWDSON	Company Secretary	2016-10-03
PETER HAMILTON FOWLER	Director	2001-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAULINE LEAH MUIR	Company Secretary	2006-11-27	2016-10-03
PAUL JAMES WILLIAMS	Company Secretary	2008-09-10	2009-03-31
GARETH SEIRIOL JONES	Company Secretary	2004-07-01	2006-11-27
CHRISTOPHER THOMAS	Company Secretary	2001-10-31	2004-07-01
JOAN FOWLER	Director	1992-12-31	2003-02-20
ANTHONY JOSEPH SUMMERS	Company Secretary	1999-06-23	2001-10-31
GARY WYN HUGHES	Director	1999-01-04	2001-04-24
ANDREW JAMES ROWSON SMITH	Company Secretary	1992-12-31	1999-06-23
PATRICIA ANN WILLIAMS	Director	1996-08-22	1999-01-31
STEVEN JOHN MATTHEWS	Director	1994-10-27	1997-12-31
ROBIN BEVIS BARNABY HOWELLS	Director	1996-01-10	1997-02-07
RHONA HUGHES	Director	1992-12-31	1997-02-07
ANDREW JAMES ROWSON SMITH	Director	1992-12-31	1997-02-07
LYNN HERBERT	Director	1996-01-10	1996-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER HAMILTON FOWLER	FOWLER & HARE (ANGLESEY) LIMITED	Director	2001-10-31	CURRENT	1979-01-03	Active - Proposal to Strike off
PETER HAMILTON FOWLER	FOWLER & HARE (PORTHMADOG) LIMITED	Director	2001-10-31	CURRENT	1981-05-01	Active
PETER HAMILTON FOWLER	KILLERBY LEASE LIMITED	Director	2001-10-31	CURRENT	1981-06-16	Active
PETER HAMILTON FOWLER	GRANDMERE LIMITED	Director	2001-10-31	CURRENT	1981-05-07	Active
PETER HAMILTON FOWLER	THE PENPOT QUILL AND RED SHIP TRADING COMPANY LIMITED	Director	2001-10-31	CURRENT	1995-10-10	Active
PETER HAMILTON FOWLER	LONDON AND ANGLESEY PROPERTY COMPANY LIMITED	Director	1999-05-20	CURRENT	1995-08-02	Active
PETER HAMILTON FOWLER	FIRST INDEPENDENT COMMERCE OF NORTH WALES LIMITED	Director	1996-01-29	CURRENT	1996-01-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-05		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-15		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-15	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-07		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-21	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-19	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-07-03	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-27	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-30	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-14	AP03	Appointment of Ms Diane Frances Crewdson as company secretary on 2016-10-03
2016-10-14	TM02	Termination of appointment of Pauline Leah Muir on 2016-10-03
2016-04-06	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-08-29	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-11-26	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-09	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-12-19	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-12	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-11-24	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-29	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-03-12	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/2010 FROM PENNANT HOUSE 18 FIELD STREET LLANGEFNI ANGLESEY LL77 7EH UNITED KINGDOM
2010-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 3RD FLOOR CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH
2010-02-01	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PAUL WILLIAMS
2009-03-02	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-03	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-10	288a	SECRETARY APPOINTED MR PAUL JAMES WILLIAMS
2008-02-28	AA	30/04/07 TOTAL EXEMPTION FULL
2008-01-07	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-03-01	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-20	288a	NEW SECRETARY APPOINTED
2007-01-20	288b	SECRETARY RESIGNED
2006-09-22	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-03-22	288b	DIRECTOR RESIGNED
2005-03-22	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-03-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 30-38 HAMMERSMITH BROADWAY LONDON W6 7AB
2004-09-23	288a	NEW SECRETARY APPOINTED
2004-09-23	288b	SECRETARY RESIGNED
2004-03-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-02-27	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-31	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-09-26	288a	NEW SECRETARY APPOINTED
2002-03-29	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-05	288b	SECRETARY RESIGNED
2002-03-05	288a	NEW DIRECTOR APPOINTED
2002-03-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-03-05	288a	NEW SECRETARY APPOINTED
2002-02-27	288b	SECRETARY RESIGNED
2001-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/01 FROM: FLAT NO 2 40 REDCLIFFE SQUARE LONDON SW10 9HQ
2001-05-16	288b	DIRECTOR RESIGNED
2001-03-07	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-03-01	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-04-28	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-18	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-08-11	288a	NEW SECRETARY APPOINTED
1999-08-11	288b	SECRETARY RESIGNED
1999-03-10	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-03-10	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-03-02	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1999-02-24	288b	DIRECTOR RESIGNED
1999-02-16	288a	NEW DIRECTOR APPOINTED
1998-03-12	363(288)	DIRECTOR RESIGNED
1998-03-12	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-09	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-03-25	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-03-06	288b	DIRECTOR RESIGNED
1997-03-06	288b	DIRECTOR RESIGNED
1997-03-06	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to HOLIDAYS IN WALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HOLIDAYS IN WALES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HOLIDAYS IN WALES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors

Creditors Due After One Year	2013-04-30	£ 7,129
Creditors Due After One Year	2012-04-30	£ 7,129
Creditors Due Within One Year	2013-04-30	£ 33,509
Creditors Due Within One Year	2012-04-30	£ 33,143
Other Creditors Due Within One Year	2013-04-30	£ 27,683
Other Creditors Due Within One Year	2012-04-30	£ 27,409
Trade Creditors Within One Year	2013-04-30	£ 5,826
Trade Creditors Within One Year	2012-04-30	£ 5,697

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLIDAYS IN WALES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 1,636
Cash Bank In Hand	2012-04-30	£ 1,599
Current Assets	2013-04-30	£ 6,118
Current Assets	2012-04-30	£ 6,076
Debtors	2013-04-30	£ 2,276
Debtors	2012-04-30	£ 2,271
Debtors Due Within One Year	2013-04-30	£ 2,276
Debtors Due Within One Year	2012-04-30	£ 2,271
Fixed Assets	2013-04-30	£ 8,651
Fixed Assets	2012-04-30	£ 8,655

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HOLIDAYS IN WALES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOLIDAYS IN WALES LIMITED

Trademarks

We have not found any records of HOLIDAYS IN WALES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOLIDAYS IN WALES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HOLIDAYS IN WALES LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where HOLIDAYS IN WALES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOLIDAYS IN WALES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HOLIDAYS IN WALES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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