SH

SAPPHIRE HOLIDAYS LIMITED

Active

Company number 08153559

Hayle, England · Incorporated 23 July 2012

Sapphire House, Hayle Industrial Park, Hayle, TR27 5JR, England

Last updated on 8 April 2026

Business and domestic software development · SIC 62012

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2021

Company history

Previous company names

WORVAL HOLDINGS LIMITED · 23 July 2012 – 3 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Worval Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 September 2021

Funding

6 funding rounds
17 December 2021
Shares allotted · 0 shares allotted
—
17 December 2021
Shares allotted · 0 shares allotted
—
8 June 2017
Shares allotted · 0 shares allotted
—
26 June 2013
Shares allotted · 0 shares allotted
—
28 March 2013
Shares allotted · 0 shares allotted
—
17 August 2012
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
16 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Accounts With Accounts Type Small
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Small
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2022 View
Second Filing Capital Allotment Shares
Capital
26 July 2022 View
Second Filing Capital Allotment Shares
Capital
22 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2022 View
Appoint Person Director Company With Name Date
Officers
19 January 2022 View
Appoint Person Director Company With Name Date
Officers
19 January 2022 View
Appoint Person Director Company With Name Date
Officers
19 January 2022 View
Termination Director Company With Name Termination Date
Officers
19 January 2022 View
Termination Director Company With Name Termination Date
Officers
19 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 January 2022 View
Legacy
Capital
8 January 2022 View
Legacy
Insolvency
8 January 2022 View
Memorandum Articles
Incorporation
6 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2022 View
Capital Allotment Shares
Capital
4 January 2022 View
Resolution
Resolution
30 December 2021 View
Resolution
Resolution
30 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 December 2021 View
Accounts With Accounts Type Group
Accounts
22 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2021 View
Certificate Change Of Name Company
Change Of Name
3 June 2021 View
Change Of Name Notice
Change Of Name
3 June 2021 View
Accounts With Accounts Type Group
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2020 View
Accounts With Accounts Type Group
Accounts
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Group
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2017 View
Resolution
Resolution
23 June 2017 View
Notice Restriction On Company Articles
Change Of Constitution
23 June 2017 View
Capital Allotment Shares
Capital
16 June 2017 View
Accounts With Accounts Type Group
Accounts
9 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Capital Allotment Shares
Capital
2 July 2013 View
Capital Allotment Shares
Capital
11 April 2013 View
Resolution
Resolution
11 April 2013 View
Appoint Person Secretary Company With Name
Officers
3 April 2013 View
Capital Allotment Shares
Capital
6 September 2012 View
Capital Variation Of Rights Attached To Shares
Capital
6 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
3 September 2012 View
Resolution
Resolution
24 August 2012 View
Resolution
Resolution
24 August 2012 View
Incorporation Company
Incorporation
23 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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