Introduction
Watch Company
H
HOTEL DISCOUNT CODES LTD
HOTEL DISCOUNT CODES LTD is an active company incorporated on 2 May 2019 with the registered office located in Bedfordshire. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. HOTEL DISCOUNT CODES LTD was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
11976245
LTD Company
Age
6 Years
Incorporated 2 May 2019
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2021 (4 years ago)
Submitted on 14 July 2021 (4 years ago)
Period: 1 June 2020 - 31 May 2021(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2023
Period: 1 June 2021 - 31 May 2022
Confirmation Statement
Overdue
Last Filed
Made up to 11 June 2021 (4 years ago)
Submitted on 14 July 2021 (4 years ago)
Next Due
Due by 25 June 2022
For period ending 11 June 2022
Address
27 St Cuthberts St Bedford Bedfordshire, MK40 3JG,
Previous Addresses
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 8 June 2020To: 10 June 2020
Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 6 May 2020To: 8 June 2020
The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
From: 2 May 2019To: 6 May 2020
12 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
New Owner
Jun 20
Notification Of A Person With Significan...
New Owner
Jun 20
Notification Of A Person With Significan...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
0
Funding
5
Officers
6
Ownership
0
Accounts
Officers
3
0 Active
3 Resigned
Name
Role
Appointed
Status
CAMPBELL, Dean Anthony
ResignedBedford, BedfordshireMK40 3JG
Born October 1966
Director
Appointed 09 Jun 2020
Resigned 31 Jan 2023
CAMPBELL, Dean Anthony
Bedford, BedfordshireMK40 3JG
Born October 1966
Director
09 Jun 2020
Resigned 31 Jan 2023
Resigned
THORNTON, Bryan Anthony
ResignedBedford, BedfordshireMK40 3JG
Born July 1955
Director
Appointed 08 Jun 2020
Resigned 09 Jun 2020
THORNTON, Bryan Anthony
Bedford, BedfordshireMK40 3JG
Born July 1955
Director
08 Jun 2020
Resigned 09 Jun 2020
Resigned
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 02 May 2019
Resigned 06 May 2020
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
02 May 2019
Resigned 06 May 2020
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Dean Anthony Campbell
CeasedBedford, BedfordshireMK40 3JG
Born October 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2020
Ceased 31 Jan 2023
Mr Dean Anthony Campbell
Bedford, BedfordshireMK40 3JG
Born October 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2020
Ceased 31 Jan 2023
Ceased
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 08 Jun 2020
Ceased 09 Jun 2020
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
08 Jun 2020
Ceased 09 Jun 2020
Ceased
Cfs Secretaries Ltd
CeasedOwston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2020
Ceased 09 Jun 2020
Cfs Secretaries Ltd
Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2020
Ceased 09 Jun 2020
Ceased
Mr Peter Valaitis
CeasedHigh Street, BristolBS9 3BY
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2019
Ceased 06 May 2020
Mr Peter Valaitis
High Street, BristolBS9 3BY
Born November 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
02 May 2019
Ceased 06 May 2020
Ceased
Filing History
25
Description
Type
Date Filed
Document
20 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2020
10 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2020
10 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2020
10 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2020
9 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 June 2020
8 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2020
6 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2020