Introduction
Watch Company
D
DAVID URQUHART HOLIDAYS LIMITED
DAVID URQUHART HOLIDAYS LIMITED is an active company incorporated on 3 August 2020 with the registered office located in Chorley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in tour operator activities. DAVID URQUHART HOLIDAYS LIMITED was registered 5 years ago.(SIC: 79120)
Status
active
Active since 5 years ago
Company No
12788231
LTD Company
Age
5 Years
Incorporated 3 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
14 Eaton Avenue Buckshaw Village Chorley, PR7 7NA,
Previous Addresses
Alfa Building Euxton Lane Chorley Lancashire PR7 6AF United Kingdom
From: 3 August 2020To: 25 September 2025
10 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
KEELY, Sean Davison
ActiveEaton Avenue, ChorleyPR7 7NA
Secretary
Appointed 01 May 2022
KEELY, Sean Davison
Eaton Avenue, ChorleyPR7 7NA
Secretary
01 May 2022
Active
HOWARD, David
ActiveEaton Avenue, ChorleyPR7 7NA
Born October 1982
Director
Appointed 03 Aug 2020
HOWARD, David
Eaton Avenue, ChorleyPR7 7NA
Born October 1982
Director
03 Aug 2020
Active
KEELY, Sean Davison
ActiveEaton Avenue, ChorleyPR7 7NA
Born January 1985
Director
Appointed 20 Jan 2022
KEELY, Sean Davison
Eaton Avenue, ChorleyPR7 7NA
Born January 1985
Director
20 Jan 2022
Active
RUSSELL, Emma
ActiveEaton Avenue, ChorleyPR7 7NA
Born February 1979
Director
Appointed 03 Aug 2020
RUSSELL, Emma
Eaton Avenue, ChorleyPR7 7NA
Born February 1979
Director
03 Aug 2020
Active
RUSSELL, Emma
ResignedEuxton Lane, ChorleyPR7 6AF
Secretary
Appointed 03 Aug 2020
Resigned 01 May 2022
RUSSELL, Emma
Euxton Lane, ChorleyPR7 6AF
Secretary
03 Aug 2020
Resigned 01 May 2022
Resigned
BROWN, Caroline Louise
ResignedEuxton Lane, ChorleyPR7 6AF
Born August 1968
Director
Appointed 03 Aug 2020
Resigned 24 Feb 2022
BROWN, Caroline Louise
Euxton Lane, ChorleyPR7 6AF
Born August 1968
Director
03 Aug 2020
Resigned 24 Feb 2022
Resigned
BULL, Paul Anthony
ResignedEuxton Lane, ChorleyPR7 6AF
Born June 1962
Director
Appointed 03 Aug 2020
Resigned 30 Jun 2022
BULL, Paul Anthony
Euxton Lane, ChorleyPR7 6AF
Born June 1962
Director
03 Aug 2020
Resigned 30 Jun 2022
Resigned
HERBERT, Matthew
ResignedEuxton Lane, ChorleyPR7 6AF
Born October 1979
Director
Appointed 04 Jul 2022
Resigned 05 Aug 2022
HERBERT, Matthew
Euxton Lane, ChorleyPR7 6AF
Born October 1979
Director
04 Jul 2022
Resigned 05 Aug 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Euxton Lane, ChorleyPR7 6AF
Nature of Control
Right to appoint and remove directors
Notified 03 Aug 2020
Alfa Leisureplex Trustees Limited
Euxton Lane, ChorleyPR7 6AF
Right to appoint and remove directors
03 Aug 2020
Active
Building, ChorleyPR7 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2020
Alfa Leisureplex Group Limited
Building, ChorleyPR7 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2020
Active
Filing History
30
Description
Type
Date Filed
Document
25 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2025
1 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2024
1 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2024
13 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2022
29 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 May 2022
3 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2020