AGE UK HOLIDAYS LIMITED
03218466 · Active · Ltd · 30 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 21 Jun 2027 (last filed 7 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
21 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
MARSHALL, Donna Michelle
Director
BURGESS, Stephen Denis
Secretary · Resigned 1999-06-01
HARVEY, Mark Ian
Secretary · Resigned 2014-06-05
HICKEY, Keith Robin
Secretary · Resigned 2006-03-03
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned 1996-06-25
ARYA, Rajeev
Director · Resigned 2019-03-29
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AGE UK HOLIDAYS LIMITED
03218466Active· Ltd· England Wales· 1996-06-25Incorporated 1996-06-25Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- HAWTIN, Richard Jonathan· DirectorResigned 2026-01-19
- MARSHALL, Donna Michelle· DirectorAppointed 2026-01-16
- LYNCH, Agnes Christina· DirectorResigned 2020-09-30
- ARYA, Rajeev· DirectorResigned 2019-03-29
MARSHALL, Donna Michelle
Director
- Appointed
- 2026-01-16
- Nationality
- English
- Residence
- United Kingdom
- Born
- 09/1980
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BURGESS, Stephen Denis
Secretary
- Appointed
- 1996-06-25
- Resigned
- 1999-06-01
- Nationality
- British
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HARVEY, Mark Ian
Secretary
- Appointed
- 2006-03-03
- Resigned
- 2014-06-05
- Nationality
- British
See every company they're a director of →
HICKEY, Keith Robin
Secretary
- Appointed
- 1999-06-01
- Resigned
- 2006-03-03
- Nationality
- British
See every company they're a director of →
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-06-25
- Resigned
- 1996-06-25
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ARYA, Rajeev
Director
- Appointed
- 2014-06-05
- Resigned
- 2019-03-29
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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BURGESS, Stephen Denis
Director
- Appointed
- 1996-06-25
- Resigned
- 1999-06-01
- Nationality
- British
- Born
- 05/1950
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CRYNE, Christine
Director
- Appointed
- 1999-08-31
- Resigned
- 2001-09-06
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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HARVEY, Mark Ian
Director
- Appointed
- 2012-10-19
- Resigned
- 2014-06-05
- Nationality
- British
- Residence
- England
- Born
- 08/1955
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HAWTIN, Richard Jonathan
Director
- Appointed
- 2020-09-30
- Resigned
- 2026-01-19
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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HICKEY, Keith Robin
Director
- Appointed
- 1999-06-01
- Resigned
- 2006-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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JONES, Stephen David
Director
- Appointed
- 2001-09-06
- Resigned
- 2007-07-31
- Nationality
- British
- Born
- 03/1956
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LAKE, Charles Michael
Director
- Appointed
- 2001-08-01
- Resigned
- 2009-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1944
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LYNCH, Agnes Christina
Director
- Appointed
- 2016-04-01
- Resigned
- 2020-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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SCOTT, Charles William
Director
- Appointed
- 2007-10-01
- Resigned
- 2012-10-19
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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SOUTH, Janet Mary
Director
- Appointed
- 1996-06-25
- Resigned
- 1999-08-31
- Nationality
- British
- Residence
- England
- Born
- 04/1939
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