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NIGHTINGALE HOLIDAYS LIMITED

Company summary

Company number: 04094344
Status: ACTIVE
Incorporated / age: 23 October 200025 years
Registered office: Unit 5, Connect 10 Foster Road, Ashford, Kent, TN24 0FE, England
Accounts due: 30 September 2027
Confirmation statement due: 6 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 22:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 5, Connect 10 Foster Road, Ashford, Kent, TN24 0FE, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
SIGMA SECURITY PRODUCTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENWELL, Claire Louise ACTIVE	Director	22 Nov 2017		England	August 1982	C/O Sigma Security Devices Limited, Unit 5, Foster Road, Ashford, Kent, TN24 0FE, England
NIGHTINGALE, Linda June ACTIVE	Director	01 Jul 2002			June 1948	Donington Hawksdown, Walmer, Deal, Kent, CT14 7PJ
NIGHTINGALE, Peter Geoffrey ACTIVE	Director	22 Nov 2017		England	January 1979	C/O Sigma Security Devices Limited, Unit 5, Foster Road, Ashford, Kent, TN24 0FE, England
NIGHTINGALE, Trevor David ACTIVE	Director	22 Nov 2017		England	December 1975	C/O Sigma Security Devices Limited, Unit 5, Foster Road, Ashford, Kent, TN24 0FE, England
NIGHTINGALE, David Henry RESIGNED	Secretary	23 Oct 2000	25 Aug 2014			Donington Hawksdown, Walmer, Deal, Kent, CT14 7PJ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	23 Oct 2000	23 Oct 2000			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
HENLEY, Phillip Raymond RESIGNED	Director	23 Oct 2000	01 Jul 2002		December 1951	10 Archers Court Road, Whitfield, Dover, Kent, CT16 3HP
NIGHTINGALE, David Henry RESIGNED	Director	23 Oct 2000	25 Aug 2014		October 1948	Donington Hawksdown, Walmer, Deal, Kent, CT14 7PJ
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	23 Oct 2000	23 Oct 2000			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BENWELL, Claire Louise ACTIVE
Role: Director
Appointed on: 22 Nov 2017
Country of Residence: England
Date of birth: August 1982
Address: C/O Sigma Security Devices Limited, Unit 5, Foster Road, Ashford, Kent, TN24 0FE, England

NIGHTINGALE, Linda June ACTIVE
Role: Director
Appointed on: 01 Jul 2002
Date of birth: June 1948
Address: Donington Hawksdown, Walmer, Deal, Kent, CT14 7PJ

NIGHTINGALE, Peter Geoffrey ACTIVE
Role: Director
Appointed on: 22 Nov 2017
Country of Residence: England
Date of birth: January 1979
Address: C/O Sigma Security Devices Limited, Unit 5, Foster Road, Ashford, Kent, TN24 0FE, England

NIGHTINGALE, Trevor David ACTIVE
Role: Director
Appointed on: 22 Nov 2017
Country of Residence: England
Date of birth: December 1975
Address: C/O Sigma Security Devices Limited, Unit 5, Foster Road, Ashford, Kent, TN24 0FE, England

NIGHTINGALE, David Henry RESIGNED
Role: Secretary
Appointed on: 23 Oct 2000
Resigned on: 25 Aug 2014
Address: Donington Hawksdown, Walmer, Deal, Kent, CT14 7PJ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Oct 2000
Resigned on: 23 Oct 2000
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

HENLEY, Phillip Raymond RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 01 Jul 2002
Date of birth: December 1951
Address: 10 Archers Court Road, Whitfield, Dover, Kent, CT16 3HP

NIGHTINGALE, David Henry RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 25 Aug 2014
Date of birth: October 1948
Address: Donington Hawksdown, Walmer, Deal, Kent, CT14 7PJ

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Oct 2000
Resigned on: 23 Oct 2000
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP