B2BHOLIDAYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B2bholidays Limited. The company was founded 4 years ago and was given the registration number 12364557. The firm's registered office is in BIRMINGHAM. You can find them at 35 Spaces, Lewis Building, Bull Street, , Birmingham, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name	:	B2BHOLIDAYS LIMITED
Company Number	:	12364557
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 December 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	79110 - Travel agency activities

Office Address & Contact

Registered Address	:	35 Spaces, Lewis Building, Bull Street, Birmingham, England, B4 6EQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
124, City Road, London, England, EC1V 2NX	Director	16 December 2019	Active
124, City Road, London, England, EC1V 2NX	Director	16 December 2019	Active
124, City Road, London, England, EC1V 2NX	Director	16 December 2019	Active

People with Significant Control

Mr Necip Fazil Reis
Notified on	:	25 April 2022
Status	:	Active
Date of birth	:	August 1993
Nationality	:	Turkish
Country of residence	:	England
Address	:	124, City Road, London, England, EC1V 2NX
Nature of control	:	Voting rights 25 to 50 percent

Mr Necip Fazil Reis
Notified on	:	16 December 2019
Status	:	Active
Date of birth	:	August 1993
Nationality	:	Turkish
Country of residence	:	England
Address	:	35, Spaces, Lewis Building, Bull Street, Birmingham, England, B4 6EQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Faisal Abdulaziz Elyas
Notified on	:	16 December 2019
Status	:	Active
Date of birth	:	June 1975
Nationality	:	Saudi Arabian
Country of residence	:	England
Address	:	35, Spaces, Lewis Building, Bull Street, Birmingham, England, B4 6EQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-01-25	Confirmation statement	Confirmation statement with updates.	Download
2024-01-25	Address	Change registered office address company with date old address new address.	Download
2023-09-29	Accounts	Accounts with accounts type dormant.	Download
2023-01-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-31	Accounts	Accounts with accounts type dormant.	Download
2022-04-25	Persons with significant control	Notification of a person with significant control.	Download
2022-03-11	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-10	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-10	Confirmation statement	Confirmation statement with updates.	Download
2021-06-05	Accounts	Accounts with accounts type dormant.	Download
2020-12-30	Confirmation statement	Confirmation statement with updates.	Download
2020-12-30	Confirmation statement	Confirmation statement with updates.	Download
2019-12-16	Incorporation	Incorporation company.	Download