EDWIN HOLIDAYS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Edwin Holidays Limited. The company was founded 4 years ago and was given the registration number 12282722. The firm's registered office is in LONDON. You can find them at 239-241 Kennington Lane, , London, . This company's SIC code is 79110 - Travel agency activities.
Company Information
| Name | : | EDWIN HOLIDAYS LIMITED |
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| Company Number | : | 12282722 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 October 2019 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 79110 - Travel agency activities
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Office Address & Contact
| Registered Address | : | 239-241 Kennington Lane, London, United Kingdom, SE11 5QU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 239-241 Kennington Lane, London, United Kingdom, SE11 5QU | Director | 17 January 2020 | Active |
| 239-241 Kennington Lane, London, United Kingdom, SE11 5QU | Director | 01 March 2023 | Active |
| 239-241 Kennington Lane, London, United Kingdom, SE11 5QU | Director | 25 October 2019 | Active |
People with Significant Control
| Ms Senel Gurlek |
| Notified on | : | 01 March 2023 |
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| Status | : | Active |
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| Date of birth | : | February 1969 |
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| Nationality | : | Turkish |
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| Country of residence | : | United Kingdom |
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| Address | : | 239-241 Kennington Lane, London, United Kingdom, SE11 5QU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ugur Bulut |
| Notified on | : | 17 January 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1975 |
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| Nationality | : | Turkish |
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| Country of residence | : | United Kingdom |
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| Address | : | 239-241 Kennington Lane, London, United Kingdom, SE11 5QU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Hasan Gurlek |
| Notified on | : | 25 October 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1961 |
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| Nationality | : | Turkish |
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| Country of residence | : | United Kingdom |
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| Address | : | 239-241 Kennington Lane, London, United Kingdom, SE11 5QU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)