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GLOBAL HOLIDAYS LIMITED

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

This company is commonly known as Global Holidays Limited. The company was founded 5 years ago and was given the registration number 11694685. The firm's registered office is in LONDON. You can find them at Unit 13, Wing Yip Business Center Unit 13, Wing Yip Business Center, 395 Edgware Road, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:GLOBAL HOLIDAYS LIMITED
Company Number:11694685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2018
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Unit 13, Wing Yip Business Center Unit 13, Wing Yip Business Center, 395 Edgware Road, London, United Kingdom, NW2 6LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Hocroft Road, London, England, NW2 2BL

Director17 June 2021Active
Unit 13, Wing Yip Business Center, Unit 13, Wing Yip Business Center, 395 Edgware Road, London, United Kingdom, NW2 6LN

Director23 November 2018Active
Unit G02, China House, 401 Edgware Road, London, England, NW2 6GY

Director23 November 2018Active

People with Significant Control

Mr Simon Lee
Notified on:22 May 2021
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:36, Hocroft Road, London, England, NW2 2BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Altamash Farzand Parkar
Notified on:23 November 2018
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Unit G02, China House, 401 Edgware Road, London, England, NW2 6GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rarife El Ghorri
Notified on:23 November 2018
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 13, Wing Yip Business Center, Unit 13, Wing Yip Business Center, London, United Kingdom, NW2 6LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-08-16Gazette

Gazette filings brought up to date.

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2023-08-15Gazette

Gazette notice compulsory.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-06-05Address

Change registered office address company with date old address new address.

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2023-03-09Gazette

Gazette filings brought up to date.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-10-07Dissolution

Dissolved compulsory strike off suspended.

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2022-10-04Gazette

Gazette notice compulsory.

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2021-08-28Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-06-22Officers

Termination director company with name termination date.

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2021-06-22Persons with significant control

Cessation of a person with significant control.

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2021-06-22Persons with significant control

Notification of a person with significant control.

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2021-06-17Officers

Appoint person director company with name date.

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2021-02-22Address

Change registered office address company with date old address new address.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2019-01-09Persons with significant control

Cessation of a person with significant control.

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2019-01-09Officers

Termination director company with name termination date.

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2018-11-23Incorporation

Incorporation company.

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