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GOLDEN BEACH HOLIDAYS LTD

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

This company is commonly known as Golden Beach Holidays Ltd. The company was founded 9 years ago and was given the registration number 09584604. The firm's registered office is in LEICESTER. You can find them at 396 East Park Road, , Leicester, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:GOLDEN BEACH HOLIDAYS LTD
Company Number:09584604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:396 East Park Road, Leicester, England, LE5 5HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
396, East Park Road, Leicester, England, LE5 5HH

Director04 July 2022Active
191, New Parks Boulevard, Leicester, England, LE3 6QH

Director11 May 2015Active

People with Significant Control

Mr Khalid Faqir Mohamed
Notified on:01 July 2022
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:396, East Park Road, Leicester, England, LE5 5HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abukar Sharif
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:Dutch
Country of residence:England
Address:396, East Park Road, Leicester, England, LE5 5HH
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type micro entity.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-12-29Persons with significant control

Cessation of a person with significant control.

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2022-12-29Officers

Termination director company with name termination date.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-11-09Persons with significant control

Change to a person with significant control.

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2022-07-06Persons with significant control

Notification of a person with significant control.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-07-06Officers

Appoint person director company with name date.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-03-13Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-02-22Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type micro entity.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-02-18Accounts

Accounts with accounts type micro entity.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-11-12Officers

Change person director company with change date.

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2016-11-12Address

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

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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