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GS HOLIDAYS & TRAVEL LIMITED

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

This company is commonly known as Gs Holidays & Travel Limited. The company was founded 18 years ago and was given the registration number 05491017. The firm's registered office is in . You can find them at 32 Addison Grove, London, , . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:GS HOLIDAYS & TRAVEL LIMITED
Company Number:05491017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2005
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:32 Addison Grove, London, W4 1ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Addison Grove, London, W4 1ER

Secretary01 July 2005Active
Flat 18 House 20, Nakhimovsky Prospect, Moscow, Russia, 117 186

Director05 March 2018Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary24 June 2005Active
9 Cicada Road, London, SW18 2NN

Director01 July 2005Active
32 Addison Grove, London, W4 1ER

Director20 March 2006Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director24 June 2005Active

People with Significant Control

Mr Victor Nikitin
Notified on:09 August 2017
Status:Active
Date of birth:November 1953
Nationality:Russian
Address:32 Addison Grove, W4 1ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Smb Administrations Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:32 Addison Grove, London, England, W4 1ER
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-05Dissolution

Dissolution application strike off company.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-03-05Officers

Change person director company with change date.

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2018-03-05Officers

Termination director company with name termination date.

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2018-03-05Officers

Appoint person director company with name date.

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2017-12-06Dissolution

Dissolution withdrawal application strike off company.

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2017-10-10Gazette

Gazette notice voluntary.

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2017-10-03Dissolution

Dissolution application strike off company.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-08-09Persons with significant control

Cessation of a person with significant control.

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2017-04-28Accounts

Accounts with accounts type total exemption full.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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