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HOLIDAY BOSNIA LTD

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

This company is commonly known as Holiday Bosnia Ltd. The company was founded 5 years ago and was given the registration number 11608335. The firm's registered office is in LONDON. You can find them at International House, 142 Cromwell Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HOLIDAY BOSNIA LTD
Company Number:11608335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:International House, 142 Cromwell Road, London, United Kingdom, SW7 4EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 142 Cromwell Road, London, United Kingdom, SW7 4EF

Director09 February 2020Active
International House, 142 Cromwell Road, London, United Kingdom, SW7 4EF

Director07 October 2018Active

People with Significant Control

Ms Yasmeen Siddiqui
Notified on:15 March 2024
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:International House, 142 Cromwell Road, London, United Kingdom, SW7 4EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Asif Kamraan Siddiqui
Notified on:07 October 2018
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:International House, 142 Cromwell Road, London, United Kingdom, SW7 4EF
Nature of control:
  • Significant influence or control

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
2024-03-25Confirmation statement

Confirmation statement with updates.

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2024-03-15Persons with significant control

Cessation of a person with significant control.

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2024-03-15Officers

Termination director company with name termination date.

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2024-03-15Persons with significant control

Notification of a person with significant control.

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2024-01-23Change of name

Certificate change of name company.

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2024-01-22Officers

Change person director company with change date.

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2024-01-22Persons with significant control

Change to a person with significant control.

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2023-10-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-11Accounts

Accounts with accounts type micro entity.

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2022-10-30Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-07-24Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with updates.

Download
2020-07-06Accounts

Accounts with accounts type micro entity.

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2020-02-09Officers

Change person director company with change date.

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2020-02-09Officers

Appoint person director company with name date.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2018-10-07Incorporation

Incorporation company.

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