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HOLIDAY CONSULTANTS.COM LTD

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

This company is commonly known as Holiday Consultants.com Ltd. The company was founded 17 years ago and was given the registration number 06129488. The firm's registered office is in LONDON. You can find them at 2 Chitty Street, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:HOLIDAY CONSULTANTS.COM LTD
Company Number:06129488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:2 Chitty Street, London, W1T 4AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Chitty Street, London, W1T 4AP

Director28 February 2007Active
65 Kingsland Road, London, E2 8AG

Secretary28 February 2007Active
869 High Road, North Finchley, London, N12 8QA

Corporate Secretary27 February 2007Active
869 High Road, North Finchley, London, N12 8QA

Corporate Director27 February 2007Active

People with Significant Control

Mr. Haramanbeer Singh-Sangha
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:2, Chitty Street, London, W1T 4AP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-01-23Accounts

Accounts with accounts type small.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type small.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type small.

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2021-11-24Officers

Change person director company with change date.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type small.

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2020-04-11Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type small.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type small.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type unaudited abridged.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Accounts

Accounts with accounts type small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Officers

Change person director company with change date.

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2014-08-04Accounts

Accounts with accounts type small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type small.

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2013-04-03Annual return

Annual return company with made up date full list shareholders.

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