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Holiday Express Limited, W1F 8QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOLIDAY EXPRESS LIMITED

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

This company is commonly known as Holiday Express Limited. The company was founded 47 years ago and was given the registration number 01321553. The firm's registered office is in . You can find them at 30 Poland Street, London, , . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:HOLIDAY EXPRESS LIMITED
Company Number:01321553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:30 Poland Street, London, W1F 8QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Westover Hill, West Heath Road Hampstead, London, NW3 7UH

Secretary20 September 1993Active
3 Westover Hill, West Heath Road Hampstead, London, NW3 7UH

Director20 September 1993Active
3 Westover Hill, West Heath Road, London, NW3 7UH

Director-Active
36 Bradford Road, Seven Kings, Ilford, IG1 4AR

Secretary-Active
36 Bradford Road, Seven Kings, Ilford, IG1 4AR

Director-Active

People with Significant Control

Joginder Pal Sanger
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:Indian
Country of residence:England
Address:3 Westover Hill, West Heath Road, Hampstead, England, NW3 7UH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sunity Sanger
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:England
Address:3 Westover Hill, West Heath Road, Hampstead, England, NW3 7UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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