HOLIDAY IN A BOX LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Holiday In A Box Ltd. The company was founded 3 years ago and was given the registration number 12639220. The firm's registered office is in LONDON. You can find them at Flat 1-7 & 1a The Priory 47-55, Webber Street, London, . This company's SIC code is 79110 - Travel agency activities.
Company Information
| Name | : | HOLIDAY IN A BOX LTD |
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| Company Number | : | 12639220 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 June 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 79110 - Travel agency activities
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Office Address & Contact
| Registered Address | : | Flat 1-7 & 1a The Priory 47-55, Webber Street, London, England, SE1 0RQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 1-7 & 1a The Priory 47-55, Webber Street, London, England, SE1 0RQ | Director | 02 June 2020 | Active |
People with Significant Control
| Mr Oliver Pieter Ramsay Gray |
| Notified on | : | 02 June 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1997 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 1-7 & 1a The Priory 47-55, Webber Street, London, England, SE1 0RQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Clara Ramsay Gray |
| Notified on | : | 02 June 2020 |
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| Status | : | Active |
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| Date of birth | : | November 2001 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 1-7 & 1a The Priory 47-55, Webber Street, London, England, SE1 0RQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Jasmine Ramsay Gray |
| Notified on | : | 02 June 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1992 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 1-7 & 1a The Priory 47-55, Webber Street, London, England, SE1 0RQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (7 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
| Date | Category | Description | |
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| 2021-10-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-07-20 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-08 | Dissolution | Dissolution application strike off company. | Download |
| 2020-06-02 | Incorporation | Incorporation company. | Download |