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HOLIDAY LUXURY LTD

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

This company is commonly known as Holiday Luxury Ltd. The company was founded 7 years ago and was given the registration number 10379919. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:HOLIDAY LUXURY LTD
Company Number:10379919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director16 September 2016Active
Heathfield, 7 Mauldeth Road, Heaton Moor, Stockport, United Kingdom, SK4 3NW

Secretary01 February 2017Active
The Colony Hq, Altrincham Road, Wilmslow, England, SK9 4LY

Director26 August 2020Active

People with Significant Control

Mr Afshin Sajedi
Notified on:16 September 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-10-27Capital

Capital allotment shares.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-02-05Officers

Termination director company with name termination date.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-08-26Officers

Appoint person director company with name date.

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2020-01-10Address

Change registered office address company with date old address new address.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-10-04Capital

Capital allotment shares.

Download
2019-09-20Accounts

Accounts with accounts type micro entity.

Download
2019-09-19Confirmation statement

Confirmation statement with updates.

Download
2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-02-18Persons with significant control

Withdrawal of a person with significant control statement.

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2018-12-18Persons with significant control

Notification of a person with significant control statement.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-11-13Officers

Termination secretary company with name termination date.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-04-06Capital

Capital allotment shares.

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2018-03-20Capital

Capital allotment shares.

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