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Holiday Mood Limited, EC2R 6AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOLIDAY MOOD LIMITED

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

This company is commonly known as Holiday Mood Limited. The company was founded 23 years ago and was given the registration number 04262234. The firm's registered office is in LONDON. You can find them at Smith & Williamson Llp, 25 Moorgate, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:HOLIDAY MOOD LIMITED
Company Number:04262234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 July 2001
End of financial year:31 July 2016
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

Secretary01 August 2003Active
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

Director30 April 2002Active
83 Woodlands Avenue, Ruislip, HA4 9RB

Secretary31 July 2001Active
14 Broadwick Street, London, W12 1FH

Secretary31 July 2001Active
83 Woodlands Avenue, East Cote, Ruislip, HA4 9RB

Director31 July 2001Active
14 Broadwick Street, London, W1V 1FH

Director31 July 2001Active

People with Significant Control

Mr Romy Nayyar
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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