This company is commonly known as Holiday Planners Ltd. The company was founded 13 years ago and was given the registration number 07460127. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 486 Howlands, , Welwyn Garden City, . This company's SIC code is 79110 - Travel agency activities.
Name | : | HOLIDAY PLANNERS LTD |
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Company Number | : | 07460127 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 December 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 486 Howlands, Welwyn Garden City, England, AL7 4HA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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486, Howlands, Welwyn Garden City, England, AL7 4HA | Secretary | 01 April 2021 | Active |
486, Howlands, Welwyn Garden City, England, AL7 4HA | Director | 01 January 2024 | Active |
486, Howlands, Welwyn Garden City, England, AL7 4HA | Director | 03 December 2010 | Active |
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE | Director | 03 December 2010 | Active |
Ms Moazama Adnan | ||
Notified on | : | 01 January 2024 |
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Status | : | Active |
Date of birth | : | February 2000 |
Nationality | : | Pakistani |
Country of residence | : | England |
Address | : | 486, Howlands, Welwyn Garden City, England, AL7 4HA |
Nature of control | : |
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Mr Muhammad Adnan | ||
Notified on | : | 10 August 2016 |
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Status | : | Active |
Date of birth | : | December 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 486, Howlands, Welwyn Garden City, England, AL7 4HA |
Nature of control | : |
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Date | Category | Description | |
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2024-04-06 | Persons with significant control | Change to a person with significant control. | Download |
2024-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2024-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-16 | Officers | Appoint person director company with name date. | Download |
2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-04 | Officers | Change person director company with change date. | Download |
2021-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-08 | Officers | Appoint person secretary company with name date. | Download |
2020-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-19 | Address | Change registered office address company with date old address new address. | Download |
2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-07-26 | Restoration | Administrative restoration company. | Download |
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