UKBizDB.co.uk

HOLIDAY PLANNERS LTD

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

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.

Company Information

Name:HOLIDAY PLANNERS LTD
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:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:486 Howlands, Welwyn Garden City, England, AL7 4HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
486, Howlands, Welwyn Garden City, England, AL7 4HA

Secretary01 April 2021Active
486, Howlands, Welwyn Garden City, England, AL7 4HA

Director01 January 2024Active
486, Howlands, Welwyn Garden City, England, AL7 4HA

Director03 December 2010Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director03 December 2010Active

People with Significant Control

Ms Moazama Adnan
Notified on:01 January 2024
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Muhammad Adnan
Notified on:10 August 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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

DateCategoryDescription
2024-04-06Persons with significant control

Change to a person with significant control.

Download
2024-04-06Confirmation statement

Confirmation statement with updates.

Download
2024-04-06Persons with significant control

Notification of a person with significant control.

Download
2024-01-16Officers

Appoint person director company with name date.

Download
2023-09-25Accounts

Accounts with accounts type micro entity.

Download
2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-10Accounts

Accounts with accounts type micro entity.

Download
2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Officers

Change person director company with change date.

Download
2021-09-22Accounts

Accounts with accounts type micro entity.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Officers

Appoint person secretary company with name date.

Download
2020-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type micro entity.

Download
2019-09-19Address

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

Download
2019-08-21Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-02-21Accounts

Accounts with accounts type micro entity.

Download
2017-09-25Accounts

Accounts with accounts type micro entity.

Download
2017-08-23Confirmation statement

Confirmation statement with no updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-08-12Confirmation statement

Confirmation statement with updates.

Download
2016-07-26Annual return

Annual return company with made up date full list shareholders.

Download
2016-07-26Restoration

Administrative restoration company.

Download

Copyright © 2024. All rights reserved.