HOLIDAYS EMPIRE UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Holidays Empire Uk Ltd. The company was founded 10 years ago and was given the registration number 09063975. The firm's registered office is in FINCHLEY. You can find them at S. Bose & Co, 33 Tillingbourne Gardens, Finchley, London. This company's SIC code is 79120 - Tour operator activities.
Company Information
Name | : | HOLIDAYS EMPIRE UK LTD |
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Company Number | : | 09063975 |
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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 | : | 30 May 2014 |
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End of financial year | : | 31 May 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 79120 - Tour operator activities
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Office Address & Contact
Registered Address | : | S. Bose & Co, 33 Tillingbourne Gardens, Finchley, London, England, N3 3JJ |
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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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S. Bose & Co, 33 Tillingbourne Gardens, Finchley, England, N3 3JJ | Director | 18 July 2014 | Active |
S. Bose & Co, 33 Tillingbourne Gardens, Finchley, England, N3 3JJ | Director | 29 June 2015 | Active |
Tower Bridge Business Centre, 46-48 East Smithfield, London, England, E1W 1AW | Director | 30 May 2014 | Active |
People with Significant Control
Ms Caterina Mangoni |
Notified on | : | 13 July 2016 |
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Status | : | Active |
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Date of birth | : | February 1961 |
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Nationality | : | Italian |
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Country of residence | : | England |
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Address | : | S. Bose & Co, 33 Tillingbourne Gardens, Finchley, England, N3 3JJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Paolo Ciallella |
Notified on | : | 13 July 2016 |
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Status | : | Active |
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Date of birth | : | December 1962 |
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Nationality | : | Italian |
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Country of residence | : | England |
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Address | : | S. Bose & Co, 33 Tillingbourne Gardens, Finchley, England, N3 3JJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (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 (3 months remaining)