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P.H. HOLIDAYS LIMITED

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

This company is commonly known as P.h. Holidays Limited. The company was founded 28 years ago and was given the registration number 03194883. The firm's registered office is in LONDON. You can find them at 16 Dicksee House, Lyons Place, London, . This company's SIC code is 79901 - Activities of tourist guides.

Company Information

Name:P.H. HOLIDAYS LIMITED
Company Number:03194883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79901 - Activities of tourist guides

Office Address & Contact

Registered Address:16 Dicksee House, Lyons Place, London, NW8 8NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Leman Street, London, England, E1 8EU

Secretary07 May 1996Active
56, Leman Street, London, England, E1 8EU

Director07 May 1996Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Nominee Secretary07 May 1996Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Corporate Nominee Director07 May 1996Active

People with Significant Control

Ms Paula Hiltunen
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:Finnish
Country of residence:England
Address:56, Leman Street, London, England, E1 8EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 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
2024-03-29Dissolution

Dissolution application strike off company.

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2023-12-20Accounts

Accounts with accounts type dormant.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type dormant.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-12Officers

Change person secretary company with change date.

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2021-05-12Officers

Change person director company with change date.

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2021-05-12Persons with significant control

Change to a person with significant control.

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2021-04-21Officers

Change person director company with change date.

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2021-04-21Address

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

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2020-12-03Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type dormant.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type dormant.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type dormant.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type dormant.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type dormant.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type dormant.

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