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PRO HOLIDAY LTD

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

This company is commonly known as Pro Holiday Ltd. The company was founded 8 years ago and was given the registration number 10019239. The firm's registered office is in LONDON. You can find them at Flat 20, 24-28 Buckland Crescent, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:PRO HOLIDAY LTD
Company Number:10019239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2016
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Flat 20, 24-28 Buckland Crescent, London, England, NW3 5DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Butler Road, Harrow, England, HA1 4DT

Director17 October 2017Active
Flat 1, Fellows Road, London, England, NW3 3JJ

Director22 February 2016Active

People with Significant Control

Mr Ehsen Hanif
Notified on:27 January 2023
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:88, Butler Road, Harrow, England, HA1 4DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Zeeshan Hanif
Notified on:01 July 2016
Status:Active
Date of birth:December 1993
Nationality:Pakistani
Country of residence:England
Address:Flat 114, Balmoral Apartments, London, England, W2 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2024-03-14Confirmation statement

Confirmation statement with updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-03-01Officers

Change person director company with change date.

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2023-03-01Persons with significant control

Change to a person with significant control.

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2023-03-01Address

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

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2023-01-27Officers

Termination director company with name termination date.

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2023-01-27Persons with significant control

Notification of a person with significant control.

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2023-01-27Persons with significant control

Cessation of a person with significant control.

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2022-05-15Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2021-04-15Address

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

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2021-04-15Address

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

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-08-17Officers

Change person director company with change date.

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2020-08-17Officers

Change person director company with change date.

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2020-05-17Accounts

Accounts with accounts type dormant.

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2020-05-01Address

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

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type dormant.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-11-26Address

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

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2018-11-26Accounts

Accounts with accounts type micro entity.

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