SOUTHALL HOLIDAY LIMITED

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

This company is commonly known as Southall Holiday Limited. The company was founded 22 years ago and was given the registration number 04563439. The firm's registered office is in RUISLIP. You can find them at 35a High Street, , Ruislip, . This company's SIC code is 51101 - Scheduled passenger air transport.

Company Information

Name	:	SOUTHALL HOLIDAY LIMITED
Company Number	:	04563439
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 October 2002
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	51101 - Scheduled passenger air transport

Office Address & Contact

Registered Address	:	35a High Street, Ruislip, England, HA4 7AU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
24 Bedford Road, Moor Park, Northwood, HA6 2AZ	Secretary	21 October 2002	Active
24 Bedford Road, Northwood, HA6 2AZ	Director	21 October 2002	Active
Effra House, 34 High Street, Ewell, KT17 1RW	Secretary	15 October 2002	Active
29-31 Manor Road, Wallington, SM6 0BW	Director	15 October 2002	Active

People with Significant Control

Mr Syed Shafat Qasim
Notified on	:	02 July 2024
Status	:	Active
Date of birth	:	January 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2nd Floor, Nucleus House, Richmond, United Kingdom, TW9 2JA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Charanjiv Dhawan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1939
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2nd Floor, Nucleus House, Richmond, United Kingdom, TW9 2JA
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)