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 |
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| Company Number | : | 04563439 |
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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 | : | 15 October 2002 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 51101 - Scheduled passenger air transport
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Office Address & Contact
| Registered Address | : | 35a High Street, Ruislip, England, HA4 7AU |
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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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| 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 |
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| Status | : | Active |
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| Date of birth | : | January 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, Nucleus House, Richmond, United Kingdom, TW9 2JA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Charanjiv Dhawan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1939 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, Nucleus House, Richmond, United Kingdom, TW9 2JA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)