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Superstar Holidays Limited, NW6 1RZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUPERSTAR HOLIDAYS LIMITED

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

This company is commonly known as Superstar Holidays Limited. The company was founded 44 years ago and was given the registration number 01527832. The firm's registered office is in LONDON. You can find them at Blackburn House, Blackburn Road, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:SUPERSTAR HOLIDAYS LIMITED
Company Number:01527832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Blackburn House, Blackburn Road, London, NW6 1RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackburn House, Blackburn Road, London, NW6 1RZ

Director01 January 2019Active
Yehuda Halevy, St 10, R'A'Anana, Israel,

Director01 December 2012Active
9 Park Way, London, NW11 0EX

Secretary-Active
19 Hageulah Street, Hod Hasharon 45272, Israel, FOREIGN

Director-Active
Emek Haela St, 45/1, Modin'In, Israel,

Director01 December 2012Active
42 Lyncroft Mansions, Lyncroft Gardens, London, NW6 1JX

Director20 August 1995Active
23, Hasadot St, Moshav Adanim, Israel,

Director01 December 2005Active
PO BOX Box 41, Ben Gurion Airport, Tel Aviv, 70100

Director03 March 1997Active
16 Upper Woburn Place, London, Greater London, WC1H 0AF

Director02 August 2012Active
Blackburn House, Blackburn Road, London, NW6 1RZ

Director15 February 2017Active
8 Oppenheimer Street, Tel Aviv, Israel, FOREIGN

Director-Active
32 Hill Street, London, W1X 7FZ

Director07 December 1995Active
Blackburn House, Blackburn Road, London, NW6 1RZ

Director01 November 2015Active
15 Harav Nissim St, Raanana, Israel,

Director20 January 2005Active
Blackburn House, Blackburn Road, London, NW6 1RZ

Director01 May 2016Active
10/8 Hacarmel St, Gani Tikva, Israel,

Director20 January 2005Active
51 South Lodge, Circus Road St Johns Wood, London, NW8 9ET

Director25 August 1997Active
Eilat 17, Gwatayim, Israel,

Director20 January 2005Active
Blackburn House, Blackburn Road, London, NW6 1RZ

Director01 May 2016Active
Harishonim, 10, Bat-Yam, Israel,

Director01 December 2012Active
Blackburn House, Blackburn Road, London, England, NW6 1RZ

Director04 June 2015Active
Blackburn House, Blackburn Road, London, England, NW6 1RZ

Director28 February 2015Active
19 Trumpeldor Street, St Rishon Le Zion, Israel,

Director24 March 2000Active
185 Regent Street, London, W1R 8EU

Director-Active
10 Derech Dayan Kiryat, Hasavyonim, Yahud, Israel,

Director26 May 1994Active

People with Significant Control

Kanfei Nesharim Aviation Ltd
Notified on:04 October 2020
Status:Active
Country of residence:Israel
Address:Maavar Hamitle 2, Maavar Hamitle 2, Jerusalem, Israel,
Nature of control:
  • Ownership of shares 25 to 50 percent
Kanfei Nesharim Aviation Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Israel
Address:Maavar Hamitle 2, Maavar Hamitle 2, Jerusalem, Israel,
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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