TIMEOUT HOLIDAYS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Timeout Holidays Limited. The company was founded 10 years ago and was given the registration number 09222508. The firm's registered office is in LONDON. You can find them at 71 - 75 Shelton Street, Shelton Street, London, . This company's SIC code is 79120 - Tour operator activities.
Company Information
Name | : | TIMEOUT HOLIDAYS LIMITED |
---|
Company Number | : | 09222508 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 17 September 2014 |
---|
End of financial year | : | 30 September 2019 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 79120 - Tour operator activities
|
---|
Office Address & Contact
Registered Address | : | 71 - 75 Shelton Street, Shelton Street, London, England, WC2H 9JQ |
---|
Country Origin | : | ENGLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
71 - 75 Shelton Street, Shelton Street, London, England, WC2H 9JQ | Director | 17 September 2014 | Active |
71 - 75 Shelton Street, Shelton Street, London, England, WC2H 9JQ | Director | 19 December 2014 | Active |
People with Significant Control
Mr Bjorn Just Sjursen |
Notified on | : | 01 May 2020 |
---|
Status | : | Active |
---|
Date of birth | : | August 1970 |
---|
Nationality | : | Norwegian |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
|
---|
Mr Aart Van Bemmel |
Notified on | : | 13 December 2016 |
---|
Status | : | Active |
---|
Date of birth | : | June 1951 |
---|
Nationality | : | Dutch |
---|
Country of residence | : | England |
---|
Address | : | 71 - 75 Shelton Street, Shelton Street, London, England, WC2H 9JQ |
---|
Nature of control | : | - Voting rights 25 to 50 percent as firm
|
---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)