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UNIVERSAL HOLIDAYS LIMITED

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

This company is commonly known as Universal Holidays Limited. The company was founded 8 years ago and was given the registration number 09902775. The firm's registered office is in LONDON. You can find them at 128 Cannon Workshops, Cannon Drive, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:UNIVERSAL HOLIDAYS LIMITED
Company Number:09902775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:128 Cannon Workshops, Cannon Drive, London, England, E14 4AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128 Cannon Workshops, Cannon Drive, London, England, E14 4AS

Director04 December 2015Active

People with Significant Control

Mrs Salih Ebru
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:Cypriot
Country of residence:England
Address:128 Cannon Workshops, Cannon Drive, London, England, E14 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Ebru Salih
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:Cypriot
Country of residence:England
Address:128 Cannon Workshops, Cannon Drive, London, England, E14 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-05-06Gazette

Gazette filings brought up to date.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-02-25Gazette

Gazette notice compulsory.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-03-02Gazette

Gazette filings brought up to date.

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-02-19Gazette

Gazette notice compulsory.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-03-10Gazette

Gazette filings brought up to date.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

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2018-02-27Gazette

Gazette notice compulsory.

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2017-09-01Persons with significant control

Notification of a person with significant control.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2017-09-01Persons with significant control

Change to a person with significant control.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-11-08Resolution

Resolution.

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2016-11-07Address

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

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2015-12-04Incorporation

Incorporation company.

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