MONTE ROSA HOLIDAYS LIMITED - RUISLIP
Company Profile | Company Filings |
Overview
MONTE ROSA HOLIDAYS LIMITED is a Private Limited Company from RUISLIP ENGLAND and has the status: Active.
MONTE ROSA HOLIDAYS LIMITED was incorporated 19 years ago on 27/07/2004 and has the registered number: 05190631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
MONTE ROSA HOLIDAYS LIMITED was incorporated 19 years ago on 27/07/2004 and has the registered number: 05190631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
MONTE ROSA HOLIDAYS LIMITED - RUISLIP
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
FIRST FLOOR, JEBSEN HOUSE
RUISLIP
MIDDLESEX
HA4 7BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATHERINE SPARKS | Dec 1966 | British | Director | 2010-04-06 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-07-27 UNTIL 2004-07-27 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-27 UNTIL 2004-07-27 | RESIGNED | ||
IAN MURRAY SECRETARIAL LIMITED | Corporate Secretary | 2004-07-27 UNTIL 2007-10-02 | RESIGNED | ||
LUCA MASSIMO VITTORE | Apr 1963 | Italian | Director | 2007-10-02 UNTIL 2023-12-21 | RESIGNED |
GEOFFREY ROBIN CHRISTOPHER HALL | May 1951 | British | Director | 2004-07-27 UNTIL 2007-10-02 | RESIGNED |
STEFANO RICCIONI | Feb 1942 | Italian | Secretary | 2007-10-02 UNTIL 2010-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Luca Vittore | 2016-07-01 - 2023-12-21 | 4/1963 | Ruislip Middlesex | Ownership of shares 25 to 50 percent |
Ms Katharine Sparks | 2016-07-01 | 12/1966 | Ruislip Middlesex | Ownership of shares 75 to 100 percent |