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 - RUISLIP

This company is listed in the following categories:
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

Free Reports Available

Report Date Filed Date of Report Assets
Monte Rosa Holidays Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-22 30-09-2023 £66,254 Cash £19,709 equity
Monte Rosa Holidays Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-02 30-09-2022 £51,863 Cash £8,151 equity
Monte Rosa Holidays Limited - Accounts to registrar (filleted) - small 18.2 2022-06-29 30-09-2021 £30,601 Cash £771 equity
Monte Rosa Holidays Limited - Accounts to registrar (filleted) - small 18.2 2021-06-26 30-09-2020 £36,610 Cash £5,290 equity
Monte Rosa Holidays Limited - Accounts to registrar (filleted) - small 18.2 2021-02-13 30-09-2019 £27,585 Cash £1,093 equity
Monte Rosa Holidays Limited - Accounts to registrar (filleted) - small 18.2 2019-07-30 30-09-2018 £28,166 Cash £-9,268 equity
Monte Rosa Holidays Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £20,453 Cash £-20,220 equity
Monte Rosa Holidays Limited - Abbreviated accounts 16.3 2017-09-27 30-09-2016 £4,235 Cash £-21,332 equity
Monte Rosa Holidays Limited - Abbreviated accounts 16.1 2016-06-28 30-09-2015 £6,839 Cash £-25,535 equity
Monte Rosa Holidays Limited - Limited company - abbreviated - 11.6 2015-06-11 30-09-2014 £4,619 Cash £-29,469 equity

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