URLUX HOLIDAYS LTD - HERTFORD


Company Profile Company Filings

Overview

URLUX HOLIDAYS LTD is a Private Limited Company from HERTFORD ENGLAND and has the status: Active.
URLUX HOLIDAYS LTD was incorporated 7 years ago on 21/03/2017 and has the registered number: 10682116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

URLUX HOLIDAYS LTD - HERTFORD

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
31 / 3 31/03/2023 31/12/2024

Registered Office

THE TOWN HOUSE 114-116
HERTFORD
HERTFORDSHIRE
SG14 1AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURA SONNY Sep 1987 British Director 2017-03-21 CURRENT
MUSTAFA CHOUDHURY Dec 1987 British Director 2017-03-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mustafa Choudhury 2017-03-21 12/1987 Hertford   Hertfordshire Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as firm
Laura Sonny 2017-03-21 9/1987 Hertford   Hertfordshire Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as firm

Free Reports Available

Report Date Filed Date of Report Assets
URLUX Holidays Ltd 2024-01-03 31-03-2023 £6,781 Cash
URLUX Holidays Ltd 2022-01-25 31-03-2020 £-21,403 equity
URLUX Holidays Ltd 2022-01-25 31-03-2021 £9,981 Cash £-23,891 equity
URLUX Holidays Ltd 2020-02-21 31-03-2019 £-12,953 equity
Dormant Company Accounts - URLUX HOLIDAYS LTD 2018-12-21 31-03-2018 £2 equity

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