THE HOLIDAY TRAVEL AGENT LTD - LONDON


Company Profile Company Filings

Overview

THE HOLIDAY TRAVEL AGENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE HOLIDAY TRAVEL AGENT LTD was incorporated 2 years ago on 06/04/2022 and has the registered number: 14028657. The accounts status is MICRO ENTITY and accounts are next due on 03/12/2024.

THE HOLIDAY TRAVEL AGENT LTD - LONDON

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
3 / 3 28/02/2023 03/12/2024

Registered Office

275 NEW NORTH ROAD
LONDON
N1 7AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BERYL JONES Jul 1964 British Director 2023-06-08 CURRENT
DR DARREN ANDERSON May 1983 British Director 2022-11-17 CURRENT
MR GRZEGORZ SZEWCZYK Jul 1985 Polish Director 2022-04-06 UNTIL 2022-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Holiday Travel Group Ltd 2023-01-11 London   Significant influence or control
Dr Darren Anderson 2022-11-17 5/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Grzegorz Szewczyk 2022-04-06 - 2022-11-17 7/1985 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE HOLIDAY TRAVEL AGENT LTD 2023-03-02 28-02-2023 £255,500 equity

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