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 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
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 |
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 |