Holiday Consultants.com Ltd. net worth, address, company information. Free

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Holiday Consultants.com Ltd (Companies House Registration Number 06129488) is a private limited company started on 2007-02-27. This firm is registered at 2 Chitty Street, London W1T 4AP. Holiday Consultants.com Ltd operates Standard Industrial Classification: 79110 which stands for "travel agency activities".

Company details

Name	Holiday Consultants.com Ltd
Number	06129488
Date of Incorporation:	2007-02-27
End of financial year:	30 April
Address:	2 Chitty Street, London, W1T 4AP
SIC code:	79110 - Travel agency activities

Moving on to the 1 managing director that can be found in the business, we can name: Haramanbeer S. (appointed on 28 February 2007). The official register reports 1 person of significant control - Haramanbeer S., the only person in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30
Current Assets	1,719,344	2,493,010
Total Assets Less Current Liabilities	801,588	1,422,608

People with significant control

Haramanbeer S.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts made up to Sun, 30th Apr 2023 filed on: 23rd, January 2024 \| accounts	Free Download (10 pages)

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(AA) Small company accounts made up to Sun, 30th Apr 2023 filed on: 23rd, January 2024 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Mon, 27th Mar 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 30th Apr 2022 filed on: 24th, January 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 27th Mar 2022 filed on: 28th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Fri, 30th Apr 2021 filed on: 25th, January 2022 \| accounts	Free Download (9 pages)
(CH01) On Wed, 24th Nov 2021 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 27th Mar 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 30th Apr 2020 filed on: 28th, April 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Fri, 27th Mar 2020 filed on: 11th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 30th Apr 2019 filed on: 5th, February 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 27th Mar 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Mon, 30th Apr 2018 filed on: 6th, February 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tue, 27th Mar 2018 filed on: 5th, April 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 27th Mar 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to Sat, 30th Apr 2016 filed on: 23rd, January 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 27th Mar 2016 filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 13th Apr 2016: 40100.00 GBP capital
(AA) Small company accounts made up to Thu, 30th Apr 2015 filed on: 11th, February 2016 \| accounts	Free Download (4 pages)
(CH01) On Wed, 7th Jan 2015 director's details were changed filed on: 7th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 27th Mar 2015 filed on: 7th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 7th Apr 2015: 40100.00 GBP capital
(AA) Small company accounts made up to Wed, 30th Apr 2014 filed on: 4th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 27th Mar 2014 filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 22nd Apr 2014: 40100.00 GBP capital
(AA) Small company accounts made up to Tue, 30th Apr 2013 filed on: 30th, July 2013 \| accounts	Free Download (5 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 114 Whitfield Street London W1T 5EF England filed on: 3rd, April 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Mar 2013 filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 1st, February 2013 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Wed, 8th Aug 2012. Old Address: 114 Whitfield Street London W1T 5EF filed on: 8th, August 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 27th Mar 2012 filed on: 5th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 8th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 27th Mar 2011 filed on: 1st, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 3rd, November 2010 \| accounts	Free Download (5 pages)
(TM02) Secretary's appointment terminated on Fri, 30th Jul 2010 filed on: 30th, July 2010 \| officers	Free Download (1 page)
(SH01) Capital declared on Tue, 20th Jul 2010: 40100.00 GBP filed on: 23rd, July 2010 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 16th, June 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Mar 2010 filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 28th, March 2010 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 28th, March 2010 \| address	Free Download (1 page)
(AD01) Company moved to new address on Fri, 5th Feb 2010. Old Address: 1146 High Road London N20 0RA filed on: 5th, February 2010 \| address	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sat, 28th Feb 2009 to Wed, 30th Apr 2008 filed on: 10th, January 2010 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 12th Mar 2009 with complete member list filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 8th Oct 2008 with complete member list filed on: 8th, October 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 29th Feb 2008 filed on: 6th, October 2008 \| accounts	Free Download (1 page)
(288a) On Mon, 11th Jun 2007 New director appointed filed on: 11th, June 2007 \| officers	Free Download (1 page)
(288a) On Mon, 11th Jun 2007 New secretary appointed filed on: 11th, June 2007 \| officers	Free Download (1 page)
(288a) On Mon, 11th Jun 2007 New director appointed filed on: 11th, June 2007 \| officers	Free Download (1 page)
(288a) On Mon, 11th Jun 2007 New secretary appointed filed on: 11th, June 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares from Tue, 27th Feb 2007 to Fri, 9th Mar 2007. Value of each share 1 £, total number of shares: 100. filed on: 19th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares from Tue, 27th Feb 2007 to Fri, 9th Mar 2007. Value of each share 1 £, total number of shares: 100. filed on: 19th, March 2007 \| capital	Free Download (2 pages)
(288b) On Tue, 27th Feb 2007 Director resigned filed on: 27th, February 2007 \| officers	Free Download (1 page)
(288b) On Tue, 27th Feb 2007 Director resigned filed on: 27th, February 2007 \| officers	Free Download (1 page)
(288b) On Tue, 27th Feb 2007 Secretary resigned filed on: 27th, February 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, February 2007 \| incorporation	Free Download (14 pages)
(288b) On Tue, 27th Feb 2007 Secretary resigned filed on: 27th, February 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, February 2007 \| incorporation	Free Download (14 pages)

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