Northwest Holidays Ltd (Companies House Registration Number 09914520) is a private limited company legally formed on 2015-12-14 in England. This company can be found at 85 Cadge Road, Norwich NR5 8DF. Changed on 2017-11-08, the previous name this enterprise used was Isynergy Healthcare Ltd. Northwest Holidays Ltd is operating under SIC code: 79909 which stands for "other reservation service activities n.e.c.", SIC code: 79110 - "travel agency activities".

Company details

Name Northwest Holidays Ltd
Number 09914520
Date of Incorporation: Monday 14th December 2015
End of financial year: 31 December
Address: 85 Cadge Road, Norwich, NR5 8DF
SIC code: 79909 - Other reservation service activities n.e.c.
79110 - Travel agency activities

Moving on to the 1 managing director that can be found in the firm, we can name: Geetashree G. (appointed on 14 December 2015). The official register lists 4 persons of significant control, namely: Geetashree G. has over 3/4 of shares, 3/4 to full of voting rights, Rajhans M. has 1/2 or less of shares, 1/2 or less of voting rights, Geetashree G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 94 53 51 101 23,082 19,330 17,862
Total Assets Less Current Liabilities -38 228 113 40 22,650 16,296 14,528
Shareholder Funds -38 - - - - - -

People with significant control

Geetashree G.
1 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rajhans M.
1 June 2019 - 2 June 2020
Nature of control: 25-50% voting rights
25-50% shares
Geetashree G.
6 April 2016 - 1 June 2019
Nature of control: 25-50% voting rights
25-50% shares
Prabhjeet K.
1 November 2017 - 1 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2022-12-31
filed on: 23rd, September 2023 | accounts
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