EDWIN HOLIDAYS LIMITED
EDWIN HOLIDAYS LIMITED is an active private limited company, incorporated on 25 October 2019. The nature of the business is Travel agency activities. The company's registered office is on Kennington Lane, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Audited Abridged. EDWIN HOLIDAYS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12282722 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/10/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 239-241 KENNINGTON LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SE11 5QU |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | AUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 18/06/2024 |
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Last Made Up Date | 04/06/2023 |
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Return
Next Due Date | 22/11/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
79110 - Travel agency activities
Company Name History
From incorporation onwards:
EDWIN HOLIDAYS LIMITED
Directors
(The company's officers)
MR UGUR BULUT
(~48 year old Turkish national)
239-241 KENNINGTON LANE, LONDON, SE11 5QU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/01/2020
MS SENEL GURLEK
(~55 year old Turkish national)
239-241 KENNINGTON LANE, LONDON, SE11 5QU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in TURKEY
Appointed on 01/03/2023
Shareholders
(Persons of Significant Control)
Mr Ugur Bulut
(~48 year old Turkish national)
239-241 Kennington Lane, London, SE11 5QU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/01/2020
Ms Senel Gurlek
(~55 year old Turkish national)
239-241 Kennington Lane, London, SE11 5QU, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/03/2023
Connections
(Shared officers)
CATI COMMUNITY INTEREST COMPANY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EDWIN HOLIDAYS LIMITED: Maps
Maps show the location of the postcode of the registered office, SE11 5QU.
Map of EDWIN HOLIDAYS LIMITED at local scale
Map of EDWIN HOLIDAYS LIMITED at district scale
More Companies in SE11 5QU
Other companies with registered offices in SE11 5QU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)