MARCOPOLO HOLIDAYS LTD
MARCOPOLO HOLIDAYS LTD is an active private limited company, incorporated on 15 November 2012. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Stratfield Road, Slough. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. MARCOPOLO HOLIDAYS LTD has two previous names, the most recent of which was MARCOPOLO HOLIDAYS (PRIVATE) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08294078 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/11/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 67 STRATFIELD ROAD |
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Post Town | SLOUGH |
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Country | ENGLAND |
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Postcode | SL1 1UL |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 30/09/2024 |
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Last Made Up Date | 16/09/2023 |
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Return
Next Due Date | 27/02/2017 |
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Last Made Up Date | 30/01/2016 |
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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)
63990 - Other information service activities n.e.c.
Company Name History
From 07/10/2021 onwards:
MARCOPOLO HOLIDAYS LTD
From 04/10/2021 to 07/10/2021:
MARCOPOLO HOLIDAYS (PRIVATE) LIMITED
Prior to 04/10/2021:
MARCOPOLO (PRIVATE) LIMITED
Directors
(The company's officers)
MR MOHAMED AZEEZIL RAHUMAN
(~63 year old Sri Lankan national)
67 STRATFIELD ROAD, SLOUGH, SL1 1UL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/01/2024
Shareholders
(Persons of Significant Control)
Mrs Fathima Azra Azeezil
(~32 year old Sri Lankan national)
4 (Unit 2), Park Street, Park Street, Slough, SL1 1PD, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
MARCOPOLO HOLIDAYS LTD: Maps
Maps show the location of the postcode of the registered office, SL1 1UL.
Map of MARCOPOLO HOLIDAYS LTD at local scale
Map of MARCOPOLO HOLIDAYS LTD at district scale
More Companies in SL1 1UL
Other companies with registered offices in SL1 1UL:
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)