RED SEA HOLIDAYS UK LIMITED

RED SEA HOLIDAYS UK LIMITED is an active private limited company, incorporated on 5 November 2007. The nature of the business includes Travel agency activities and one other classification. The company's registered office is on New Street Square, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. RED SEA HOLIDAYS UK LIMITED has two previous names, the most recent of which was EXPRESS TRAVEL INTERNATIONAL (UK) LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number06418075
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/11/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
PostcodeEC4A 3TW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date19/11/2024
Last Made Up Date05/11/2023

Return

Next Due Date03/12/2016
Last Made Up Date05/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

79110 - Travel agency activities
79120 - Tour operator activities

Company Name History

From 09/12/2008 onwards:
RED SEA HOLIDAYS UK LIMITED
From 15/11/2007 to 09/12/2008:
EXPRESS TRAVEL INTERNATIONAL (UK) LIMITED
Prior to 15/11/2007:
EXPERTS TRAVEL INTERNATIONAL UK LIMITED

Directors

(The company's officers)
MOHAMED ABD-ELFATTAH
(~48 year old Egyptian national)
THE GRAND HOTEL, HUNGHADA, EGYPT
  • Current Director
  • Gives occupation as DIRECTOR
Appointed on 05/11/2007
PETER JOSEPH KEARNS
(~53 year old British national)
2ND FLOOR 4 SNOW HILL, LONDON, EC1A 2DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/08/2015
MAJA JENNIFER KOEHL
(~54 year old German national)
THE GRAND HOTEL, HURGHADA, EGYPT
  • Current Director
  • Gives occupation as DIRECTOR
Appointed on 12/11/2008
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW
  • Current Secretary
Appointed on 12/11/2008

Shareholders

(Persons of Significant Control)
Mohamed Abd-Elfattah
(~48 year old Egyptian national)
The Grand Hotel, Hurghada, Egypt
  • 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 14/12/2017

Connections

(Shared officers)
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
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)

RED SEA HOLIDAYS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of RED SEA HOLIDAYS UK LIMITED at local scale
Map of RED SEA HOLIDAYS UK LIMITED at local scale
Map of RED SEA HOLIDAYS UK LIMITED at district scale
Map of RED SEA HOLIDAYS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

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)