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 Number | 06418075 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/11/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 NEW STREET SQUARE |
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Post Town | LONDON |
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Postcode | EC4A 3TW |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 19/11/2024 |
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Last Made Up Date | 05/11/2023 |
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Return
Next Due Date | 03/12/2016 |
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Last Made Up Date | 05/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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
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
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 district scale
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)