THE HOLIDAY COMPANY HOLDINGS LTD
THE HOLIDAY COMPANY HOLDINGS LTD is an active private limited company, incorporated on 30 May 2022. The nature of the business is Travel agency activities. The company's registered office is on Charles Street, Leicester. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. THE HOLIDAY COMPANY HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14141579 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/05/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 60 CHARLES STREET |
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Post Town | LEICESTER |
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Country | ENGLAND |
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Postcode | LE1 1FB |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 13/04/2024 |
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Last Made Up Date | 30/03/2023 |
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Return
Next Due Date | 27/06/2023 |
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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:
THE HOLIDAY COMPANY HOLDINGS LTD
Directors
(The company's officers)
MR SHAZAD ABU BAKR
(~37 year old British national)
60 CHARLES STREET, LEICESTER, LE1 1FB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2023
MR FAYAZ ABUBAKER
(~34 year old British national)
406 UPPINGHAM ROAD, LEICESTER, LE5 2DP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/05/2022
Shareholders
(Persons of Significant Control)
Mr Fayaz Abubaker
(~34 year old British national)
406, Uppingham Road, Leicester, LE5 2DP, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/05/2022
Mr Shazad Abu Bakr
(~41 year old British national)
60, Charles Street, Leicester, LE1 1FB, England
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/08/2023
Connections
(Shared officers)
- MR SHAZAD ABU BAKR
- MR FAYAZ ABUBAKER
- MR SHAZAD ABU BAKR
- MR FAYAZ ABUBAKER
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)
THE HOLIDAY COMPANY HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, LE1 1FB.
Map of THE HOLIDAY COMPANY HOLDINGS LTD at local scale
Map of THE HOLIDAY COMPANY HOLDINGS LTD at district scale
More Companies in LE1 1FB
Other companies with registered offices in LE1 1FB:
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)