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 Number14141579
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 160 CHARLES STREET
Post TownLEICESTER
CountryENGLAND
PostcodeLE1 1FB

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/04/2024
Last Made Up Date30/03/2023

Return

Next Due Date27/06/2023
Last Made Up DateNot available

Mortgages

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

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 SHAZAD ABU BAKR
  • MR SHAZAD ABU BAKR
  • MR FAYAZ ABUBAKER
  • MR SHAZAD ABU BAKR
  • 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 local scale
Map of THE HOLIDAY COMPANY HOLDINGS LTD at district scale
Map of THE HOLIDAY COMPANY HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)