NORTHERN HOLIDAYS LIMITED
62 MARKET STREET, HEYWOOD OL10 4LY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02552450
- Last Updated: 01 Mar 2024
Company Profile
NORTHERN HOLIDAYS LIMITED was incorporated on Friday, October 26, 1990 as a Private Limited Company with registered address in HEYWOOD. NORTHERN HOLIDAYS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 33 years 10 months and 26 days.
| Name | NORTHERN HOLIDAYS LIMITED |
|---|---|
| Company number | 02552450 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 1990 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
62 MARKET STREET HEYWOOD OL10 4LY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bilal Ahmad Nationality: British |
Dates: Tuesday, July 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Saffet Djelalbashpinarli Nationality: Cypriot |
Dates: Friday, October 30, 2020 - Tuesday, July 5, 2022
ownership of shares 75 to 100 percent
|
| Mr Saffet Celalbaspinarli Nationality: British |
Dates: Friday, October 30, 2020 - Friday, October 30, 2020
ownership of shares 75 to 100 percent
|
| Mr Felipe Rodriguez Clavero Nationality: Spanish |
Dates: Thursday, February 28, 2019 - Friday, October 30, 2020
ownership of shares 75 to 100 percent
|
| Mr Ricard David Rodriguez Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-265 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHERN HOLIDAYS LIMITED | 26 Oct 1990 |