B AWAY ON HOLIDAY LTD.
1 BISHOPS WALK, PINNER HA5 5QQ- Active
- Private Limited Company
- Company No. 06338074
- Last Updated: 01 Mar 2024
Company Profile
B AWAY ON HOLIDAY LTD. was incorporated on Wednesday, August 8, 2007 as a Private Limited Company with registered address in PINNER. B AWAY ON HOLIDAY LTD. has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 17 years 3 months and 9 days.
| Name | B AWAY ON HOLIDAY LTD. |
|---|---|
| Company number | 06338074 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BISHOPS WALK PINNER HA5 5QQ |
|---|---|
| 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 Jeremy Ian Scott Nationality: British |
Dates: Friday, May 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Jeremy Ian Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Leisurefare Limited Bishops Walk, HA5 5QQ |
Dates: Wednesday, April 6, 2016 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
No mortgages have been registered against B AWAY ON HOLIDAY LTD..
Previous Names
| Name | Change Date |
|---|---|
| B AWAY ON HOLIDAY LTD. | 08 Aug 2007 |
| BAWAY LIMITED | 18 Jun 2020 |