INTERNATIONAL HOLIDAY SERVICES LTD
143 KINGSTON ROAD - SUITE 55, LONDON SW19 1LJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09647079
- Last Updated: 01 Mar 2024
Company Profile
INTERNATIONAL HOLIDAY SERVICES LTD was incorporated on Thursday, June 18, 2015 as a Private Limited Company with registered address in LONDON. INTERNATIONAL HOLIDAY SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 9 years 4 months and 23 days.
| Name | INTERNATIONAL HOLIDAY SERVICES LTD |
|---|---|
| Company number | 09647079 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
143 KINGSTON ROAD - SUITE 55 LONDON SW19 1LJ |
|---|---|
| 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 Andrew William James Russell Nationality: British |
Dates: Wednesday, July 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 16 July 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTERNATIONAL HOLIDAY SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL HOLIDAY SERVICES LTD | 18 Jun 2015 |