NORTHWEST HOLIDAYS LTD
85 CADGE ROAD, NORWICH NR5 8DF- Active
- Private Limited Company
- Company No. 09914520
- Last Updated: 01 Mar 2024
Company Profile
NORTHWEST HOLIDAYS LTD was incorporated on Monday, December 14, 2015 as a Private Limited Company with registered address in NORWICH. NORTHWEST HOLIDAYS LTD has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 8 years 10 months and 25 days.
| Name | NORTHWEST HOLIDAYS LTD |
|---|---|
| Company number | 09914520 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 CADGE ROAD NORWICH NR5 8DF |
|---|---|
| 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 Rajhans Malhotra Nationality: British |
Dates: Saturday, June 1, 2019 - Tuesday, June 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Geetashree Jayprakash Gholap Nationality: Indian |
Dates: Saturday, June 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Prabhjeet Kaur Nationality: British |
Dates: Wednesday, November 1, 2017 - Thursday, February 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Geetashree Jayprakash Gholap Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Saturday, June 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NORTHWEST HOLIDAYS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NORTHWEST HOLIDAYS LTD | 14 Dec 2015 |
| ISYNERGY HEALTHCARE LTD | 08 Nov 2017 |