HOLIDAYS-XYZ LTD.

1ST FLOOR, 124 CLEVELAND STREET, LONDON  W1T 6PG
  • Active
  • Private Limited Company
  • Company No. 10414014
  • Last Updated: 01 Mar 2024

Company Profile

HOLIDAYS-XYZ LTD. was incorporated on Thursday, October 6, 2016 as a Private Limited Company with registered address in LONDON. HOLIDAYS-XYZ LTD. has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 8 years 4 months and 18 days.

Name HOLIDAYS-XYZ LTD.
Company number 10414014
Company type Private Limited Company
Incorporation date 06 Oct 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR
124 CLEVELAND STREET
LONDON
W1T 6PG
Country Of Origin UNITED KINGDOM

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 Jose Manuel Dias Fernandes Nationality: Portuguese Dates: Thursday, October 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2025, (156 days left)
Latest accounts 31 October 2023
Next confirmation statement due 03 November 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HOLIDAYS-XYZ LTD..

Previous Names

Name Change Date
HOLIDAYS-XYZ LTD. 06 Oct 2016