URLUX HOLIDAYS LTD
THE TOWN HOUSE 114-116, FORE STREET, HERTFORD SG14 1AJ- Active
- Private Limited Company
- Company No. 10682116
- Last Updated: 01 Mar 2024
Company Profile
URLUX HOLIDAYS LTD was incorporated on Tuesday, March 21, 2017 as a Private Limited Company with registered address in HERTFORD. URLUX 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 7 years 7 months and 20 days.
| Name | URLUX HOLIDAYS LTD |
|---|---|
| Company number | 10682116 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE TOWN HOUSE 114-116 FORE STREET HERTFORD SG14 1AJ |
|---|---|
| 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 |
|---|---|
| Mustafa Choudhury Nationality: British |
Dates: Tuesday, March 21, 2017 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 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 as firm
|
| Laura Sonny Nationality: British |
Dates: Tuesday, March 21, 2017 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 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 as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against URLUX HOLIDAYS LTD.
Previous Names
| Name | Change Date |
|---|---|
| URLUX HOLIDAYS LTD | 21 Mar 2017 |