HOLIDAY SWAP GROUP LIMITED
43 BERKELEY SQUARE, LONDON W1J 5FJ- Active
- Private Limited Company
- Company No. 10847362
- Last Updated: 01 Mar 2024
Company Profile
HOLIDAY SWAP GROUP LIMITED was incorporated on Monday, July 3, 2017 as a Private Limited Company with registered address in LONDON. HOLIDAY SWAP GROUP LIMITED 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 4 months and 15 days.
| Name | HOLIDAY SWAP GROUP LIMITED |
|---|---|
| Company number | 10847362 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 BERKELEY SQUARE LONDON W1J 5FJ |
|---|---|
| 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 James Asquith Nationality: British |
Dates: Monday, July 3, 2017 - present
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-49 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOLIDAY SWAP GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLIDAY SWAP GROUP LIMITED | 03 Jul 2017 |
| HOLIDAY SWAPPING LIMITED | 26 Aug 2021 |