HOLIDAY BOOKING MANAGEMENT LIMITED
NUCLEUS HOUSE, 2ND FLOOR, 2 LOWER MORTLAKE ROAD, RICHMOND TW9 2JA- Active
- Private Limited Company
- Company No. 11015077
- Last Updated: 01 Mar 2024
Company Profile
HOLIDAY BOOKING MANAGEMENT LIMITED was incorporated on Monday, October 16, 2017 as a Private Limited Company with registered address in RICHMOND. HOLIDAY BOOKING MANAGEMENT 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 1 month and 2 days.
| Name | HOLIDAY BOOKING MANAGEMENT LIMITED |
|---|---|
| Company number | 11015077 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NUCLEUS HOUSE, 2ND FLOOR 2 LOWER MORTLAKE ROAD RICHMOND TW9 2JA |
|---|---|
| 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 |
|---|---|
| World Travellers Uk Limited City Road, EC1Y 2AB |
Dates: Tuesday, September 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Karl Harrison Nationality: Canadian |
Dates: Monday, October 16, 2017 - Tuesday, September 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas William Lockyer Dunkley Nationality: British |
Dates: Monday, October 16, 2017 - Tuesday, September 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 13 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOLIDAY BOOKING MANAGEMENT LIMITED | 16 Oct 2017 |
| MAGIC BREAKS LIMITED | 26 Oct 2020 |