KNIGHTSBRIDGE HOLIDAY LIMITED
78A GOLDHAWK ROAD, LONDON W12 8HA- Active
- Private Limited Company
- Company No. 11025675
- Last Updated: 01 Mar 2024
Company Profile
KNIGHTSBRIDGE HOLIDAY LIMITED was incorporated on Monday, October 23, 2017 as a Private Limited Company with registered address in LONDON. KNIGHTSBRIDGE HOLIDAY LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 6 years 10 months and 30 days.
| Name | KNIGHTSBRIDGE HOLIDAY LIMITED |
|---|---|
| Company number | 11025675 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78A GOLDHAWK ROAD LONDON W12 8HA |
|---|---|
| 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 |
|---|---|
| Dr. Thomas Liao Nationality: British |
Dates: Thursday, July 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Anthony Lien Nationality: British |
Dates: Monday, October 23, 2017 - Thursday, July 18, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-53 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 20 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KNIGHTSBRIDGE HOLIDAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KNIGHTSBRIDGE HOLIDAY LIMITED | 23 Oct 2017 |