THE HOLIDAY LADY LIMITED
19 WOODSIDE AVENUE, SEATON DELAVAL, WHITLEY BAY NE25 0HN- Active
- Private Limited Company
- Company No. 11483081
- Last Updated: 01 Mar 2024
Company Profile
THE HOLIDAY LADY LIMITED was incorporated on Wednesday, July 25, 2018 as a Private Limited Company with registered address in WHITLEY BAY. THE HOLIDAY LADY LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 6 years 3 months and 24 days.
| Name | THE HOLIDAY LADY LIMITED |
|---|---|
| Company number | 11483081 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 WOODSIDE AVENUE SEATON DELAVAL WHITLEY BAY NE25 0HN |
|---|---|
| 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 |
|---|---|
| Miss Lisa Reed Nationality: British |
Dates: Monday, April 17, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Leanne Moore Nationality: British |
Dates: Wednesday, July 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-202 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 22 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE HOLIDAY LADY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE HOLIDAY LADY LIMITED | 25 Jul 2018 |
| LEANNE MOORE TRAVEL LIMITED | 25 Sep 2020 |
| LEANNE THOMPSON TRAVEL LIMITED | 30 Aug 2021 |
| LEANNE THE HOLIDAY LADY LIMITED | 14 Nov 2023 |