JUST PERFECT HOLIDAYS LIMITED
CAMBRIDGE HOUSE, 180 UPPER RICHMOND ROAD, LONDON SW15 2SH- Active
- Private Limited Company
- Company No. 11602933
- Last Updated: 01 Mar 2024
Company Profile
JUST PERFECT HOLIDAYS LIMITED was incorporated on Wednesday, October 3, 2018 as a Private Limited Company with registered address in LONDON. JUST PERFECT HOLIDAYS 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 4 months and 20 days.
| Name | JUST PERFECT HOLIDAYS LIMITED |
|---|---|
| Company number | 11602933 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAMBRIDGE HOUSE 180 UPPER RICHMOND ROAD LONDON SW15 2SH |
|---|---|
| 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 |
|---|---|
| Ms Tejinder Ranu Nationality: British |
Dates: Wednesday, October 3, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Alexander James Way Nationality: British |
Dates: Wednesday, October 3, 2018 - present
ownership of shares 50 to 75 percent
|
| Just Fly Business Limited Network Business Centre, Putney Bridge Road, SW15 2PG |
Dates: Wednesday, October 3, 2018 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 31 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JUST PERFECT HOLIDAYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JUST PERFECT HOLIDAYS LIMITED | 03 Oct 2018 |