SUPER HOLIDAYS LTD
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 12116259
- Last Updated: 01 Mar 2024
Company Profile
SUPER HOLIDAYS LTD was incorporated on Monday, July 22, 2019 as a Private Limited Company with registered address in LONDON. SUPER HOLIDAYS LTD has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 5 years 7 months and 3 days.
| Name | SUPER HOLIDAYS LTD |
|---|---|
| Company number | 12116259 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 Bhavik Chauhan Nationality: Indian |
Dates: Friday, August 23, 2019 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Prashanth Badhirappan Nationality: Indian |
Dates: Monday, July 22, 2019 - Monday, July 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 19 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUPER HOLIDAYS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUPER HOLIDAYS LTD | 22 Jul 2019 |