EDWIN HOLIDAYS LIMITED

239-241 KENNINGTON LANE, LONDON  SE11 5QU
  • Active
  • Private Limited Company
  • Company No. 12282722
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EDWIN HOLIDAYS LIMITED was incorporated on Friday, October 25, 2019 as a Private Limited Company with registered address in LONDON. EDWIN 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 5 years and 23 days.

Name EDWIN HOLIDAYS LIMITED
Company number 12282722
Company type Private Limited Company
Incorporation date 25 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 239-241 KENNINGTON LANE
LONDON
SE11 5QU
Country Of Origin UNITED KINGDOM

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 Senel Gurlek Nationality: Turkish Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ugur Bulut Nationality: Turkish Dates: Friday, January 17, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Hasan Gurlek Nationality: Turkish Dates: Friday, October 25, 2019 - Friday, June 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDITED ABRIDGED
End of financial Year 30 September
Next annual accounts due 30 June 2025, (224 days left)
Latest accounts 30 September 2023
Next confirmation statement due 22 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EDWIN HOLIDAYS LIMITED.

Previous Names

Name Change Date
EDWIN HOLIDAYS LIMITED 25 Oct 2019