B2BHOLIDAYS LIMITED
124 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 12364557
- Last Updated: 01 Mar 2024
Company Profile
B2BHOLIDAYS LIMITED was incorporated on Monday, December 16, 2019 as a Private Limited Company with registered address in LONDON. B2BHOLIDAYS LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 4 years 11 months and 1 day.
| Name | B2BHOLIDAYS LIMITED |
|---|---|
| Company number | 12364557 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 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 Necip Fazil Reis Nationality: Turkish |
Dates: Monday, April 25, 2022 - present
voting rights 25 to 50 percent
|
| Mr Necip Fazil Reis Nationality: Turkish |
Dates: Monday, December 16, 2019 - Friday, March 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Faisal Abdulaziz Elyas Nationality: Saudi Arabian |
Dates: Monday, December 16, 2019 - Thursday, March 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against B2BHOLIDAYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| B2BHOLIDAYS LIMITED | 16 Dec 2019 |