THE HOLIDAY TRAVEL AGENT LTD

275 NEW NORTH ROAD, LONDON  N1 7AA
  • Active
  • Private Limited Company
  • Company No. 14028657
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE HOLIDAY TRAVEL AGENT LTD was incorporated on Wednesday, April 6, 2022 as a Private Limited Company with registered address in LONDON. THE HOLIDAY TRAVEL AGENT LTD has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 2 years 7 months and 10 days.

Name THE HOLIDAY TRAVEL AGENT LTD
Company number 14028657
Company type Private Limited Company
Incorporation date 06 Apr 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 275 NEW NORTH ROAD
LONDON
N1 7AA
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
The Holiday Travel Group Ltd New North Road, N1 7AA Dates: Wednesday, January 11, 2023 - present
significant influence or control
Dr Darren Anderson Nationality: British Dates: Thursday, November 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Grzegorz Szewczyk Nationality: Polish Dates: Wednesday, April 6, 2022 - Thursday, November 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 3 March
Next annual accounts due 03 December 2024, (16 days left)
Latest accounts 28 February 2023
Next confirmation statement due 04 May 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE HOLIDAY TRAVEL AGENT LTD.

Previous Names

Name Change Date
THE HOLIDAY TRAVEL AGENT LTD 06 Apr 2022