About

Registered Number: 06129488
Date of Incorporation: 27/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 2 Chitty Street, London, W1T 4AP

 

Holiday Consultants.com Ltd was registered on 27 February 2007 with its registered office in London, it's status in the Companies House registry is set to "Active". The company has one director listed. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINGH-SANGHA, Haramanbeer 28 February 2007 - 1

Filing History

Document Type Date
CS01 - N/A 11 April 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 10 April 2019
AA - Annual Accounts 06 February 2019
CS01 - N/A 05 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 30 March 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 07 April 2015
CH01 - Change of particulars for director 07 April 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 03 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 April 2013
AA - Annual Accounts 01 February 2013
AD01 - Change of registered office address 08 August 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 03 November 2010
TM02 - Termination of appointment of secretary 30 July 2010
SH01 - Return of Allotment of shares 23 July 2010
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 28 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 March 2010
AD01 - Change of registered office address 05 February 2010
AA01 - Change of accounting reference date 10 January 2010
363a - Annual Return 12 March 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 06 October 2008
288a - Notice of appointment of directors or secretaries 11 June 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
NEWINC - New incorporation documents 27 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.