Great Value Holidays Limited LONDON


Great Value Holidays Limited is a private limited company that can be found at 6Th Floor, One London Wall, London EC2Y 5EB. Incorporated on 2020-09-24, this 3-year-old company is run by 3 directors.
Director Greg D., appointed on 21 December 2023. Director Benjamin B., appointed on 11 February 2021. Director Benjamin B., appointed on 24 September 2020.
The company is classified as "travel agency activities" (Standard Industrial Classification code: 79110).
The last confirmation statement was filed on 2022-09-23 and the due date for the following filing is 2023-10-07. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Great Value Holidays Limited Address / Contact

Office Address 6th Floor
Office Address2 One London Wall
Town London
Post code EC2Y 5EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12901809
Date of Incorporation Thu, 24th Sep 2020
Industry Travel agency activities
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 7th Oct 2023 (2023-10-07)
Last confirmation statement dated Fri, 23rd Sep 2022

Company staff

Greg D.

Position: Director

Appointed: 21 December 2023

Benjamin B.

Position: Director

Appointed: 11 February 2021

Benjamin B.

Position: Director

Appointed: 24 September 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Benjamin B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Travelsmart Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Benjamin B.

Notified on 21 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Travelsmart Holdings Limited

Legal authority England & Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 09593837
Notified on 24 September 2020
Ceased on 21 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to Sun, 30th Apr 2023
filed on: 31st, January 2024
Free Download (7 pages)

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