The Holiday Connect Ltd is a private limited company located at 17 Hampshire Close, Chatham ME5 7SG. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-10-18, this 4-year-old company is run by 1 director.
Director Asma B., appointed on 29 December 2023.
The company is classified as "activities of tourist guides" (Standard Industrial Classification: 79901), "tour operator activities" (Standard Industrial Classification code: 79120). According to CH database there was a change of name on 2019-10-18 and their previous name was Holiday Connect Ltd.
The latest confirmation statement was filed on 2023-05-05 and the date for the subsequent filing is 2024-05-19. Moreover, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 17 Hampshire Close |
| Town | Chatham |
| Post code | ME5 7SG |
| Country of origin | United Kingdom |
| Registration Number | 12269264 |
| Date of Incorporation | Fri, 18th Oct 2019 |
| Industry | Activities of tourist guides |
| Industry | Tour operator activities |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (64 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 29 December 2023
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Asma B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Muhammad S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nabil A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Asma B.
| Notified on | 23 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammad S.
| Notified on | 4 May 2020 |
| Ceased on | 23 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nabil A.
| Notified on | 18 October 2019 |
| Ceased on | 4 May 2020 |
| Nature of control: |
75,01-100% shares |
| Holiday Connect | October 18, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Current Assets | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Net Current Assets Liabilities | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2nd February 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (4 pages) |
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