B2bholidays Limited is a private limited company registered at 35 Spaces, Lewis Building, Bull Street, Birmingham B4 6EQ. Incorporated on 2019-12-16, this 4-year-old company is run by 3 directors.
Director Nevdin R., appointed on 16 December 2019. Director Necip R., appointed on 16 December 2019. Director Faisal E., appointed on 16 December 2019.
The company is officially categorised as "travel agency activities" (Standard Industrial Classification code: 79110).
The last confirmation statement was sent on 2022-12-30 and the date for the following filing is 2024-01-13. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 35 Spaces, Lewis Building, Bull Street |
| Town | Birmingham |
| Post code | B4 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 12364557 |
| Date of Incorporation | Mon, 16th Dec 2019 |
| Industry | Travel agency activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 16 December 2019
Position: Director
Appointed: 16 December 2019
Position: Director
Appointed: 16 December 2019
The register of PSCs that own or control the company includes 3 names. As BizStats established, there is Necip R. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Necip R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Faisal E., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Necip R.
| Notified on | 25 April 2022 |
| Nature of control: |
25-50% voting rights |
Necip R.
| Notified on | 16 December 2019 |
| Ceased on | 11 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Faisal E.
| Notified on | 16 December 2019 |
| Ceased on | 10 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | -63 | -238 | -491 |
| Other | |||
| Version Production Software | 2 022 | 2 024 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 240 | ||
| Creditors | 63 | 238 | 251 |
| Loans From Directors | 63 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 30th Dec 2023 filed on: 25th, January 2024 |
confirmation statement | Free Download (4 pages) |
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