Holiday Consultants.com Ltd in LONDON

Holiday Consultants.com Ltd LONDON

Founded in 2007, Holiday Consultants, classified under reg no. 06129488 is an active company. Currently registered at 2 Chitty Street W1T 4AP, London the company has been in the business for seventeen years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has one director. Haramanbeer S., appointed on 28 February 2007. There are currently no secretaries appointed. As of 11 May 2024, there was 1 ex secretary - Matthew H.. There were no ex directors.

Holiday Consultants.com Ltd Address / Contact

Office Address	2 Chitty Street
Town	London
Post code	W1T 4AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06129488
Date of Incorporation	Tue, 27th Feb 2007
Industry	Travel agency activities
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (101 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Haramanbeer S.

Position: Director

Appointed: 28 February 2007

Matthew H.

Position: Secretary

Appointed: 28 February 2007

Resigned: 20 July 2010

Ace Secretaries Limited

Position: Corporate Secretary

Appointed: 27 February 2007

Resigned: 27 February 2007

Ace Registrars Limited

Position: Corporate Director

Appointed: 27 February 2007

Resigned: 27 February 2007

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Haramanbeer S. This PSC and has 75,01-100% shares.

Haramanbeer S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30

Balance Sheet
Cash Bank On Hand	1 492 402	1 146 568
Current Assets	1 719 344	2 493 010
Debtors	226 942	1 346 442
Net Assets Liabilities	801 588	1 422 608

Other
Creditors	917 756	1 070 402
Net Current Assets Liabilities	801 588	1 422 608
Total Assets Less Current Liabilities	801 588	1 422 608

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sun, 30th Apr 2023 filed on: 23rd, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to Sun, 30th Apr 2023 filed on: 23rd, January 2024	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 27th Mar 2023 filed on: 27th, April 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 30th Apr 2022 filed on: 24th, January 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 27th Mar 2022 filed on: 28th, April 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 30th Apr 2021 filed on: 25th, January 2022	accounts	Free Download (9 pages)
CH01	On Wed, 24th Nov 2021 director's details were changed filed on: 24th, November 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 27th Mar 2021 filed on: 4th, May 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 30th Apr 2020 filed on: 28th, April 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Fri, 27th Mar 2020 filed on: 11th, April 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 30th Apr 2019 filed on: 5th, February 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 27th Mar 2019 filed on: 10th, April 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 30th Apr 2018 filed on: 6th, February 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tue, 27th Mar 2018 filed on: 5th, April 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 27th Mar 2017 filed on: 30th, March 2017	confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to Sat, 30th Apr 2016 filed on: 23rd, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Mar 2016 filed on: 13th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 13th Apr 2016: 40100.00 GBP	capital
AA	Small company accounts made up to Thu, 30th Apr 2015 filed on: 11th, February 2016	accounts	Free Download (4 pages)
CH01	On Wed, 7th Jan 2015 director's details were changed filed on: 7th, April 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Mar 2015 filed on: 7th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 7th Apr 2015: 40100.00 GBP	capital
AA	Small company accounts made up to Wed, 30th Apr 2014 filed on: 4th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Mar 2014 filed on: 22nd, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Apr 2014: 40100.00 GBP	capital
AA	Small company accounts made up to Tue, 30th Apr 2013 filed on: 30th, July 2013	accounts	Free Download (5 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 114 Whitfield Street London W1T 5EF England filed on: 3rd, April 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Mar 2013 filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 1st, February 2013	accounts	Free Download (5 pages)
AD01	Company moved to new address on Wed, 8th Aug 2012. Old Address: 114 Whitfield Street London W1T 5EF filed on: 8th, August 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Mar 2012 filed on: 5th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 8th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Mar 2011 filed on: 1st, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 3rd, November 2010	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Fri, 30th Jul 2010 filed on: 30th, July 2010	officers	Free Download (1 page)
SH01	Capital declared on Tue, 20th Jul 2010: 40100.00 GBP filed on: 23rd, July 2010	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 16th, June 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Mar 2010 filed on: 29th, March 2010	annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 28th, March 2010	officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 28th, March 2010	address	Free Download (1 page)
AD01	Company moved to new address on Fri, 5th Feb 2010. Old Address: 1146 High Road London N20 0RA filed on: 5th, February 2010	address	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sat, 28th Feb 2009 to Wed, 30th Apr 2008 filed on: 10th, January 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 12th Mar 2009 with complete member list filed on: 12th, March 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 8th Oct 2008 with complete member list filed on: 8th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 29th Feb 2008 filed on: 6th, October 2008	accounts	Free Download (1 page)
288a	On Mon, 11th Jun 2007 New director appointed filed on: 11th, June 2007	officers	Free Download (1 page)
288a	On Mon, 11th Jun 2007 New secretary appointed filed on: 11th, June 2007	officers	Free Download (1 page)
288a	On Mon, 11th Jun 2007 New director appointed filed on: 11th, June 2007	officers	Free Download (1 page)
288a	On Mon, 11th Jun 2007 New secretary appointed filed on: 11th, June 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares from Tue, 27th Feb 2007 to Fri, 9th Mar 2007. Value of each share 1 £, total number of shares: 100. filed on: 19th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from Tue, 27th Feb 2007 to Fri, 9th Mar 2007. Value of each share 1 £, total number of shares: 100. filed on: 19th, March 2007	capital	Free Download (2 pages)
288b	On Tue, 27th Feb 2007 Director resigned filed on: 27th, February 2007	officers	Free Download (1 page)
288b	On Tue, 27th Feb 2007 Director resigned filed on: 27th, February 2007	officers	Free Download (1 page)
288b	On Tue, 27th Feb 2007 Secretary resigned filed on: 27th, February 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, February 2007	incorporation	Free Download (14 pages)
288b	On Tue, 27th Feb 2007 Secretary resigned filed on: 27th, February 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, February 2007	incorporation	Free Download (14 pages)