Sp Holidays Ltd LONDON


Sp Holidays Ltd is a private limited company that can be found at 47 Vermeer Court, 1 Rembrandt Close, London E14 3XA. Incorporated on 2021-07-26, this 2-year-old company is run by 2 directors.
Director Rohail R., appointed on 09 February 2024. Director Sagar M., appointed on 26 July 2021.
The company is officially classified as "travel agency activities" (Standard Industrial Classification: 79110). According to CH information there was a name change on 2021-12-29 and their previous name was Holiday Honchos Ltd.
The last confirmation statement was sent on 2023-07-25 and the due date for the subsequent filing is 2024-08-08. Likewise, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Sp Holidays Ltd Address / Contact

Office Address 47 Vermeer Court
Office Address2 1 Rembrandt Close
Town London
Post code E14 3XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13531704
Date of Incorporation Mon, 26th Jul 2021
Industry Travel agency activities
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Rohail R.

Position: Director

Appointed: 09 February 2024

Sagar M.

Position: Director

Appointed: 26 July 2021

Ashok D.

Position: Director

Appointed: 26 July 2021

Resigned: 14 February 2023

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Sagar M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sagar M.

Notified on 26 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Holiday Honchos December 29, 2021

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 25th July 2023
filed on: 10th, August 2023
Free Download (3 pages)

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