Home & Away Holidays started in year 2008 as Private Limited Company with registration number 06654527. The Home & Away Holidays company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Leicester at 109 Coleman Road. Postal code: LE5 4LE.
The company has one director. Rahim M., appointed on 23 July 2008. There are currently no secretaries appointed. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 109 Coleman Road |
| Town | Leicester |
| Post code | LE5 4LE |
| Country of origin | United Kingdom |
| Registration Number | 06654527 |
| Date of Incorporation | Wed, 23rd Jul 2008 |
| Industry | Travel agency activities |
| Industry | Scheduled passenger air transport |
| End of financial Year | 31st July |
| Company age | 16 years old |
| Account next due date | Tue, 30th Apr 2024 (17 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 23 July 2008
The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Rahim M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gulnaaz M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is The Travel Team Ltd, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited compay", 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.
Rahim M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gulnaaz M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The Travel Team Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Limited Compay |
| Country registered | England And Wales |
| Place registered | N/A |
| Registration number | 04209613 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | 100 | |||||||
| Balance Sheet | |||||||||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | 100 | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||||||
| Reserves/Capital | |||||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | |||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | |||||||
| Other | |||||||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | 100 | |||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 23rd July 2023 filed on: 24th, August 2023 |
confirmation statement | Free Download (3 pages) |
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