Interchoice Holidays Limited LONDON


Interchoice Holidays Limited is a private limited company that can be found at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2018-11-06, this 5-year-old company is run by 1 director.
Director John E., appointed on 11 January 2024.
The company is classified as "travel agency activities" (Standard Industrial Classification: 79110).
The last confirmation statement was filed on 2022-11-05 and the deadline for the following filing is 2023-11-19. Additionally, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Interchoice Holidays Limited Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11663486
Date of Incorporation Tue, 6th Nov 2018
Industry Travel agency activities
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (135 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

John E.

Position: Director

Appointed: 11 January 2024

Luis E.

Position: Director

Appointed: 23 January 2024

Resigned: 21 February 2024

Luis E.

Position: Director

Appointed: 01 March 2022

Resigned: 15 January 2024

Mark G.

Position: Director

Appointed: 06 November 2018

Resigned: 31 October 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Luis E. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Mark G. This PSC owns 75,01-100% shares.

Luis E.

Notified on 1 November 2023
Nature of control: 75,01-100% shares

Mark G.

Notified on 6 November 2018
Ceased on 1 November 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-30
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted111
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Notification of a person with significant control November 1, 2023
filed on: 4th, December 2023
Free Download (2 pages)

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