Founded in 2015, Northwest Holidays, classified under reg no. 09914520 is an active company. Currently registered at 85 Cadge Road NR5 8DF, Norwich the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2017-11-08 Northwest Holidays Ltd is no longer carrying the name Isynergy Healthcare.
The company has one director. Geetashree G., appointed on 14 December 2015. There are currently no secretaries appointed. As of 11 May 2024, there were 3 ex directors - Rajhans M., Prabhjeet K. and others listed below. There were no ex secretaries.
| Office Address | 85 Cadge Road |
| Town | Norwich |
| Post code | NR5 8DF |
| Country of origin | United Kingdom |
| Registration Number | 09914520 |
| Date of Incorporation | Mon, 14th Dec 2015 |
| Industry | Other reservation service activities n.e.c. |
| Industry | Travel agency activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 14 December 2015
The register of persons with significant control that own or control the company is made up of 4 names. As we found, there is Geetashree G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Rajhans M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Geetashree G., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Geetashree G.
| Notified on | 1 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rajhans M.
| Notified on | 1 June 2019 |
| Ceased on | 2 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Geetashree G.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Prabhjeet K.
| Notified on | 1 November 2017 |
| Ceased on | 1 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Isynergy Healthcare | November 8, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -38 | ||||||
| Balance Sheet | |||||||
| Current Assets | 94 | 53 | 51 | 101 | 23 082 | 19 330 | 17 862 |
| Net Assets Liabilities | 38 | 228 | 113 | 40 | -600 | -3 831 | -3 236 |
| Net Assets Liabilities Including Pension Asset Liability | -38 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | -38 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 132 | 281 | 164 | 141 | 432 | 3 034 | 3 334 |
| Net Current Assets Liabilities | -38 | 228 | 113 | 40 | 22 650 | 16 296 | 14 528 |
| Total Assets Less Current Liabilities | -38 | 228 | 113 | 40 | 22 650 | 16 296 | 14 528 |
| Creditors Due Within One Year | 132 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 23rd, September 2023 |
accounts | Free Download (2 pages) |
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