Founded in 2016, London Holiday, classified under reg no. 10288698 is an active company. Currently registered at Belstead Brook Muthu Hotel IP2 9HB, Ipswich the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.
The firm has 4 directors, namely Porkodiyan N., Ravi V. and Monicca M. and others. Of them, Ravi V., Monicca M., Gkevin M. have been with the company the longest, being appointed on 7 September 2017 and Porkodiyan N. has been with the company for the least time - from 11 July 2022. As of 27 April 2024, there were 2 ex directors - Chidambaram A., Paramasivam S. and others listed below. There were no ex secretaries.
| Office Address | Belstead Brook Muthu Hotel |
| Office Address2 | Belstead |
| Town | Ipswich |
| Post code | IP2 9HB |
| Country of origin | United Kingdom |
| Registration Number | 10288698 |
| Date of Incorporation | Wed, 20th Jul 2016 |
| Industry | Tour operator activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 11 July 2022
Position: Director
Appointed: 07 September 2017
Position: Director
Appointed: 07 September 2017
Position: Director
Appointed: 07 September 2017
The list of PSCs that own or have control over the company includes 2 names. As we established, there is Mgm Uk Hotels Holdings Limited from Ipswich, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nesamani M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mgm Uk Hotels Holdings Limited
Belstead Brook Muthu Hotel Belstead Road, Ipswich, IP2 9HB, England
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 12454705 |
| Notified on | 28 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nesamani M.
| Notified on | 20 July 2016 |
| Ceased on | 28 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 4 | ||
| Issue Equity Instruments | 1 | |||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th January 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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