Superstar Holidays Limited in Blackburn Road LONDON

Superstar Holidays Limited LONDON

Founded in 1980, Superstar Holidays, classified under reg no. 01527832 is an active company. Currently registered at Blackburn House NW6 1RZ, London the company has been in the business for fourty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Oranit B., Sigal J.. Of them, Sigal J. has been with the company the longest, being appointed on 1 December 2012 and Oranit B. has been with the company for the least time - from 1 January 2019. As of 26 April 2024, there were 22 ex directors - Michal G., Moshe S. and others listed below. There were no ex secretaries.

Superstar Holidays Limited Address / Contact

Office Address	Blackburn House
Office Address2	Blackburn Road
Town	London
Post code	NW6 1RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01527832
Date of Incorporation	Thu, 13th Nov 1980
Industry	Travel agency activities
End of financial Year	31st December
Company age	44 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Oranit B.

Position: Director

Appointed: 01 January 2019

Sigal J.

Position: Director

Appointed: 01 December 2012

Gordon H.

Position: Secretary

Resigned: 01 January 2018

Michal G.

Position: Director

Appointed: 15 February 2017

Resigned: 04 July 2021

Moshe S.

Position: Director

Appointed: 01 May 2016

Resigned: 15 February 2017

Dorrit M.

Position: Director

Appointed: 01 May 2016

Resigned: 31 December 2018

Iya M.

Position: Director

Appointed: 01 November 2015

Resigned: 01 May 2016

Gonen U.

Position: Director

Appointed: 04 June 2015

Resigned: 01 November 2015

Gonen U.

Position: Director

Appointed: 28 February 2015

Resigned: 04 June 2015

Galit B.

Position: Director

Appointed: 01 December 2012

Resigned: 01 May 2016

Esther T.

Position: Director

Appointed: 01 December 2012

Resigned: 29 December 2014

Offer G.

Position: Director

Appointed: 02 August 2012

Resigned: 28 February 2015

Uri D.

Position: Director

Appointed: 01 December 2005

Resigned: 02 August 2012

Amir S.

Position: Director

Appointed: 20 January 2005

Resigned: 30 November 2006

Nissim M.

Position: Director

Appointed: 20 January 2005

Resigned: 01 December 2012

Dorrit M.

Position: Director

Appointed: 20 January 2005

Resigned: 01 December 2012

Eliezer Y.

Position: Director

Appointed: 24 March 2000

Resigned: 22 November 2004

Daniel S.

Position: Director

Appointed: 25 August 1997

Resigned: 30 November 2006

Yoram G.

Position: Director

Appointed: 03 March 1997

Resigned: 08 November 2004

Shlomo H.

Position: Director

Appointed: 07 December 1995

Resigned: 24 August 1997

David C.

Position: Director

Appointed: 20 August 1995

Resigned: 31 December 2001

Ephraim Z.

Position: Director

Appointed: 26 May 1994

Resigned: 16 May 1997

Jacob Y.

Position: Director

Appointed: 22 May 1992

Resigned: 30 September 1995

Judith H.

Position: Director

Appointed: 22 May 1992

Resigned: 26 May 1994

Ruth A.

Position: Director

Appointed: 22 May 1992

Resigned: 15 January 1997

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Kanfei Nesharim Aviation Ltd from Jerusalem, Israel. The abovementioned PSC is categorised as "a plc" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Kanfei Nesharim Aviation Ltd that put Jerusalem, Israel as the address. This PSC has a legal form of "a plc", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Kanfei Nesharim Aviation Ltd

Maavar Hamitle 2 Maavar Hamitle 2, Post Code 9776102, Jerusalem, Israel, Israel

Legal authority	Israel Law
Legal form	Plc
Country registered	Israel
Place registered	Israel
Registration number	516227162
Notified on	4 October 2020
Nature of control:	25-50% shares

Kanfei Nesharim Aviation Ltd

Maavar Hamitle 2 Maavar Hamitle 2, Post Code: 9776102, Jerusalem, PO Box 5250606, Israel

Legal authority	Israel Law
Legal form	Plc
Country registered	Israel
Place registered	Israel
Registration number	516227162
Notified on	6 April 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 6th, September 2021	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 3rd, March 2020	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 3rd, April 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 21st, August 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 16th, March 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (24 pages)
AA	Accounts for the year ending on 2013/12/31 filed on: 20th, March 2014	accounts	Free Download (23 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 17th, June 2013	accounts	Free Download (27 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 4th, May 2012	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 24th, March 2011	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 25th, February 2010	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 3rd, March 2009	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 18th, March 2008	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 4th, October 2007	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 4th, October 2007	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 13th, March 2006	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 13th, March 2006	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 22nd, April 2005	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 22nd, April 2005	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 24th, March 2003	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 24th, March 2003	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 17th, May 2002	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 17th, May 2002	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 16th, March 2001	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 16th, March 2001	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 30th, August 2000	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 30th, August 2000	accounts	Free Download (15 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 17th, March 1999	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 17th, March 1999	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 25th, March 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 25th, March 1998	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1996/12/31 filed on: 24th, March 1997	accounts
AA	Accounts for the year ending on 1996/12/31 filed on: 24th, March 1997	accounts	Free Download
AA	Small company accounts made up to 1995/12/31 filed on: 2nd, December 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 2nd, December 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 16th, February 1995	accounts	Free Download
AA	Small company accounts made up to 1994/12/31 filed on: 16th, February 1995	accounts
AA	Small company accounts made up to 1993/12/31 filed on: 12th, May 1994	accounts
AA	Small company accounts made up to 1993/12/31 filed on: 12th, May 1994	accounts	Free Download
AA	Small company accounts made up to 1992/12/31 filed on: 17th, May 1993	accounts
AA	Small company accounts made up to 1992/12/31 filed on: 17th, May 1993	accounts	Free Download
AA	Small company accounts made up to 1991/12/31 filed on: 6th, August 1992	accounts	Free Download
AA	Small company accounts made up to 1991/12/31 filed on: 6th, August 1992	accounts
AA	Small company accounts made up to 1990/12/31 filed on: 29th, July 1991	accounts	Free Download
AA	Small company accounts made up to 1990/12/31 filed on: 29th, July 1991	accounts
AA	Small company accounts made up to 1989/12/31 filed on: 31st, July 1990	accounts
AA	Small company accounts made up to 1989/12/31 filed on: 31st, July 1990	accounts	Free Download
AA	Small company accounts made up to 1988/12/31 filed on: 8th, August 1989	accounts
AA	Small company accounts made up to 1988/12/31 filed on: 8th, August 1989	accounts	Free Download
AA	Small company accounts made up to 1987/12/31 filed on: 10th, June 1988	accounts	Free Download
AA	Small company accounts made up to 1987/12/31 filed on: 10th, June 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 30th, September 1987	accounts
AA	Accounts for the year ending on 1987/03/31 filed on: 30th, September 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 30th, September 1987	accounts	Free Download
AA	Accounts for the year ending on 1987/03/31 filed on: 30th, September 1987	accounts	Free Download
AA	Accounts for the year ending on 1986/03/31 filed on: 20th, March 1987	accounts	Free Download
AA	Accounts for the year ending on 1986/03/31 filed on: 20th, March 1987	accounts
AA	Small company accounts made up to 1985/03/31 filed on: 14th, May 1986	accounts	Free Download
AA	Small company accounts made up to 1985/03/31 filed on: 14th, May 1986	accounts

Superstar Holidays Limited LONDON

Superstar Holidays Limited Address / Contact

Company Information / Profile

Company staff

Oranit B.

Sigal J.

Gordon H.

Michal G.

Moshe S.

Dorrit M.

Iya M.

Gonen U.

Gonen U.

Galit B.

Esther T.

Offer G.

Uri D.

Amir S.

Nissim M.

Dorrit M.

Eliezer Y.

Daniel S.

Yoram G.

Shlomo H.

David C.

Ephraim Z.

Jacob Y.

Judith H.

Ruth A.

People with significant control

Company filings

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