Worldwide Holidays Solutions Ltd LEIGH-ON-SEA


Worldwide Holidays Solutions Ltd is a private limited company registered at 1007 London Road, Leigh-On-Sea SS9 3JY. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-08-01, this 4-year-old company is run by 1 director and 1 secretary.
Director Kay M., appointed on 01 August 2019.
As far as secretaries are concerned, we can name: Simon M., appointed on 28 September 2022.
The company is officially classified as "travel agency activities" (Standard Industrial Classification code: 79110).
The last confirmation statement was sent on 2023-07-31 and the deadline for the following filing is 2024-08-14. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Worldwide Holidays Solutions Ltd Address / Contact

Office Address 1007 London Road
Town Leigh-on-sea
Post code SS9 3JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12134130
Date of Incorporation Thu, 1st Aug 2019
Industry Travel agency activities
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Simon M.

Position: Secretary

Appointed: 28 September 2022

Kay M.

Position: Director

Appointed: 01 August 2019

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Simon M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Kay M. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon M.

Notified on 30 September 2022
Nature of control: right to appoint and remove directors
25-50% shares

Kay M.

Notified on 1 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand30 2163 114629
Current Assets31 6983 386629
Debtors1 482272 
Net Assets Liabilities-8 776-17 018-21 233
Other Debtors 272 
Property Plant Equipment649390234
Other
Accumulated Amortisation Impairment Intangible Assets2 9995 9988 997
Accumulated Depreciation Impairment Property Plant Equipment496755911
Average Number Employees During Period111
Creditors7 4985 9655 250
Dividends Paid On Shares11 996  
Fixed Assets12 6459 3876 232
Increase From Amortisation Charge For Year Intangible Assets2 9992 9992 999
Increase From Depreciation Charge For Year Property Plant Equipment496259156
Intangible Assets11 9968 9975 998
Intangible Assets Gross Cost14 99514 99514 995
Issue Equity Instruments  99
Net Current Assets Liabilities-13 923-20 440-22 215
Number Shares Issued Fully Paid 1100
Other Creditors 23 82622 804
Other Remaining Borrowings 5 9655 250
Par Value Share  1
Profit Loss -8 242-4 314
Property Plant Equipment Gross Cost1 1451 1451 145
Taxation Social Security Payable  40
Total Additions Including From Business Combinations Property Plant Equipment1 145  
Total Assets Less Current Liabilities-1 278-11 053-15 983
Total Borrowings 5 9655 250

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On 2023-07-31 secretary's details were changed
filed on: 3rd, August 2023
Free Download (1 page)

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