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THE HOLIDAY COMPANY HOLDINGS LTD

Company number 14141579

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2024 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2024 DS01 Application to strike the company off the register
29 Nov 2024 AA Accounts for a dormant company made up to 31 May 2024
16 Oct 2024 TM01 Termination of appointment of Fayaz Abubaker as a director on 15 October 2024
16 Oct 2024 PSC07 Cessation of Fayaz Abubaker as a person with significant control on 15 October 2024
17 May 2024 AD01 Registered office address changed from 60 Charles Street Leicester LE1 1FB England to 128 Atlas Travels Evington Road Leicester LE2 1HL on 17 May 2024
02 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
20 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
07 Aug 2023 PSC01 Notification of Shazad Abu Bakr as a person with significant control on 1 August 2023
07 Aug 2023 AP01 Appointment of Mr Shazad Abu Bakr as a director on 1 August 2023
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with updates
20 Mar 2023 PSC04 Change of details for Mr Fayaz Abubaker as a person with significant control on 20 March 2023
20 Mar 2023 TM01 Termination of appointment of Shazad Abu Bakr as a director on 20 March 2023
20 Mar 2023 PSC07 Cessation of Shazad Abu Bakr as a person with significant control on 20 March 2023
07 Mar 2023 PSC04 Change of details for Mr Fayaz Abubaker as a person with significant control on 6 March 2023
06 Mar 2023 PSC04 Change of details for Mr Shazad Abu Bakr as a person with significant control on 6 March 2023
06 Mar 2023 PSC04 Change of details for Mr Fayaz Abubaker as a person with significant control on 6 March 2023
21 Feb 2023 PSC01 Notification of Shazad Abu Bakr as a person with significant control on 21 February 2023
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with updates
30 Jan 2023 AP01 Appointment of Mr Shazad Abu Bakr as a director on 30 January 2023
30 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-30
  • GBP 1