Bavaria Holiday Corporation Ltd in London, W1W 5PF

Description

Data updated on: 01-11-2023

10149414 - registration number assigned to Bavaria Holiday Corporation Ltd. This firm was registered as a Private Limited Company on 27th April 2016. This firm has been in this business for the last eight years. The firm can be contacted at 167-169 Great Portland Street in London. The head office's zip code assigned to this location is W1W 5PF. This business's Standard Industrial Classification Code is 99999 which means Dormant Company. The firm's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2023-04-26.

Until now, this company has only been guided by 1 director: Wolfgang D. who has been overseeing it for eight years. Another limited company has been appointed as one of the secretaries of this company: Bcs Business Consulting & Solutions Ltd.

Wolfgang D. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	500

Balance Sheet
Cash Bank On Hand	500	500	500	500	500	500	500
Net Assets Liabilities	500	500	500	500	500	500	500
Cash Bank In Hand	500
Net Assets Liabilities Including Pension Asset Liability	500

Capital & Reserves
Shareholder Funds	500

Other Financial Data
Number Shares Allotted	100	100	100	100	100	100	100
Par Value Share	5	5	5	5	5	5	5
Share Capital Allotted Called Up Paid	500

Company staff

Bcs Business Consulting & Solutions Ltd

Role: Corporate Secretary

Appointed: 27 April 2016

Address: Bell Yard, London, WC2A 2JR, United Kingdom

Latest update: 28 February 2024

Wolfgang D.

Role: Director

Appointed: 27 April 2016

Latest update: 28 February 2024

People with significant control

Wolfgang D.

Notified on 27 April 2019

Nature of control:

over 3/4 of shares

Jakob H.

Notified on 27 April 2016

Ceased on 27 April 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	10 May 2024
Confirmation statement last made up date	26 April 2023

Annual Accounts 25 September 2017
Start Date For Period Covered By Report	2016-04-27
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	25 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Bavaria Holiday Corporation Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bcs Business Consulting & Solutions Ltd

Wolfgang D.

People with significant control

Wolfgang D.

Jakob H.

Accounts Documents

Company filings

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