Edston Luxury Holidays Ltd

General information

Name:

Edston Luxury Holidays Limited

Office Address:

5 Barrie Close CV37 7JE Stratford-upon-avon

Number: 12228222

Incorporation date: 2019-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edston Luxury Holidays Ltd may be contacted at 5 Barrie Close, in Stratford-upon-avon. The firm postal code is CV37 7JE. Edston Luxury Holidays has existed on the British market since the firm was started on September 26, 2019. The firm reg. no. is 12228222. The company's SIC code is 79110 and has the NACE code: Travel agency activities. The business most recent accounts cover the period up to 2022-09-30 and the latest confirmation statement was filed on 2023-09-25.

At present, the company is managed by a single managing director: Alexander J., who was appointed in September 2019.

Alexander J. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alexander J.

Role: Secretary

Appointed: 26 September 2019

Latest update: 12 January 2024

Alexander J.

Role: Director

Appointed: 26 September 2019

Latest update: 12 January 2024

People with significant control

Alexander J.
Notified on 23 November 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Confirmation statement with no updates Monday 25th September 2023 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
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