Holborn Travel Limited

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General information

Name:

Holborn Travel Ltd

Office Address:

61 Great Dover Street SE1 4YF London

Number: 01374301

Incorporation date: 1978-06-20

Dissolution date: 2022-07-19

End of financial year: 19 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Holborn Travel started its operations in the year 1978 as a Private Limited Company registered with number: 01374301. This firm's registered office was located in London at 61 Great Dover Street. This particular Holborn Travel Limited business had been operating on the market for at least 44 years.

This business was led by 1 managing director: Adam W., who was formally appointed in July 2012.

The companies with significant control over this firm included: Baxter Hoare Travel Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Great Dover Street, SE1 4YF and was registered as a PSC under the reg no 00967736.

Financial data based on annual reports

Company staff

Adam W.

Role: Director

Appointed: 19 July 2012

Latest update: 11 December 2023

People with significant control

Baxter Hoare Travel Ltd
Address: 61 Great Dover Street, London, SE1 4YF, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered United Kingdom
Registration number 00967736
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adam W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 19 April 2022
Account last made up date 19 July 2020
Confirmation statement next due date 28 January 2023
Confirmation statement last made up date 14 January 2022
Annual Accounts
Start Date For Period Covered By Report 2012-07-20
End Date For Period Covered By Report 2013-07-19
Annual Accounts 5 April 2017
Start Date For Period Covered By Report 2015-07-20
End Date For Period Covered By Report 2016-07-19
Date Approval Accounts 5 April 2017
Annual Accounts 12 April 2018
Start Date For Period Covered By Report 2016-07-20
End Date For Period Covered By Report 2017-07-19
Date Approval Accounts 12 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-20
End Date For Period Covered By Report 2018-07-19
Annual Accounts
Start Date For Period Covered By Report 2019-07-20
End Date For Period Covered By Report 19 July 2020
Annual Accounts
End Date For Period Covered By Report 19 July 2019
Annual Accounts 5 February 2014
Date Approval Accounts 5 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 19th July 2020 (AA)
filed on: 19th, April 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
44
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