Holiday Guru Limited

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General information

Name:

Holiday Guru Ltd

Office Address:

35a High Street HA4 7AU Ruislip

Number: 04548642

Incorporation date: 2002-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Ruislip registered with number: 04548642. The company was established in 2002. The office of the firm is situated at 35a High Street . The area code for this location is HA4 7AU. This business's declared SIC number is 51101 meaning Scheduled passenger air transport. Holiday Guru Ltd released its account information for the financial year up to Friday 30th September 2022. Its most recent confirmation statement was filed on Saturday 2nd September 2023.

Charanjiv D. is the following company's only director, that was formally appointed in 2002. Since September 2002 Jvr Dawn Director Limited, had been managing this specific business up until the resignation 22 years ago. In order to find professional help with legal documentation, this specific business has been utilizing the expertise of Rajni D. as a secretary since the appointment on 2002-10-08.

Charanjiv D. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Rajni D.

Role: Secretary

Appointed: 08 October 2002

Latest update: 7 January 2024

Charanjiv D.

Role: Director

Appointed: 08 October 2002

Latest update: 7 January 2024

People with significant control

Charanjiv D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 22 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 22 May 2013
Annual Accounts 13 February 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 13 February 2014
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 14 April 2015
Annual Accounts 3 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 3 June 2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 4 May 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
New registered office address 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA. Change occurred on Wednesday 1st November 2023. Company's previous address: 35a High Street Ruislip HA4 7AU England. (AD01)
filed on: 1st, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 51101 : Scheduled passenger air transport
21
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