General information

Name:

Sp Holidays Limited

Office Address:

47 Vermeer Court 1 Rembrandt Close E14 3XA London

Number: 13531704

Incorporation date: 2021-07-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 47 Vermeer Court, London E14 3XA Sp Holidays Ltd is categorised as a Private Limited Company registered under the 13531704 Companies House Reg No. This firm was created on Monday 26th July 2021. The company started under the name Holiday Honchos, however for the last three years has operated under the name Sp Holidays Ltd. This company's declared SIC number is 79110 which stands for Travel agency activities. Sp Holidays Limited filed its account information for the financial year up to 2022-07-31. Its latest annual confirmation statement was released on 2023-07-25.

There is a number of two directors supervising the following firm at the moment, specifically Rohail R. and Sagar M. who have been utilizing the directors assignments for nearly one year.

Sagar M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Sp Holidays Ltd 2021-12-29
  • Holiday Honchos Ltd 2021-07-26

Financial data based on annual report

Company staff

Rohail R.

Role: Director

Appointed: 09 February 2024

Latest update: 22 March 2024

Sagar M.

Role: Director

Appointed: 26 July 2021

Latest update: 22 March 2024

People with significant control

Sagar M.
Notified on 26 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-26
End Date For Period Covered By Report 2022-07-31
Annual Accounts
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 25th July 2023 (CS01)
filed on: 10th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
2
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