General information

Name:

Holidaystore Uk Ltd

Office Address:

10 Station Parade High Street Wanstead E11 1QF London

Number: 03519322

Incorporation date: 1998-02-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holidaystore Uk came into being in 1998 as a company enlisted under no 03519322, located at E11 1QF London at 10 Station Parade. This firm has been in business for twenty six years and its official status is active. This enterprise's declared SIC number is 99999 - Dormant Company. 2023-06-30 is the last time when company accounts were filed.

The company has one managing director currently leading the business, specifically Giorgio S. who has been executing the director's obligations since 1998/02/27. To find professional help with legal documentation, this specific business has been using the skills of Mary S. as a secretary since February 2003.

Giorgio S. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Mary S.

Role: Secretary

Appointed: 28 February 2003

Latest update: 22 February 2024

Giorgio S.

Role: Director

Appointed: 27 February 1998

Latest update: 22 February 2024

People with significant control

Giorgio S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts 16 November 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 16 November 2012
Annual Accounts 6 November 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 6 November 2013
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 16 September 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 28 October 2015
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 January 2017
Annual Accounts 9 July 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 9 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 30th June 2023 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
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