Terminal24 Holiday Ltd.

General information

Name:

Terminal24 Holiday Limited.

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 11536064

Incorporation date: 2018-08-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Terminal24 Holiday has been operating on the market for at least 6 years. Established under no. 11536064, it is registered as a Private Limited Company. You may visit the office of the company during business hours at the following address: 20-22 Wenlock Road, N1 7GU London. Despite the fact, that recently operating under the name of Terminal24 Holiday Ltd., it had the name changed. It was known under the name Import Export Centre International until 21st May 2019, then it was replaced by Terminal24. The definitive switch occurred on 20th January 2022. This business's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. 31st August 2022 is the last time when company accounts were filed.

Presently, this limited company is presided over by a single managing director: Nuban C., who was assigned to lead the company in 2019. The limited company had been directed by Jan A. until 2019.

Nuban C. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Terminal24 Holiday Ltd. 2022-01-20
  • Terminal24 Ltd. 2019-05-21
  • Import Export Centre International Ltd 2018-08-24

Financial data based on annual reports

Company staff

Nuban C.

Role: Director

Appointed: 17 May 2019

Latest update: 23 April 2024

People with significant control

Nuban C.
Notified on 17 May 2019
Nature of control:
over 3/4 of shares
Jan A.
Notified on 24 August 2018
Ceased on 17 May 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-24
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-24
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to August 31, 2022 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
5
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