National Holidays Holdings Limited

General information

Name:

National Holidays Holdings Ltd

Office Address:

1st Floor 111 High Street GL50 1DW Cheltenham

Number: 12698006

Incorporation date: 2020-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

National Holidays Holdings Limited can be reached at Cheltenham at 1st Floor. Anyone can search for the company by the area code - GL50 1DW. This firm has been in business on the UK market for four years. The company is registered under the number 12698006 and their last known state is active. Launched as Jebel Holdco, the company used the name up till Thu, 2nd Jul 2020, at which point it got changed to National Holidays Holdings Limited. This business's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time the accounts were filed.

According to this specific firm's executives data, since Thu, 20th Oct 2022 there have been four directors including: Christopher S., Ewan M. and Luis A..

  • Previous company's names
  • National Holidays Holdings Limited 2020-07-02
  • Jebel Holdco Limited 2020-06-25

Financial data based on annual reports

Company staff

Christopher S.

Role: Director

Appointed: 20 October 2022

Latest update: 30 April 2024

Ewan M.

Role: Director

Appointed: 20 October 2022

Latest update: 30 April 2024

Luis A.

Role: Director

Appointed: 25 June 2020

Latest update: 30 April 2024

Artjom D.

Role: Director

Appointed: 25 June 2020

Latest update: 30 April 2024

People with significant control

The companies that control the firm include: Flec Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cheltenham, GL50 1DW and was registered as a PSC under the registration number 12700222. Kpc Ii Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Hanson Street, W1W 6TR and was registered as a PSC under the registration number 10210133.

Flec Holdings Limited
Legal authority English Law
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 12700222
Notified on 3 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kpc Ii Ltd
Address: 27 Hanson Street, London, W1W 6TR, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10210133
Notified on 25 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Luis A.
Notified on 25 June 2020
Ceased on 3 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-12-02 (CS01)
filed on: 23rd, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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