Monte Rosa Holidays Limited

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General information

Name:

Monte Rosa Holidays Ltd

Office Address:

First Floor, Jebsen House 53-61 High Street HA4 7BD Ruislip

Number: 05190631

Incorporation date: 2004-07-27

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Monte Rosa Holidays Limited. The firm was originally established twenty years ago and was registered under 05190631 as its reg. no. The head office of the firm is registered in Ruislip. You can reach it at First Floor, Jebsen House, 53-61 High Street. This enterprise's SIC and NACE codes are 79110 meaning Travel agency activities. Its latest financial reports describe the period up to 2022-09-30 and the most current confirmation statement was filed on 2023-07-27.

According to the latest update, we can name only one director in the company: Katherine S. (since 2010-04-06). The following company had been led by Luca V. till December 2023. Additionally a different director, namely Geoffrey H. quit 17 years ago.

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

Financial data based on annual reports

Company staff

Katherine S.

Role: Director

Appointed: 06 April 2010

Latest update: 22 April 2024

People with significant control

Katharine S.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
Luca V.
Notified on 1 July 2016
Ceased on 21 December 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 18 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 18 June 2013
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 2nd June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 2nd June 2015
Annual Accounts 23rd June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 23rd June 2016
Annual Accounts 12th September 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 12th September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 25th June 2014
Date Approval Accounts 25th June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on Thursday 21st December 2023 (TM01)
filed on: 22nd, December 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

31/33 College Road

Post code:

HA1 1EJ

City / Town:

Harrow

HQ address,
2014

Address:

31/33 College Road

Post code:

HA1 1EJ

City / Town:

Harrow

HQ address,
2015

Address:

31-33 College Road

Post code:

HA1 1EJ

City / Town:

Harrow

HQ address,
2016

Address:

31-33 College Road

Post code:

HA1 1EJ

City / Town:

Harrow

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Services (by SIC Code)

  • 79110 : Travel agency activities
19
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