General information

Name:

Project Holiday Ltd

Office Address:

10 Upper Berkeley Street W1H 7PE London

Number: 11607762

Incorporation date: 2018-10-05

End of financial year: 31 October

Category: Private Limited Company

Description

Data updated on:

This business named Project Holiday was registered on 2018-10-05 as a Private Limited Company. This company's registered office may be reached at London on 10 Upper Berkeley Street. Assuming you have to get in touch with this firm by mail, the zip code is W1H 7PE. The company registration number for Project Holiday Limited is 11607762. This company's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The firm's latest accounts cover the period up to 2022-10-31 and the most recent annual confirmation statement was filed on 2023-10-04.

This company has one managing director at the moment leading the following firm, namely Mark S. who's been performing the director's tasks for seven years. The following firm had been directed by Niki C. till 2023. In addition a different director, including Julie S. gave up the position on 2023-09-18.

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 05 October 2018

Latest update: 18 January 2025

People with significant control

The companies that control this firm are: Marcol International Asset Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Upper Berkeley Street, W1H 7PE and was registered as a PSC under the registration number 02665256.

Marcol International Asset Management Limited
Address: 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02665256
Notified on 5 October 2018
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-05
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 19th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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