Red Sea Holidays Uk Limited

General information

Name:

Red Sea Holidays Uk Ltd

Office Address:

5 New Street Square EC4A 3TW London

Number: 06418075

Incorporation date: 2007-11-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in London with reg. no. 06418075. The firm was established in 2007. The main office of this firm is situated at 5 New Street Square . The post code for this address is EC4A 3TW. This company has a history in business name change. Up till now the firm had two different names. Up to 2008 the firm was run as Express Travel International (UK) and before that the registered company name was Experts Travel International Uk. This firm's declared SIC number is 79110 - Travel agency activities. Red Sea Holidays Uk Ltd reported its latest accounts for the financial period up to 2022-09-30. The most recent confirmation statement was filed on 2022-11-05.

There seems to be a number of three directors running this specific firm at the moment, namely Peter K., Maja K. and Mohamed A. who have been carrying out the directors tasks since 2015/08/13. At least one secretary in this firm is a limited company, specifically Taylor Wessing Secretaries Limited.

  • Previous company's names
  • Red Sea Holidays Uk Limited 2008-12-09
  • Express Travel International (UK) Limited 2007-11-15
  • Experts Travel International Uk Limited 2007-11-05

Financial data based on annual reports

Company staff

Peter K.

Role: Director

Appointed: 13 August 2015

Latest update: 7 February 2024

Maja K.

Role: Director

Appointed: 12 November 2008

Latest update: 7 February 2024

Role: Corporate Secretary

Appointed: 12 November 2008

Address: New Street Square, London, EC4A 3TW

Latest update: 7 February 2024

Mohamed A.

Role: Director

Appointed: 05 November 2007

Latest update: 7 February 2024

People with significant control

Mohamed A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mohamed A.
Notified on 14 December 2017
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2022/09/30 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
  • 79120 : Tour operator activities
16
Company Age

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