Southall Holiday Limited

General information

Name:

Southall Holiday Ltd

Office Address:

35a High Street HA4 7AU Ruislip

Number: 04563439

Incorporation date: 2002-10-15

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Southall Holiday started its operations in 2002 as a Private Limited Company under the following Company Registration No.: 04563439. This company has been prospering for twenty two years and the present status is active. The firm's headquarters is located in Ruislip at 35a High Street. You can also locate this business using its post code : HA4 7AU. This business's Standard Industrial Classification Code is 51101 - Scheduled passenger air transport. 2022-10-31 is the last time the company accounts were filed.

Currently, we have a single director in the company: Charanjiv D. (since 2002-10-21). That limited company had been overseen by Jvr Dawn Director Limited up until October 2002. To support the directors in their duties, this particular limited company has been utilizing the expertise of Rajni D. as a secretary since October 2002.

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

Financial data based on annual reports

Company staff

Rajni D.

Role: Secretary

Appointed: 21 October 2002

Latest update: 22 January 2024

Charanjiv D.

Role: Director

Appointed: 21 October 2002

Latest update: 22 January 2024

People with significant control

Charanjiv D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 22 May 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 22 May 2013
Annual Accounts 13 February 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 13 February 2014
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 14 April 2015
Annual Accounts 3 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 3 June 2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 4 May 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
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 Address Annual return Confirmation statement Incorporation Officers
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Registered office address changed from 35a High Street Ruislip HA4 7AU England to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on Wednesday 1st November 2023 (AD01)
filed on: 1st, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 51101 : Scheduled passenger air transport
21
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