LONDON HOLIDAY LIMITED

Company Number: 10288698

active          Qynn Score: 50

Summary

Formed in 2016, LONDON HOLIDAY LIMITED has 4 directors and 0 shareholders. The longest serving directors have been in place for 2 years , however the shortest director appointment lasted for 20 months .

The registered office of the company is currently based at Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom, IP2 9HB.

STATUS

ACTIVE

UPDATED

29 Apr 2019

QYNN SCORE

50

INCORPORATED

20 Jul 2016

Latest financials (since incorporation)

ACCOUNTS DUE

30 Apr 2020

LATEST ACCOUNTS

31 Jul 2018

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Belstead Brook Muthu Hotel Belstead Ipswich IP2 9HB

Effective From

22/05/2018

Effective to

Current

SIC CODES

79120

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019
            
     
 
   
   
  

Activity

Most Active Year

2017

Events

5

1

0

0

0

0

0

4

0

Most Active Month

Sep 2017

Events

5

1

0

0

0

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2018

Filing Date

29/04/2019

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/01/2019 with updates

Filing Date

30/01/2019

Action Date

30/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/07/2018 with no updates

Filing Date

05/09/2018

Action Date

19/07/2018

Address Change

Type

Address

Description

Registered office address changed from Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to Belstead Brook Muthu Hotel Belstead Ipswich IP2 9HB on 22/05/2018

Filing Date

22/05/2018

Action Date

22/05/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2017

Filing Date

18/05/2018

Action Date

31/07/2017

Termination of appointment of Paramasivam Sivachelvam

Type

Officers

Description

Termination of appointment of Paramasivam Sivachelvam as a director on 12/03/2018

Filing Date

13/03/2018

Action Date

12/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/07/2017 with no updates

Filing Date

12/09/2017

Action Date

19/07/2017

Appointment of Mr. Gkevin Maran

Type

Officers

Description

Appointment of Mr. Gkevin Maran as a director on 07/09/2017

Filing Date

12/09/2017

Action Date

07/09/2017

Appointment of Mr. Ravi Venkatraman

Type

Officers

Description

Appointment of Mr. Ravi Venkatraman as a director on 07/09/2017

Filing Date

11/09/2017

Action Date

07/09/2017

Appointment of Mr. Chidambaram Arumugam

Type

Officers

Description

Appointment of Mr. Chidambaram Arumugam as a director on 07/09/2017

Filing Date

11/09/2017

Action Date

07/09/2017

Appointment of Ms. Monicca Nivetha Maran

Type

Officers

Description

Appointment of Ms. Monicca Nivetha Maran as a director on 07/09/2017

Filing Date

11/09/2017

Action Date

07/09/2017

Address Change

Type

Address

Description

Registered office address changed from 2 Snow Hill Queensway Birmingham B4 6GA United Kingdom to Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 21/08/2016

Filing Date

21/08/2016

Action Date

21/08/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

20/07/2016

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with LONDON HOLIDAY LIMITED as below.

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Filters

Date Joined

07/09/2017

Tenure

2 Yrs

Born

May 1955

Date Joined

07/09/2017

Tenure

2 Yrs

Born

August 1996

Date Joined

07/09/2017

Tenure

2 Yrs

Born

July 1992

Date Joined

07/09/2017

Tenure

2 Yrs

Born

November 1965

Active/Resigned

LONDON HOLIDAY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

20/07/2016

Tenure

1 Yr 7 Mths

Date Resigned

12/03/2018

Mr Nesamani Maran Muthu

Type of Entity

Individual Person

Ceased

n/a

Notified

20/07/2016

Control Level

Has significant influence or control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of shares – 75% or more as a trustee of a trust
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm