Company number 05594724
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address 58 DEANS WAY, EDGWARE, MIDDX, HA8 9NJ
Home Country United Kingdom
Nature of Business 63120 - Web portals, 79901 - Activities of tourist guides, 85600 - Educational support services
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 51
. The most likely internet sites of HOLIDAY WITH BABY LIMITED are www.holidaywithbaby.co.uk, and www.holiday-with-baby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Holiday With Baby Limited is a Private Limited Company.
The company registration number is 05594724. Holiday With Baby Limited has been working since 17 October 2005.
The present status of the company is Active. The registered address of Holiday With Baby Limited is 58 Deans Way Edgware Middx Ha8 9nj. . SANGHRAJKA, Shailash is a Secretary of the company. ALIBHAI-SANGHRAJKA, Awla, Dr is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Web portals".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 October 2005
Appointed Date: 17 October 2005
Persons With Significant Control
Dr Awla Alibhai-Sanghrajka
Notified on: 7 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HOLIDAY WITH BABY LIMITED Events
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 20 more events
02 Dec 2005
Registered office changed on 02/12/05 from: 47/49 green lane northwood middlesex HA6 3AE
15 Nov 2005
New secretary appointed
27 Oct 2005
Secretary resigned
27 Oct 2005
Director resigned
17 Oct 2005
Incorporation