LUXURY HOLIDAYS TO LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 4HA

Company number 07326890
Status Active
Incorporation Date 27 July 2010
Company Type Private Limited Company
Address SOUTHBRIDGE HOUSE, SOUTHBRIDGE PLACE, CROYDON, ENGLAND, CR0 4HA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 178 Merton High Street London SW19 1AY to Southbridge House Southbridge Place Croydon CR0 4HA on 19 October 2016; Confirmation statement made on 27 July 2016 with updates; Appointment of Rehana Patel as a director on 1 January 2016. The most likely internet sites of LUXURY HOLIDAYS TO LTD are www.luxuryholidaysto.co.uk, and www.luxury-holidays-to.co.uk. The predicted number of employees is 120 to 130. The company’s age is fifteen years and four months. Luxury Holidays To Ltd is a Private Limited Company. The company registration number is 07326890. Luxury Holidays To Ltd has been working since 27 July 2010. The present status of the company is Active. The registered address of Luxury Holidays To Ltd is Southbridge House Southbridge Place Croydon England Cr0 4ha. The company`s financial liabilities are £598.68k. It is £275.91k against last year. The cash in hand is £1309.1k. It is £-970.7k against last year. And the total assets are £3603.6k, which is £-1186.59k against last year. IMRAN, Noureen is a Director of the company. MESURIA, Jitesh Kevalbhai is a Director of the company. NASAR, Imran is a Director of the company. PATEL, Rehana is a Director of the company. The company operates in "Travel agency activities".


luxury holidays to Key Finiance

LIABILITIES £598.68k
+85%
CASH £1309.1k
-43%
TOTAL ASSETS £3603.6k
-25%
All Financial Figures

Current Directors

Director
IMRAN, Noureen
Appointed Date: 27 July 2010
55 years old
Director
MESURIA, Jitesh Kevalbhai
Appointed Date: 27 July 2010
58 years old
Director
NASAR, Imran
Appointed Date: 01 January 2016
56 years old
Director
PATEL, Rehana
Appointed Date: 01 January 2016
55 years old

Persons With Significant Control

Jitesh Kevalbhai Mesuria
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Imran Nasar
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rehana Patel
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Noureen Imran
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUXURY HOLIDAYS TO LTD Events

19 Oct 2016
Registered office address changed from 178 Merton High Street London SW19 1AY to Southbridge House Southbridge Place Croydon CR0 4HA on 19 October 2016
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
09 Aug 2016
Appointment of Rehana Patel as a director on 1 January 2016
09 Aug 2016
Appointment of Mr Imran Nasar as a director on 1 January 2016
14 May 2016
Satisfaction of charge 1 in full
...
... and 12 more events
08 Aug 2011
Annual return made up to 27 July 2011 with full list of shareholders
08 Jul 2011
Registered office address changed from 24 Tooting Bec Road London SW17 8BD United Kingdom on 8 July 2011
08 Dec 2010
Statement of capital following an allotment of shares on 27 July 2010
  • GBP 2
30 Jul 2010
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 30 July 2010
27 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LUXURY HOLIDAYS TO LTD Charges

19 October 2012
Deed of charge over credit balances
Delivered: 27 October 2012
Status: Satisfied on 14 May 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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