Company number 04591799
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 35 CHESTON AVENUE, SHIRLEY, CROYDON, SURREY, CR0 8DE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 15 November 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of NEW PRESIDENT HOLIDAYS LIMITED are www.newpresidentholidays.co.uk, and www.new-president-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. New President Holidays Limited is a Private Limited Company.
The company registration number is 04591799. New President Holidays Limited has been working since 15 November 2002.
The present status of the company is Active. The registered address of New President Holidays Limited is 35 Cheston Avenue Shirley Croydon Surrey Cr0 8de. . DODD, Charles Graham Lynton is a Secretary of the company. SALP, Refik Niyazi is a Director of the company. Secretary COLLINS, Michael Edwin Thomas has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director COLLINS, Michael Edwin Thomas has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Persons With Significant Control
Mr Refik Niyazi Salp
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
NEW PRESIDENT HOLIDAYS LIMITED Events
23 Jan 2017
Accounts for a small company made up to 30 September 2016
21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Jan 2016
Accounts for a small company made up to 30 September 2015
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
16 Dec 2014
Accounts for a small company made up to 30 September 2014
...
... and 32 more events
06 Jan 2003
New director appointed
06 Jan 2003
Registered office changed on 06/01/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
03 Jan 2003
Secretary resigned
03 Jan 2003
Director resigned
15 Nov 2002
Incorporation