Company number 08547004
Status Active
Incorporation Date 29 May 2013
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 142 CROMWELL ROAD, KENSINGTON, LONDON, ENGLAND, SW7 4EF
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET to International House 142 Cromwell Road Kensington London SW7 4EF on 1 April 2017; Termination of appointment of Neeta Joshi as a secretary on 18 December 2016; Appointment of Mr Dipen Joshi as a secretary on 2 June 2016. The most likely internet sites of ASIAN HOLIDAY CLUB LIMITED are www.asianholidayclub.co.uk, and www.asian-holiday-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Asian Holiday Club Limited is a Private Limited Company.
The company registration number is 08547004. Asian Holiday Club Limited has been working since 29 May 2013.
The present status of the company is Active. The registered address of Asian Holiday Club Limited is International House 142 Cromwell Road Kensington London England Sw7 4ef. . JOSHI, Dipen is a Secretary of the company. JOSHI, Neeta is a Director of the company. Secretary JOSHI, Neeta has been resigned. Director ACHARYA, Mayur has been resigned. Director JOSHI, Dipen has been resigned. The company operates in "Tour operator activities".
Current Directors
Resigned Directors
Secretary
JOSHI, Neeta
Resigned: 18 December 2016
Appointed Date: 29 May 2013
Director
ACHARYA, Mayur
Resigned: 01 February 2014
Appointed Date: 29 May 2013
51 years old
Director
JOSHI, Dipen
Resigned: 01 June 2016
Appointed Date: 29 May 2013
60 years old
ASIAN HOLIDAY CLUB LIMITED Events
01 Apr 2017
Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET to International House 142 Cromwell Road Kensington London SW7 4EF on 1 April 2017
30 Dec 2016
Termination of appointment of Neeta Joshi as a secretary on 18 December 2016
30 Dec 2016
Appointment of Mr Dipen Joshi as a secretary on 2 June 2016
28 Dec 2016
Termination of appointment of Dipen Joshi as a director on 1 June 2016
28 Dec 2016
Termination of appointment of Dipen Joshi as a director on 1 June 2016
...
... and 7 more events
11 Jun 2014
Annual return made up to 29 May 2014 with full list of shareholders
26 Mar 2014
Termination of appointment of Mayur Acharya as a director on 1 February 2014
23 Mar 2014
Registered office address changed from 24 Millstone Rise Liversedge West Yorkshire WF15 7BW United Kingdom on 23 March 2014
31 May 2013
Statement of capital following an allotment of shares on 31 May 2013
29 May 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted