B2B HOLIDAYS LTD
LONDON CHOICE HOLIDAYS LIMITED

Hellopages » Greater London » Westminster » W2 1JQ

Company number 01724404
Status Active
Incorporation Date 18 May 1983
Company Type Private Limited Company
Address 37A SOUTHWICK STREET, LONDON, W2 1JQ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-23 ; Full accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 50,000 . The most likely internet sites of B2B HOLIDAYS LTD are www.b2bholidays.co.uk, and www.b2b-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B2b Holidays Ltd is a Private Limited Company. The company registration number is 01724404. B2b Holidays Ltd has been working since 18 May 1983. The present status of the company is Active. The registered address of B2b Holidays Ltd is 37a Southwick Street London W2 1jq. . FENECH, Yorgen is a Secretary of the company. FENECH, Raymond is a Director of the company. FENECH, Yorgen is a Director of the company. Secretary FENECH, George has been resigned. Director ARRIGO, Alan has been resigned. Director BIANCHI, David John has been resigned. Director FENECH, George has been resigned. Director FENECH, Thomas has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
FENECH, Yorgen
Appointed Date: 02 December 2014
Director
FENECH, Raymond
Appointed Date: 02 December 2014
65 years old
Director
FENECH, Yorgen
Appointed Date: 02 December 2014
43 years old

Resigned Directors

Secretary
FENECH, George
Resigned: 02 December 2014
Director
ARRIGO, Alan
Resigned: 28 March 2016
Appointed Date: 22 January 2016
43 years old
Director
BIANCHI, David John
Resigned: 20 January 2016
Appointed Date: 15 March 1994
83 years old
Director
FENECH, George
Resigned: 02 December 2014
73 years old
Director
FENECH, Thomas
Resigned: 31 December 1998
95 years old

B2B HOLIDAYS LTD Events

10 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-23
05 Oct 2016
Full accounts made up to 31 December 2015
28 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 50,000
28 Mar 2016
Termination of appointment of Alan Arrigo as a director on 28 March 2016
22 Jan 2016
Appointment of Mr Alan Arrigo as a director on 22 January 2016
...
... and 76 more events
06 Aug 1987
Director resigned
29 Jun 1987
Accounts made up to 30 April 1986
29 Jun 1987
Return made up to 04/11/86; full list of members
24 Oct 1986
Particulars of mortgage/charge
18 May 1983
Incorporation

B2B HOLIDAYS LTD Charges

8 August 1996
Deed of charge over credit balances
Delivered: 13 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the credit of the…
15 October 1986
Letter of charge
Delivered: 24 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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