HOLIDAY EXPRESS LIMITED

Hellopages » Greater London » Westminster » W1F 8QS

Company number 01321553
Status Active
Incorporation Date 14 July 1977
Company Type Private Limited Company
Address 30 POLAND STREET, LONDON, W1F 8QS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOLIDAY EXPRESS LIMITED are www.holidayexpress.co.uk, and www.holiday-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. Holiday Express Limited is a Private Limited Company. The company registration number is 01321553. Holiday Express Limited has been working since 14 July 1977. The present status of the company is Active. The registered address of Holiday Express Limited is 30 Poland Street London W1f 8qs. The company`s financial liabilities are £130.69k. It is £1.65k against last year. The cash in hand is £0.3k. It is £-52.87k against last year. And the total assets are £219.43k, which is £-14.29k against last year. SANGER, Joginder Pal is a Secretary of the company. SANGER, Joginder Pal is a Director of the company. SANGER, Sunity is a Director of the company. Secretary PUNJ, Surinder has been resigned. Director PUNJ, Surinder has been resigned. The company operates in "Travel agency activities".


holiday express Key Finiance

LIABILITIES £130.69k
+1%
CASH £0.3k
-100%
TOTAL ASSETS £219.43k
-7%
All Financial Figures

Current Directors

Secretary
SANGER, Joginder Pal
Appointed Date: 20 September 1993
Director
SANGER, Joginder Pal
Appointed Date: 20 September 1993
83 years old
Director
SANGER, Sunity

75 years old

Resigned Directors

Secretary
PUNJ, Surinder
Resigned: 01 August 1993
Director
PUNJ, Surinder
Resigned: 01 August 1993
70 years old

Persons With Significant Control

Joginder Pal Sanger
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sunity Sanger
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLIDAY EXPRESS LIMITED Events

17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 30,000
13 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 30,000
...
... and 59 more events
19 Oct 1988
Director resigned
04 Jan 1988
Accounts for a medium company made up to 31 March 1987
04 Jan 1988
Return made up to 25/09/87; full list of members
11 Oct 1986
Accounts for a medium company made up to 31 March 1986
11 Oct 1986
Return made up to 25/09/86; full list of members

HOLIDAY EXPRESS LIMITED Charges

19 February 2004
Deed of charge on cash deposits
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: Bank of India
Description: The credit balances of deposits standing to the credit of…

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