NEXUS HOLIDAYS UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7RQ

Company number 08336773
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address 3RD FLOOR, 40 MORTIMER STREET, LONDON, ENGLAND, W1W 7RQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEXUS HOLIDAYS UK LIMITED are www.nexusholidaysuk.co.uk, and www.nexus-holidays-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Nexus Holidays Uk Limited is a Private Limited Company. The company registration number is 08336773. Nexus Holidays Uk Limited has been working since 19 December 2012. The present status of the company is Active. The registered address of Nexus Holidays Uk Limited is 3rd Floor 40 Mortimer Street London England W1w 7rq. The company`s financial liabilities are £196.24k. It is £179.4k against last year. And the total assets are £216.85k, which is £137.1k against last year. LI, Pui Man Mico is a Director of the company. Director PAN, Yang has been resigned. Director UNG, Kenneth has been resigned. The company operates in "Travel agency activities".


nexus holidays uk Key Finiance

LIABILITIES £196.24k
+1065%
CASH n/a
TOTAL ASSETS £216.85k
+171%
All Financial Figures

Current Directors

Director
LI, Pui Man Mico
Appointed Date: 19 December 2012
46 years old

Resigned Directors

Director
PAN, Yang
Resigned: 03 May 2013
Appointed Date: 19 December 2012
51 years old
Director
UNG, Kenneth
Resigned: 03 May 2013
Appointed Date: 19 December 2012
46 years old

Persons With Significant Control

Shanghai Yilian International Travel Services Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEXUS HOLIDAYS UK LIMITED Events

14 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Director's details changed for Miss Pui Man Mico Li on 10 August 2016
09 Aug 2016
Registered office address changed from 2nd Floor Front 20 Great Portland Street London W1W 8QR to 3rd Floor 40 Mortimer Street London W1W 7RQ on 9 August 2016
...
... and 7 more events
20 Aug 2013
Registration of charge 083367730001
03 Jun 2013
Registered office address changed from Flat 20 2Nd Floor Great Portland Street London W1W 8QR United Kingdom on 3 June 2013
13 May 2013
Termination of appointment of Yang Pan as a director
13 May 2013
Termination of appointment of Kenneth Ung as a director
19 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEXUS HOLIDAYS UK LIMITED Charges

14 August 2013
Charge code 0833 6773 0001
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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