Company Information for EMIRATES HOLIDAYS (U.K.) LIMITED
1ST FLOOR GLOUCESTER PARK, 95 CROMWELL ROAD, LONDON, SW7 4DL,
|
Company Registration Number
03029130
Private Limited Company
Active |
Company Name | ||
---|---|---|
EMIRATES HOLIDAYS (U.K.) LIMITED | ||
Legal Registered Office | ||
1ST FLOOR GLOUCESTER PARK 95 CROMWELL ROAD LONDON SW7 4DL Other companies in SW7 | ||
Previous Names | ||
|
Company Number | 03029130 | |
---|---|---|
Company ID Number | 03029130 | |
Date formed | 1995-03-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 09:04:11 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NIEL ALOBAIDI |
||
IAIN CHARLES RICHARD ANDREW |
||
AILSA ELIZABETH POLLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DAVID SIMMONDS |
Director | ||
LAURENCE JAMES BERRYMAN |
Director | ||
NIGEL JOHN HOPKINS |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
MARC ANTHONY STUARTSON BENNETT |
Director | ||
SALEM MOHD IBRAHIM OBAIDALLA |
Director | ||
CONRAD FREDERICK JAMES CLIFFORD |
Director | ||
NABIL AHMAD SULTAN ALMURR |
Director | ||
VICTOR KLAUS MICHAEL SHEPPARD |
Director | ||
KEITH ARNOLD LONGSTAFF |
Director | ||
MAJID ABDULLA SULTAN ALMUALLA |
Director | ||
DERMOT EDWARD MANNION |
Director | ||
NIGEL LESLIE PAGE |
Director | ||
MOHAMMED SHAREEF ABDUL RAZAK ABDULLA ABDUL RAHEEM |
Director | ||
MAURICE FLANAGAN |
Director | ||
GARY WILLIAM CHAPMAN |
Director | ||
KEITH ARNOLD LONGSTAFF |
Director | ||
KEITH ARNOLD LONGSTAFF |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMAGINE EMPLOYMENT LIMITED | Director | 2015-05-21 | CURRENT | 2009-01-27 | Dissolved 2017-02-21 | |
IMAGINE ENTERPRISES LIMITED | Director | 2015-05-21 | CURRENT | 2009-01-27 | Active | |
STELLA TRAVEL SERVICES (UK) LIMITED | Director | 2014-10-14 | CURRENT | 2004-10-19 | Liquidation | |
STELLA GLOBAL UK LIMITED | Director | 2014-10-14 | CURRENT | 2007-10-30 | Liquidation | |
GOLD MEDAL INTERNATIONAL LIMITED | Director | 2014-02-27 | CURRENT | 1999-12-01 | Liquidation | |
GOLD MEDAL TRAVEL GROUP LIMITED | Director | 2014-02-27 | CURRENT | 1978-06-29 | Active | |
TRAVEL REPUBLIC LTD | Director | 2011-12-28 | CURRENT | 2003-08-01 | Active | |
TRAVEL REPUBLIC HOLDINGS LTD. | Director | 2011-12-28 | CURRENT | 2007-06-20 | Liquidation | |
TRAVEL TECHNOLOGY INVESTMENTS LIMITED | Director | 2011-12-28 | CURRENT | 2010-06-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CERTNM | Company name changed dnata travel (U.K.) LTD.\certificate issued on 20/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 14/02/22 FROM Clarendon House 147 London Road Kingston upon Thames Surrey KT2 6NH England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/02/22 FROM Clarendon House 147 London Road Kingston upon Thames Surrey KT2 6NH England | |
DIRECTOR APPOINTED ANITA KONGSON | ||
DIRECTOR APPOINTED ANITA KONGSON | ||
AP01 | DIRECTOR APPOINTED ANITA KONGSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CHARLES RICHARD ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIEL ALOBAIDI | |
AP01 | DIRECTOR APPOINTED DALBIR SINGH KABLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Niel Alobaidi on 2019-03-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
RP04AP01 | Second filing of director appointment of Ailsa Elizabeth Pollard | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID SIMMONDS | |
AP01 | DIRECTOR APPOINTED NIEL ALOBAIDI | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID SIMMONDS | |
AP01 | DIRECTOR APPOINTED MRS AILSA ELIZABETH POLLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE JAMES BERRYMAN | |
AP01 | DIRECTOR APPOINTED MRS AILSA ELIZABETH POLLARD | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/15 FROM 3rd Floor Gloucester Park 95 Cromwell Road London SW7 4DL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HOPKINS / 16/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JAMES BERRYMAN / 16/03/2015 | |
AP01 | DIRECTOR APPOINTED MR IAIN CHARLES RICHARD ANDREW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM02 | Termination of appointment of Jordan Company Secretaries Limited on 2014-05-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC ANTHONY STUARTSON BENNETT | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARC ANTHONY STUARTSON BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALEM OBAIDALLA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 06/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/03/12 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 13/02/12 | |
SH19 | 17/02/12 STATEMENT OF CAPITAL GBP 2000000 | |
RES06 | REDUCE ISSUED CAPITAL 13/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 06/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED LAURENCE JAMES BERRYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONRAD CLIFFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALEM MOHD IBRAHIM OBAILDALLA / 21/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALEM MOHD IBRAHIM OBAILDALLA / 21/07/2010 | |
AR01 | 06/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR SHEPPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NABIL ALMURR | |
AP01 | DIRECTOR APPOINTED SALEM MOHD IBRAHIM OBAILDALLA | |
AP01 | DIRECTOR APPOINTED CONRAD FREDERICK JAMES CLIFFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NABIL AHMAD SULTAN ALMURR | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH LONGSTAFF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
169 | GBP IC 5595000/3595000 11/08/08 GBP SR 2000000@1=2000000 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LONGSTAFF / 06/03/2008 | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
169 | £ IC 6595000/5595000 07/08/06 £ SR 1000000@1=1000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES13 | PUR OF OWN SHARES 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
123 | £ NC 4000000/7000000 12/08/02 | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS; AMEND | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 12/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.67 | 92 |
MortgagesNumMortOutstanding | 0.35 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMIRATES HOLIDAYS (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as EMIRATES HOLIDAYS (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |