Menna Overview
Here’s a quick overview of HOLIDAY IN THE SUN LIMITED 👀 — a London, London based business that started in 2003.
HOLIDAY IN THE SUN LIMITED
- Company statusactive
- Company No04784699
- Age23 years 1 month Incorporated 2 June 2003
- Officers3
Address
143 Hendon Way, London, London, NW2 2NA
HOLIDAY IN THE SUN LIMITED is an active company incorporated on 2 June 2003 and based in London, London. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 01 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 06 Jul 2018
Change Account Reference Date Company Previous Extended
8 Years Ago on 29 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 05 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 05 Jul 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 31 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Jun 2016
Accounts With Accounts Type Micro Entity
10 Years Ago on 30 Mar 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHATRI, Satish Shantilal | secretary | 01 Apr 2006 | |
| KHATRI, Satish Shantilal | director | Apr 1962 | 01 Jan 2010 |
| PATEL, Bharat Kumar | director | Oct 1962 | 01 Jan 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Sudha Rani Vashisht | Jul 1962 | 01 Aug 2025 |
| Mr Arvind Vashisht | Aug 1963 | 06 Apr 2016 |
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of HOLIDAY IN THE SUN LIMITED 👀 — a London, London based business that started in 2003.