Menna Overview
Here’s a quick overview of OUTLET HOLIDAYS LTD 👀 — a London based business that started in 2004.
OUTLET HOLIDAYS LTD
- Company statusactive
- Company No05295066
- Age21 years 8 months Incorporated 24 November 2004
- Officers2
Address
Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
OUTLET HOLIDAYS LTD is an active company incorporated on 24 November 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Accounts Amended With Accounts Type Total Exemption Full
8 Years Ago on 02 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 30 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 16 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 12 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Dec 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 22 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 24 Dec 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 21 May 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIDSON, Glenn | director | Sep 1966 | 24 Nov 2004 |
| WILSON, Katie | director | Jun 1980 | 03 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Glenn Davidson | Sep 1966 | 01 Nov 2016 |
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DAVIDSON, Glenn, WILSON, Katie are mutual persons.
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HANOVER DIRECTORS LIMITED is a mutual person.
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SOHO SORTED LTD
DAVIDSON, Glenn, WILSON, Katie are mutual persons.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of OUTLET HOLIDAYS LTD 👀 — a London based business that started in 2004.