Active - Proposal to Strike off
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Company Information for HOLIDAY CHECKER LIMITED
N.S. AMIN & CO, 334 - 336 GOSWELL ROAD, LONDON, EC1V 7RP,
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Company Registration Number
 04706935 Private Limited Company
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Company Overview
About Holiday Checker Ltd
HOLIDAY CHECKER LIMITED was founded on 2003-03-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Holiday Checker Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| HOLIDAY CHECKER LIMITED | ||
| Legal Registered Office | ||
| N.S. AMIN & CO 334 - 336 GOSWELL ROAD LONDON EC1V 7RP Other companies in EC1V | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04706935 | |
|---|---|---|
| Company ID Number | 04706935 | |
| Date formed | 2003-03-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-09-30 | |
| Account next due | 2018-06-30 | |
| Latest return | 2017-03-21 | |
| Return next due | 2018-04-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-11 09:02:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLIDAY CHECKER LIMITED
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Companies with same name HOLIDAY CHECKER LIMITED
The following companies were found which have the same name as HOLIDAY CHECKER LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HOLIDAY CHECKER GROUP LTD | UNIT 305B, COLLINGHAM HOUSE 6-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT | Active | Company formed on the 2023-07-25 |
Company Officers of HOLIDAY CHECKER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIMISHA PATEL |
||
CHETANKUMAR JAYANTILAL PATEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEAN SPEEDIE |
Company Secretary | ||
LAWSON CAMPBELL |
Director | ||
SEAN SPEEDIE |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A1 TRAVEL LTD | Company Secretary | 2008-09-18 | CURRENT | 2001-11-20 | Dissolved 2018-05-01 | |
| CHADWELL TRAVEL LIMITED | Company Secretary | 2007-09-25 | CURRENT | 1977-11-03 | Liquidation | |
| A1 HOLIDAYS LIMITED | Director | 2015-11-02 | CURRENT | 1993-08-24 | Active | |
| FLIGHT PLUS HOLIDAYS LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-10 | Active - Proposal to Strike off | |
| A1 TRAVEL LTD | Director | 2008-09-18 | CURRENT | 2001-11-20 | Dissolved 2018-05-01 | |
| CLUB XTRA LIMITED | Director | 2008-09-18 | CURRENT | 2006-05-12 | Active - Proposal to Strike off | |
| A1 CRUISE LIMITED | Director | 2008-09-18 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
| A1 FLIGHTS LIMITED | Director | 2007-09-25 | CURRENT | 1999-12-03 | Active | |
| CHADWELL TRAVEL LIMITED | Director | 2007-09-25 | CURRENT | 1977-11-03 | Liquidation | |
| A1 HOLIDAYS (UK) LIMITED | Director | 2007-09-25 | CURRENT | 1999-12-03 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 30002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHETANKUMAR JAYANTILAL PATEL | |
| AA | 30/09/16 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 31/10/2016 TO 30/09/2016 | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 30002 | |
| AR01 | 21/03/16 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NIMISHA PATEL / 14/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHETANKUMAR JAYANTILAL PATEL / 14/05/2014 | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 30002 | |
| AR01 | 21/03/15 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 30002 | |
| AR01 | 21/03/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM C/O AMIN PATEL & SHAH ACCOUNTANTS 334 - 336 GOSWELL ROAD LONDON EC1V 7RP ENGLAND | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM C/O N S AMIN & CO CHARTERED ACCOUNTANTS 334-336 GOSWELL ROAD LONDON EC1V 7RP | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
| AR01 | 21/03/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
| AR01 | 21/03/10 FULL LIST | |
| 363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
| 123 | NC INC ALREADY ADJUSTED 16/09/08 | |
| RES04 | GBP NC 100/500000 16/09/2008 | |
| 88(2) | AD 16/09/08 GBP SI 30000@1=30000 GBP IC 2/30002 | |
| 363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 0TN | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ | |
| CERTNM | COMPANY NAME CHANGED CHEERGATE LIMITED CERTIFICATE ISSUED ON 08/06/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to HOLIDAY CHECKER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HOLIDAY CHECKER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOLIDAY CHECKER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.89 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
Filed Financial Reports
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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 HOLIDAY CHECKER LIMITED
Intangible Assets
Patents
We have not found any records of HOLIDAY CHECKER LIMITED registering or being granted any patents Domain Names
HOLIDAY CHECKER LIMITED owns 2 domain names.
cruisechecker.co.uk holidaychecker.co.uk
Income
Government Income
We have not found government income sources for HOLIDAY CHECKER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as HOLIDAY CHECKER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOLIDAY CHECKER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLIDAY CHECKER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HOLIDAY CHECKER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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