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GLOBAL HOLIDAYS LIMITED

Company number 11694685

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AD01	Registered office address changed from Unit G02, China House 401 Edgware Road London NW2 6GY England to Olympia House Armitage Road London NW11 8RQ on 5 June 2023	View PDF Registered office address changed from Unit G02, China House 401 Edgware Road London NW2 6GY England to Olympia House Armitage Road London NW11 8RQ on 5 June 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	TM01	Termination of appointment of Altamash Farzand Parkar as a director on 22 June 2021	View PDF Termination of appointment of Altamash Farzand Parkar as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	PSC07	Cessation of Altamash Farzand Parkar as a person with significant control on 22 June 2021	View PDF Cessation of Altamash Farzand Parkar as a person with significant control on 22 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	PSC01	Notification of Simon Lee as a person with significant control on 22 May 2021	View PDF Notification of Simon Lee as a person with significant control on 22 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AP01	Appointment of Mr Simon Lee as a director on 17 June 2021	View PDF Appointment of Mr Simon Lee as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AD01	Registered office address changed from Unit 13, Wing Yip Business Center Unit 13, Wing Yip Business Center 395 Edgware Road London NW2 6LN United Kingdom to Unit G02, China House 401 Edgware Road London NW2 6GY on 22 February 2021	View PDF Registered office address changed from Unit 13, Wing Yip Business Center Unit 13, Wing Yip Business Center 395 Edgware Road London NW2 6LN United Kingdom to Unit G02, China House 401 Edgware Road London NW2 6GY on 22 February 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	PSC07	Cessation of Rarife El Ghorri as a person with significant control on 9 January 2019	View PDF Cessation of Rarife El Ghorri as a person with significant control on 9 January 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	TM01	Termination of appointment of Rarife El Ghorri as a director on 9 January 2019	View PDF Termination of appointment of Rarife El Ghorri as a director on 9 January 2019 - link opens in a new window - 1 page (1 page)
23 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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GLOBAL HOLIDAYS LIMITED

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