Red Sea Holidays UK Limited

Company Name	Red Sea Holidays UK Limited
Company Status	Active
Company Number	06418075
Category	Private Limited Company
Incorporation Date	5 November 2007(16 years, 5 months ago)
Previous Names	Experts Travel International UK Limited and Express Travel International (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
SIC 79120	Tour operator activities

Directors

Director Name	Mohamed Abd-Elfattah
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Egyptian
Status	Current
Appointed	05 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	The Grand Hotel Hunghada Egypt

Director Name	Maja Jennifer Koehl
Date of Birth	August 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	12 November 2008(1 year after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Correspondence Address	The Grand Hotel Hurghada Egypt

Director Name	Peter Joseph Kearns
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 August 2015(7 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 4 Snow Hill London EC1A 2DJ

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	12 November 2008(1 year after company formation)
Appointment Duration	15 years, 5 months
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Maja Jennifer Koehl
Nationality	German
Status	Resigned
Appointed	05 November 2007(same day as company formation)
Role	Secretary
Correspondence Address	The Grand Hotel Hunghaslie Egypt

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 November 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.redseaholidays.co.uk/
Telephone	0845 0265980
Telephone region	Unknown

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Financials

Year	2013
Turnover	£37,220,154
Gross Profit	£6,942,414
Net Worth	£438,046
Cash	£1,253,137
Current Liabilities	£4,912,815

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	5 November 2023 (5 months, 2 weeks ago)
Next Return Due	19 November 2024 (7 months from now)

Charges

8 November 2012	Delivered on: 13 November 2012 Persons entitled: Itb Pension Trustees (1) Limited and Itb Pension Trustees (2) Limited Classification: Rent deposit deed Secured details: Â£25,000 and all other monies due or to become due from the company to the chargee. Particulars: Charges the rent deposit and the deposit balance to the landlord with full title guarantee see image for full details. Outstanding
17 December 2008	Delivered on: 22 December 2008 Persons entitled: The City of London Real Property Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tennant charged with full title guarantee by way of fixed charge all its interest in the account and the deposit balance as security for the payment or reimbursement (as the case may be) to the landlord of the liabilities. Outstanding

8 November 2012

Delivered on: 13 November 2012
Persons entitled: Itb Pension Trustees (1) Limited and Itb Pension Trustees (2) Limited

Classification: Rent deposit deed
Secured details: Â£25,000 and all other monies due or to become due from the company to the chargee.
Particulars: Charges the rent deposit and the deposit balance to the landlord with full title guarantee see image for full details.
Outstanding

17 December 2008

Delivered on: 22 December 2008
Persons entitled: The City of London Real Property Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The tennant charged with full title guarantee by way of fixed charge all its interest in the account and the deposit balance as security for the payment or reimbursement (as the case may be) to the landlord of the liabilities.
Outstanding

Filing History

5 November 2020	Confirmation statement made on 5 November 2020 with updates (3 pages)
5 October 2020	Full accounts made up to 30 September 2019 (22 pages)
5 November 2019	Confirmation statement made on 5 November 2019 with updates (4 pages)
20 June 2019	Full accounts made up to 30 September 2018 (20 pages)
6 November 2018	Confirmation statement made on 5 November 2018 with updates (4 pages)
11 June 2018	Unaudited abridged accounts made up to 30 September 2017 (6 pages)
14 December 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
14 December 2017	Withdrawal of a person with significant control statement on 14 December 2017 (2 pages)
14 December 2017	Withdrawal of a person with significant control statement on 14 December 2017 (2 pages)
14 December 2017	Notification of Mohamed Abd-Elfattah as a person with significant control on 14 December 2017 (2 pages)
14 December 2017	Notification of Mohamed Abd-Elfattah as a person with significant control on 14 December 2017 (2 pages)
22 June 2017	Full accounts made up to 30 September 2016 (20 pages)
22 June 2017	Full accounts made up to 30 September 2016 (20 pages)
16 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
24 June 2016	Full accounts made up to 30 September 2015 (19 pages)
24 June 2016	Full accounts made up to 30 September 2015 (19 pages)
17 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 30,100 (6 pages)
17 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 30,100 (6 pages)
6 October 2015	Appointment of Peter Joseph Kearns as a director on 13 August 2015 (2 pages)
6 October 2015	Appointment of Peter Joseph Kearns as a director on 13 August 2015 (2 pages)
14 May 2015	Full accounts made up to 30 September 2014 (15 pages)
14 May 2015	Full accounts made up to 30 September 2014 (15 pages)
28 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 30,100 (5 pages)
28 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 30,100 (5 pages)
28 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 30,100 (5 pages)
23 December 2013	Full accounts made up to 30 September 2013 (15 pages)
23 December 2013	Full accounts made up to 30 September 2013 (15 pages)
22 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 30,100 (5 pages)
22 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 30,100 (5 pages)
22 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 30,100 (5 pages)
26 March 2013	Full accounts made up to 30 September 2012 (15 pages)
26 March 2013	Full accounts made up to 30 September 2012 (15 pages)
13 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
5 March 2012	Full accounts made up to 30 September 2011 (15 pages)
5 March 2012	Full accounts made up to 30 September 2011 (15 pages)
17 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
17 March 2011	Full accounts made up to 30 September 2010 (15 pages)
17 March 2011	Full accounts made up to 30 September 2010 (15 pages)
16 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
12 February 2010	Full accounts made up to 30 September 2009 (13 pages)
12 February 2010	Full accounts made up to 30 September 2009 (13 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
1 August 2009	Full accounts made up to 30 September 2008 (10 pages)
1 August 2009	Full accounts made up to 30 September 2008 (10 pages)
17 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 February 2009	Accounting reference date shortened from 30/11/2008 to 30/09/2008 (1 page)
6 February 2009	Accounting reference date shortened from 30/11/2008 to 30/09/2008 (1 page)
22 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 December 2008	Company name changed express travel international (uk) LIMITED\certificate issued on 09/12/08 (2 pages)
9 December 2008	Company name changed express travel international (uk) LIMITED\certificate issued on 09/12/08 (2 pages)
8 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
8 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
5 December 2008	Return made up to 05/11/08; full list of members (4 pages)
5 December 2008	Return made up to 05/11/08; full list of members (4 pages)
4 December 2008	Director appointed maja jennifer koehl (2 pages)
4 December 2008	Director appointed maja jennifer koehl (2 pages)
24 November 2008	Registered office changed on 24/11/2008 from 228 durnsford road wimbledon park london SW19 8DS (1 page)
24 November 2008	Registered office changed on 24/11/2008 from 228 durnsford road wimbledon park london SW19 8DS (1 page)
14 November 2008	Secretary appointed taylor wessing secretaries LIMITED (2 pages)
14 November 2008	Secretary appointed taylor wessing secretaries LIMITED (2 pages)
14 November 2008	Appointment terminated secretary maja koehl (1 page)
14 November 2008	Director's change of particulars / mohamed abd-elfattah / 01/10/2008 (1 page)
14 November 2008	Director's change of particulars / mohamed abd-elfattah / 01/10/2008 (1 page)
14 November 2008	Appointment terminated secretary maja koehl (1 page)
12 August 2008	Ad 20/06/08\gbp si 30000@1=30000\gbp ic 100/30100\ (2 pages)
12 August 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital (5 pages)
12 August 2008	Nc inc already adjusted 18/06/08 (1 page)
12 August 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital (5 pages)
12 August 2008	Ad 20/06/08\gbp si 30000@1=30000\gbp ic 100/30100\ (2 pages)
12 August 2008	Nc inc already adjusted 18/06/08 (1 page)
30 January 2008	Ad 05/11/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 January 2008	Ad 05/11/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 December 2007	New director appointed (1 page)
6 December 2007	New director appointed (1 page)
20 November 2007	Memorandum and Articles of Association (5 pages)
20 November 2007	Memorandum and Articles of Association (5 pages)
16 November 2007	New secretary appointed (1 page)
16 November 2007	New secretary appointed (1 page)
15 November 2007	Company name changed experts travel international uk LIMITED\certificate issued on 15/11/07 (2 pages)
15 November 2007	Company name changed experts travel international uk LIMITED\certificate issued on 15/11/07 (2 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Secretary resigned (1 page)
5 November 2007	Incorporation (6 pages)
5 November 2007	Incorporation (6 pages)