| Company Name | New Holidays London Limited |
|---|---|
| Director | Dalibor Vitas |
| Company Status | Active |
| Company Number | 07444957 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2010(13 years, 5 months ago) |
| Previous Name | Dalibor Vitas Consulting Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Dalibor Vitas |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | Croatian |
| Status | Current |
| Appointed | 19 November 2010(same day as company formation) |
| Role | Fashion Industry |
| Country of Residence | England |
| Correspondence Address | 4 Suffolk Court Vicarage Road Maidenhead SL6 7DT |
Contact
| Website | newholidays.co.uk |
|---|
Location
| Registered Address | 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dalibor Vitas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27 |
| Cash | £345 |
| Current Liabilities | £372 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 16 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
|---|---|
| 20 October 2020 | Change of details for Mr Dalibor Vitas as a person with significant control on 19 October 2020 (2 pages) |
| 20 October 2020 | Change of details for Mr Dalibor Vitas as a person with significant control on 19 October 2020 (2 pages) |
| 19 October 2020 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 19 October 2020 (1 page) |
| 27 August 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 21 August 2020 | Director's details changed for Mr Dalibor Vitas on 21 August 2020 (2 pages) |
| 21 August 2020 | Change of details for Mr Dalibor Vitas as a person with significant control on 21 August 2020 (2 pages) |
| 21 August 2020 | Change of details for Mr Dalibor Vitas as a person with significant control on 21 August 2020 (2 pages) |
| 13 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 7 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 5 January 2019 | Registered office address changed from 10th Floor, K&B Accountancy Group One Canada Square Canary Wharf London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 5 January 2019 (1 page) |
| 5 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 21 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 3 November 2017 | Notification of Dalibor Vitas as a person with significant control on 6 April 2016 (2 pages) |
| 3 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 3 November 2017 | Notification of Dalibor Vitas as a person with significant control on 6 April 2016 (2 pages) |
| 3 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 15 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 18 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 20 August 2014 | Director's details changed for Dalibor Vitas on 20 August 2014 (2 pages) |
| 20 August 2014 | Director's details changed for Dalibor Vitas on 20 August 2014 (2 pages) |
| 12 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 12 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 19 May 2014 | Registered office address changed from 51 Henry Wise House 53 Vauxhall Bridge Road London SW1V 2SU England on 19 May 2014 (1 page) |
| 19 May 2014 | Registered office address changed from 51 Henry Wise House 53 Vauxhall Bridge Road London SW1V 2SU England on 19 May 2014 (1 page) |
| 3 January 2014 | Registered office address changed from 51 Henry Wise House Vauxhall Bridge Road London SW1V 2SU England on 3 January 2014 (1 page) |
| 3 January 2014 | Registered office address changed from 51 Henry Wise House Vauxhall Bridge Road London SW1V 2SU England on 3 January 2014 (1 page) |
| 3 January 2014 | Registered office address changed from 51 Henry Wise House Vauxhall Bridge Road London SW1V 2SU England on 3 January 2014 (1 page) |
| 2 January 2014 | Director's details changed for Dalibor Vitas on 2 January 2014 (2 pages) |
| 2 January 2014 | Director's details changed for Dalibor Vitas on 2 January 2014 (2 pages) |
| 2 January 2014 | Director's details changed for Dalibor Vitas on 2 January 2014 (2 pages) |
| 2 January 2014 | Director's details changed for Dalibor Vitas on 2 January 2014 (2 pages) |
| 2 January 2014 | Director's details changed for Dalibor Vitas on 2 January 2014 (2 pages) |
| 2 January 2014 | Director's details changed for Dalibor Vitas on 2 January 2014 (2 pages) |
| 20 December 2013 | Registered office address changed from 10Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA on 20 December 2013 (1 page) |
| 20 December 2013 | Registered office address changed from 10Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA on 20 December 2013 (1 page) |
| 3 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 5 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 5 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 14 March 2013 | Change of name notice (2 pages) |
| 14 March 2013 | Change of name notice (2 pages) |
| 14 March 2013 | Company name changed dalibor vitas consulting LIMITED\certificate issued on 14/03/13
|
| 14 March 2013 | Company name changed dalibor vitas consulting LIMITED\certificate issued on 14/03/13
|
| 7 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group Canada Square London E14 5AA United Kingdom on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group Canada Square London E14 5AA United Kingdom on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group Canada Square London E14 5AA United Kingdom on 7 February 2013 (1 page) |
| 6 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 6 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 11 May 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Registered office address changed from 33Rd Floor K & B Accountancy Group 25 Canada Square Canary Wharf London E14 5LQ England on 4 July 2011 (1 page) |
| 4 July 2011 | Registered office address changed from 33Rd Floor K & B Accountancy Group 25 Canada Square Canary Wharf London E14 5LQ England on 4 July 2011 (1 page) |
| 4 July 2011 | Registered office address changed from 33Rd Floor K & B Accountancy Group 25 Canada Square Canary Wharf London E14 5LQ England on 4 July 2011 (1 page) |
| 5 April 2011 | Director's details changed for Dalibor Vitas on 21 March 2011 (2 pages) |
| 5 April 2011 | Director's details changed for Dalibor Vitas on 21 March 2011 (2 pages) |
| 19 November 2010 | Incorporation
|
| 19 November 2010 | Incorporation
|