Company NameNew Holidays London Limited
DirectorDalibor Vitas
Company StatusActive
Company Number07444957
CategoryPrivate Limited Company
Incorporation Date19 November 2010(10 years, 3 months ago)
Previous NameDalibor Vitas Consulting Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Dalibor Vitas
Date of BirthJanuary 1984 (Born 37 years ago)
NationalityCroatian
StatusCurrent
Appointed19 November 2010(same day as company formation)
RoleFashion Industry
Country of ResidenceEngland
Correspondence AddressFlat 5 17 Rosemont Road
London
NW3 6NG
Director NameMr Dalibor Vitas
Date of BirthJanuary 1984 (Born 37 years ago)
NationalityCroatian
StatusCurrent
Appointed19 November 2010(same day as company formation)
RoleFashion Industry
Country of ResidenceEngland
Correspondence Address4 Suffolk Court Vicarage Road
Maidenhead
SL6 7DT

Contact

Websitenewholidays.co.uk

Location

Registered AddressK & B Accountancy Group 1st Floor, The South Quay Building
77 Marsh Wall
London
E14 9SH
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

100 at £1Dalibor Vitas
100.00%
Ordinary

Financials

Year2014
Net Worth-£27
Cash£345
Current Liabilities£372

Accounts

Latest Accounts30 November 2019 (1 year, 3 months ago)
Next Accounts Due31 August 2021 (5 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Returns

Latest Return3 November 2020 (4 months ago)
Next Return Due17 November 2021 (8 months, 2 weeks from now)

Filing History

16 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
20 October 2020Change of details for Mr Dalibor Vitas as a person with significant control on 19 October 2020 (2 pages)
20 October 2020Change of details for Mr Dalibor Vitas as a person with significant control on 19 October 2020 (2 pages)
19 October 2020Registered 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 2020Micro company accounts made up to 30 November 2019 (5 pages)
21 August 2020Change of details for Mr Dalibor Vitas as a person with significant control on 21 August 2020 (2 pages)
21 August 2020Change of details for Mr Dalibor Vitas as a person with significant control on 21 August 2020 (2 pages)
21 August 2020Director's details changed for Mr Dalibor Vitas on 21 August 2020 (2 pages)
13 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
7 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
5 January 2019Registered 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 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
21 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
3 November 2017Notification of Dalibor Vitas as a person with significant control on 6 April 2016 (2 pages)
3 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 November 2017Notification of Dalibor Vitas as a person with significant control on 6 April 2016 (2 pages)
3 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
24 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 December 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
19 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(3 pages)
18 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(3 pages)
21 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
15 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
15 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
20 August 2014Director's details changed for Dalibor Vitas on 20 August 2014 (2 pages)
20 August 2014Director's details changed for Dalibor Vitas on 20 August 2014 (2 pages)
12 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
12 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
19 May 2014Registered office address changed from 51 Henry Wise House 53 Vauxhall Bridge Road London SW1V 2SU England on 19 May 2014 (1 page)
19 May 2014Registered office address changed from 51 Henry Wise House 53 Vauxhall Bridge Road London SW1V 2SU England on 19 May 2014 (1 page)
3 January 2014Registered office address changed from 51 Henry Wise House Vauxhall Bridge Road London SW1V 2SU England on 3 January 2014 (1 page)
3 January 2014Registered office address changed from 51 Henry Wise House Vauxhall Bridge Road London SW1V 2SU England on 3 January 2014 (1 page)
3 January 2014Registered office address changed from 51 Henry Wise House Vauxhall Bridge Road London SW1V 2SU England on 3 January 2014 (1 page)
2 January 2014Director's details changed for Dalibor Vitas on 2 January 2014 (2 pages)
2 January 2014Director's details changed for Dalibor Vitas on 2 January 2014 (2 pages)
2 January 2014Director's details changed for Dalibor Vitas on 2 January 2014 (2 pages)
2 January 2014Director's details changed for Dalibor Vitas on 2 January 2014 (2 pages)
2 January 2014Director's details changed for Dalibor Vitas on 2 January 2014 (2 pages)
2 January 2014Director's details changed for Dalibor Vitas on 2 January 2014 (2 pages)
20 December 2013Registered 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 2013Registered 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 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(3 pages)
3 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(3 pages)
5 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
5 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
14 March 2013Company name changed dalibor vitas consulting LIMITED\certificate issued on 14/03/13
  • RES15 ‐ Change company name resolution on 2013-03-11
(2 pages)
14 March 2013Change of name notice (2 pages)
14 March 2013Company name changed dalibor vitas consulting LIMITED\certificate issued on 14/03/13
  • RES15 ‐ Change company name resolution on 2013-03-11
(2 pages)
14 March 2013Change of name notice (2 pages)
7 February 2013Registered 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 2013Registered 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 2013Registered 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 2012Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
6 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
11 May 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
11 May 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
21 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
21 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
4 July 2011Registered 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 2011Registered 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 2011Registered 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 2011Director's details changed for Dalibor Vitas on 21 March 2011 (2 pages)
5 April 2011Director's details changed for Dalibor Vitas on 21 March 2011 (2 pages)
19 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)