Company NameThe Holiday Quest Limited
DirectorNasreen Vadachia
Company StatusActive
Company Number10259483
CategoryPrivate Limited Company
Incorporation Date1 July 2016(7 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Nasreen Vadachia
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBelgian
StatusCurrent
Appointed14 July 2016(1 week, 6 days after company formation)
Appointment Duration7 years, 9 months
RoleMarket Access Director
Country of ResidenceBelgium
Correspondence AddressLynx House, Ferndown
Northwood Hills
Middlesex
HA6 1PQ
Director NameMr Ashok Kumar Bhardwaj
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2016(same day as company formation)
RoleInsolvency Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressLynx House
Ferndown
Northwood Hills
Middlesex
HA6 1PQ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood Hills
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2023 (8 months, 2 weeks ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End29 February

Returns

Latest Return19 August 2023 (8 months ago)
Next Return Due2 September 2024 (4 months, 2 weeks from now)

Filing History

31 August 2023Confirmation statement made on 19 August 2023 with updates (4 pages)
21 March 2023Micro company accounts made up to 31 July 2022 (3 pages)
29 August 2022Confirmation statement made on 19 August 2022 with updates (4 pages)
15 March 2022Micro company accounts made up to 31 July 2021 (3 pages)
26 August 2021Confirmation statement made on 19 August 2021 with updates (4 pages)
21 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
28 September 2020Change of details for Mrs Nasreen Vadachia as a person with significant control on 19 August 2020 (2 pages)
28 September 2020Confirmation statement made on 19 August 2020 with updates (4 pages)
28 September 2020Director's details changed for Mrs Nasreen Vadachia on 19 August 2020 (2 pages)
28 September 2020Change of details for Mr Eric Van Hoof as a person with significant control on 19 August 2020 (2 pages)
27 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
27 August 2019Confirmation statement made on 19 August 2019 with updates (4 pages)
3 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
20 August 2018Confirmation statement made on 19 August 2018 with updates (4 pages)
22 February 2018Micro company accounts made up to 31 July 2017 (2 pages)
21 August 2017Confirmation statement made on 19 August 2017 with updates (4 pages)
21 August 2017Confirmation statement made on 19 August 2017 with updates (4 pages)
15 March 2017Director's details changed for Mrs Nasreen Vadachia on 15 March 2017 (2 pages)
15 March 2017Director's details changed for Mrs Nasreen Vadachia on 15 March 2017 (2 pages)
21 August 2016Confirmation statement made on 19 August 2016 with updates (7 pages)
21 August 2016Confirmation statement made on 19 August 2016 with updates (7 pages)
20 July 2016Appointment of Mrs Nasreen Vadachia as a director on 14 July 2016 (2 pages)
20 July 2016Statement of capital following an allotment of shares on 20 July 2016
  • GBP 2,000
(3 pages)
20 July 2016Statement of capital following an allotment of shares on 20 July 2016
  • GBP 2,000
(3 pages)
20 July 2016Appointment of Mrs Nasreen Vadachia as a director on 14 July 2016 (2 pages)
1 July 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-01
  • GBP 1
(32 pages)
1 July 2016Termination of appointment of Ashok Kumar Bhardwaj as a director on 1 July 2016 (1 page)
1 July 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-01
  • GBP 1
(32 pages)
1 July 2016Termination of appointment of Ashok Kumar Bhardwaj as a director on 1 July 2016 (1 page)