| Company Name | Knightsbridge Holiday Limited |
|---|---|
| Director | Thomas Liao |
| Company Status | Active |
| Company Number | 11025675 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2017(6 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Dr Thomas Liao |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78a Goldhawk Road London W12 8HA |
| Director Name | Dr Anthony Lien |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Lower Richmond Road London SW15 1EZ |
Location
| Registered Address | 78a Goldhawk Road London W12 8HA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months, 1 week from now) |
Filing History
| 24 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
|---|---|
| 22 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
| 11 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 11 March 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 15 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 15 October 2021 | Registered office address changed from Unit 11, Bellview Court 179-183 Hanworth Road Hounslow Middlesex TW3 3TQ England to 78a Goldhawk Road London W12 8HA on 15 October 2021 (1 page) |
| 31 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 4 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 18 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 12 February 2020 | Registered office address changed from 133 Lower Richmond Road London SW15 1EZ England to Unit 11, Bellview Court 179-183 Hanworth Road Hounslow Middlesex TW3 3TQ on 12 February 2020 (1 page) |
| 23 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 18 July 2019 | Cessation of Anthony Lien as a person with significant control on 18 July 2019 (1 page) |
| 18 July 2019 | Notification of Thomas Liao as a person with significant control on 18 July 2019 (2 pages) |
| 15 July 2019 | Termination of appointment of Anthony Lien as a director on 15 July 2019 (1 page) |
| 7 June 2019 | Registered office address changed from 133 Lower Richmond Road London SW15 1EX England to 133 Lower Richmond Road London SW15 1EZ on 7 June 2019 (1 page) |
| 6 June 2019 | Registered office address changed from Unit 11, Bellview Court 179-183 Hanworth Road Hounslow Middlesex TW3 3TQ England to 133 Lower Richmond Road London SW15 1EX on 6 June 2019 (1 page) |
| 23 January 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 13 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 13 November 2018 | Registered office address changed from Bellview Court 179-183 Hanworth Road Hounslow Middlesex TW3 3TQ United Kingdom to Unit 11, Bellview Court 179-183 Hanworth Road Hounslow Middlesex TW3 3TQ on 13 November 2018 (1 page) |
| 23 October 2017 | Incorporation Statement of capital on 2017-10-23
|
| 23 October 2017 | Incorporation Statement of capital on 2017-10-23
|