Healing Holidays Limited. Head office in London. Check Director.

Healing Holidays Limited, London

Healing Holidays Limited is a private limited company. Located at 36A Cavendish Road, London NW6 7XP, the aforementioned 14 years old firm was incorporated on 2010-04-23 and is officially categorised as "other reservation service activities n.e.c." (SIC: 79909).
3 directors can be found in this firm: Gerard B. (appointed on 10 May 2021), Christopher W. (appointed on 10 May 2021), Frances G. (appointed on 23 April 2010).

About
Name: Healing Holidays Limited
Number: 07233889
Incorporation date: 2010-04-23
End of financial year: 31 August


Address:	36a Cavendish Road London NW6 7XP
SIC code:	79909 - Other reservation service activities n.e.c.

Company staff

People with significant control

Gerard B.

20 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Frances G.

20 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-08-31
Current Assets	-	-	-	-	-	-	-	-	-	-	-	2	35,418
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	-	-	2	35,418
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	-
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The due date for Healing Holidays Limited confirmation statement filing is 2024-05-07. The previous one was sent on 2023-04-23. The deadline for a subsequent statutory accounts filing is 31 May 2024. Most current accounts filing was submitted for the time period up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Gerard B. who has 1/2 or less of shares, 1/2 or less of voting rights. Frances G. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from 227 Shepherds Bush Road Hammersmith London W6 7AS to 36a Cavendish Road London NW6 7XP on 2023-09-11 filed on: 11th, September 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 227 Shepherds Bush Road Hammersmith London W6 7AS to 36a Cavendish Road London NW6 7XP on 2023-09-11 filed on: 11th, September 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2023-04-23 filed on: 24th, April 2023 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting period extended from 2023-04-30 to 2023-08-31 filed on: 28th, March 2023 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2022-11-16: 30002.00 GBP filed on: 16th, November 2022 \| capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 19th, October 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-04-23 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022-03-04 filed on: 4th, March 2022 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 14th, October 2021 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2021-05-10 filed on: 11th, May 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-05-10 filed on: 11th, May 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 26th, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-04-23 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2021-04-20 filed on: 20th, April 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-04-23 filed on: 23rd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 6th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-04-23 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 27th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-04-23 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 27th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-04-23 filed on: 2nd, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 3rd, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-04-23 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 18th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-04-23 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-24: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 30th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-04-23 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 14th, January 2014 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from New Premier House 3Rd Floor 150 Southampton Row London WC1B 5AL United Kingdom on 2013-12-23 filed on: 23rd, December 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-04-23 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 9th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-04-23 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 14th, December 2011 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 21 Leigh Street London WC1H 9EW on 2011-10-26 filed on: 26th, October 2011 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-04-23 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 23rd, April 2010 \| incorporation	Free Download (18 pages)
MODEL ARTICLES	Model articles adopted incorporation

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