Holiday Air Ltd.. Head office in Barnet. Check Director.

Holiday Air Ltd., Barnet

Holiday Air Ltd. is a private limited company. Located at 130 High Street, Barnet EN5 5XQ, the above-mentioned 18 years old company was incorporated on 2006-01-27 and is officially classified as "travel agency activities" (SIC: 79110).
1 director can be found in this enterprise: Sujith V. (appointed on 03 April 2017).

About
Name: Holiday Air Ltd.
Number: 05689285
Incorporation date: 2006-01-27
End of financial year: 31 March


Address:	130 High Street Barnet EN5 5XQ
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Sujith V.

3 April 2017

Nature of control:	significiant influence or control

Michael C.

1 July 2016 - 31 March 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	186,717	103,466	110,433	123,640	177,405	147,546	77,713	150,410	211,458	223,028
Fixed Assets	1,670	1,250	940	-	-	316	256	196	156	117
Total Assets Less Current Liabilities	2,772	881	7,882	16,460	28,079	40,414	35,639	75,077	76,102	-
Number Shares Allotted	40,000	40,000	40,000	-	-	-	-	-	-	-
Shareholder Funds	2,772	881	7,882	-	-	-	-	-	-	-
Tangible Fixed Assets	1,670	1,250	940	-	-	-	-	-	-	-

The due date for Holiday Air Ltd. confirmation statement filing is 2024-04-14. The latest one was sent on 2023-03-31. The date for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Sujith V. who has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 12th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 12th, December 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Friday 31st March 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 14th, December 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thursday 31st March 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 17th, December 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 31st March 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 8th, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 31st March 2020 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, June 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, June 2019 \| gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control Sunday 31st March 2019 filed on: 12th, June 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 31st March 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on Sunday 31st March 2019 filed on: 12th, June 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 16th, December 2018 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control Monday 3rd April 2017 filed on: 10th, May 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 31st March 2018 filed on: 10th, May 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Monday 3rd April 2017. filed on: 13th, April 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 130 High Street Barnet EN5 5XQ. Change occurred on Thursday 12th April 2018. Company's previous address: 125-127 Bramley Road London N14 4UZ. filed on: 12th, April 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 3rd, October 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Friday 31st March 2017 filed on: 18th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 18th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2016 filed on: 23rd, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 10th, November 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st March 2015 filed on: 15th, April 2015 \| annual return	Free Download (3 pages)
SH01	40000.00 GBP is the capital in company's statement on Wednesday 15th April 2015 capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 19th, September 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st March 2014 filed on: 23rd, April 2014 \| annual return	Free Download (3 pages)
SH01	40000.00 GBP is the capital in company's statement on Wednesday 23rd April 2014 capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 10th, October 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st March 2013 filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th January 2013 filed on: 12th, April 2013 \| annual return	Free Download (3 pages)
CH01	On Thursday 30th August 2012 director's details were changed filed on: 12th, April 2013 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 5th, September 2012 \| accounts	Free Download (11 pages)
TM02	Termination of appointment as a secretary on Friday 10th February 2012 filed on: 10th, February 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 27th January 2012 filed on: 10th, February 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Friday 10th February 2012 filed on: 10th, February 2012 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 10th, August 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th January 2011 filed on: 11th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 17th, August 2010 \| accounts	Free Download (11 pages)
AA01	Accounting period extended to Wednesday 31st March 2010. Originally it was Sunday 31st January 2010 filed on: 18th, March 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th January 2010 filed on: 8th, February 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 28th, July 2009 \| accounts	Free Download (10 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, June 2009 \| mortgage	Free Download (5 pages)
363a	Period up to Wednesday 22nd April 2009 - Annual return with full member list filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 30th, July 2008 \| accounts	Free Download (10 pages)
363a	Period up to Wednesday 30th January 2008 - Annual return with full member list filed on: 30th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 2nd, December 2007 \| accounts	Free Download (10 pages)
88(2)R	Alloted 39000 shares on Friday 8th June 2007. Value of each share 1 £, total number of shares: 40000. filed on: 19th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 150 shares on Friday 8th June 2007. Value of each share 1 £, total number of shares: 1000. filed on: 19th, June 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 19th, June 2007 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 08/06/07 filed on: 19th, June 2007 \| capital	Free Download (1 page)
363a	Period up to Monday 19th March 2007 - Annual return with full member list filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, January 2006 \| incorporation	Free Download (14 pages)

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