Mystery Holidays Ltd is a private limited company. Previously, it was named Whereport Limited (changed on 2020-05-19). Registered at Central House, Ballards Lane, London N3 1UX, the aforementioned 4 years old enterprise was incorporated on 2019-08-23 and is classified as "travel agency activities" (SIC: 79110). 2 directors can be found in the enterprise: Gaurav J. (appointed on 23 August 2019), Shubhang G. (appointed on 23 August 2019).
About
Name: Mystery Holidays Ltd
Number: 12171024
Incorporation date: 2019-08-23
End of financial year: 31 August
Address:
Central House
Ballards Lane
London
N3 1UX
SIC code:
79110 - Travel agency activities
Company staff
People with significant control
Gaurav J.
23 August 2019
Nature of control:
25-50% voting rights
25-50% shares
Shubhang G.
23 August 2019
Nature of control:
25-50% voting rights
25-50% shares
The due date for Mystery Holidays Ltd confirmation statement filing is 2024-09-05. The previous confirmation statement was filed on 2023-08-22. The date for the next statutory accounts filing is 31 May 2024. Previous accounts filing was filed for the time period up until 31 August 2022.
2 persons of significant control are indexed in the Companies House, namely: Gaurav J. that owns 1/2 or less of shares, 1/2 or less of voting rights. Shubhang G. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
CS01
Confirmation statement with no updates 2023-08-22
filed on: 17th, October 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 2023-08-22
filed on: 17th, October 2023
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a dormant company made up to 2022-08-31
filed on: 30th, May 2023
| accounts
Free Download
(6 pages)
AD01
New registered office address Central House Ballards Lane London N3 1UX. Change occurred on 2022-09-22. Company's previous address: 101 Central House Ballards Lane London N3 1UX England.
filed on: 22nd, September 2022
| address
Free Download
(1 page)
AD01
New registered office address 101 Central House Ballards Lane London N3 1UX. Change occurred on 2022-09-20. Company's previous address: 116 Flat D Sunningfields Road London NW4 4RE England.
filed on: 20th, September 2022
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates 2022-08-22
filed on: 20th, September 2022
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a dormant company made up to 2021-08-31
filed on: 16th, April 2022
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates 2021-08-22
filed on: 7th, September 2021
| confirmation statement
Free Download
(5 pages)
SH02
Sub-division of shares on 2021-07-19
filed on: 2nd, August 2021
| capital
Free Download
CH01
On 2021-06-20 director's details were changed
filed on: 20th, June 2021
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control 2021-06-20
filed on: 20th, June 2021
| persons with significant control
Free Download
(2 pages)
AA
Accounts for a dormant company made up to 2020-08-31
filed on: 21st, May 2021
| accounts
Free Download
(6 pages)
AD01
New registered office address 116 Flat D Sunningfields Road London NW4 4RE. Change occurred on 2021-04-06. Company's previous address: Central House 1 Ballards Lane London N3 1LQ England.
filed on: 6th, April 2021
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates 2020-08-22
filed on: 31st, August 2020
| confirmation statement
Free Download
(3 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2020-05-19
filed on: 19th, May 2020
| resolution
Free Download
(3 pages)
NM01
Change of name by resolution
change of name
NEWINC
Incorporation
filed on: 23rd, August 2019
| incorporation