OpenCompanies

Northern Holidays Limited

Company number
02552450
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
26 Oct 1990
Nature of business
Travel agency activities

Registered office

62 Market Street
Heywood
OL10 4LY

Officers

NameRoleAppointedResigned
BENNISON, Dawn Secretary - 18 Mar 1996
RODRIGUEZ, Geraldine Mary Secretary 18 Mar 1996 31 Dec 2003
RODRIGUEZ, Ricard David Director 31 Jul 2013 28 Feb 2018
RODRIGUEZ, Ricard Secretary 7 Jan 2004 28 Feb 2019
CLAVERO, Felipe Rodriguez Director - 30 Oct 2020
AHMAD, Ejaz Director 5 Jul 2022 5 Jul 2022
DJELALBASHPINARLI, Saffet Director 30 Oct 2020 5 Jul 2022
DJELALBASHPINARLI, Saffet Director 30 Oct 2020 5 Jul 2022
AHMAD, Bilal Director 5 Jul 2022

Control

NameNature of controlNotifiedCeased
Mr Ricard David Rodriguez Ownership Of Shares 75 To 100 Percent 6 Apr 2016 28 Feb 2019
Mr Saffet Celalbaspinarli Ownership Of Shares 75 To 100 Percent 30 Oct 2020 30 Oct 2020
Mr Felipe Rodriguez Clavero Ownership Of Shares 75 To 100 Percent 28 Feb 2019 30 Oct 2020
Mr Saffet Djelalbashpinarli Ownership Of Shares 75 To 100 Percent 30 Oct 2020 5 Jul 2022
Mr Bilal Ahmad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2021 £50,952 - 1
31 Dec 2020 £201,905 - 1
31 Dec 2019 - - 1
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - £198,222 -
31 Dec 2014 - £230,052 -
31 Dec 2013 - £267,634 -
31 Dec 2012 £194,910 £298,146 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Mar 1997 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -

Data