# Northern Holidays Limited

## Details

- **Company number:** [02552450](https://find-and-update.company-information.service.gov.uk/company/02552450)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 1990
- **Registered office:** 62 MARKET STREET, HEYWOOD, OL10 4LY
- **Nature of business:** [79110](/sic/79110) Travel agency activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |