OpenCompanies

Holiday Guru Limited

Company number
04548642
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 2002
Nature of business
Scheduled passenger air transport

Registered office

2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA

Officers

NameRoleAppointedResigned
QASIM, Syed Shafat Director 12 May 2024

Control

NameNature of controlNotifiedCeased
Mr Syed Shafat Qasim Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jul 2024
Mr Charanjiv Dhawan Ownership Of Shares 75 To 100 Percent 6 Apr 2016 2 Jul 2024

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £2 -
30 Sep 2024 Dormant £2 £2
30 Sep 2023 Dormant £2 £2
30 Sep 2022 Dormant £2 -
30 Sep 2021 Dormant £2 £2
30 Sep 2020 Dormant £2 £2
30 Sep 2019 Dormant £2 £2
30 Sep 2018 Dormant £2 £2
30 Sep 2017 Dormant £2 £2
30 Sep 2016 Dormant £2 £2
30 Sep 2015 Dormant £2 £2
30 Sep 2014 Dormant £2 £2
30 Sep 2013 Dormant £2 £2
30 Sep 2012 Dormant £2 £2
30 Sep 2011 Dormant £2 £2
30 Sep 2010 Dormant £2 £2
30 Sep 2009 Dormant £2 £2
30 Sep 2008 Dormant £2 £2
30 Sep 2007 Dormant £2 £2
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -

Connections

Directors’ other companies

Registered address

247 companies are registered at this address - likely a registration agent.

Data