OpenCompanies

Anubis Holidays Limited

Company number
05196099
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 2004
Nature of business
Travel agency activities

Registered office

Building 3, North London Business Park.
Oakleigh Road South
London
N11 1GN

Officers

NameRoleAppointedResigned
DWYER, Daniel John Secretary 3 Aug 2004 3 Aug 2004
DWYER, Daniel James Director 3 Aug 2004 3 Aug 2004
D'AGOSTINO, Ellie Director 3 Aug 2004 29 Aug 2014
D'AGOSTINO, Ellie Director 29 Aug 2014
D'AGOSTINO, Franco Secretary 3 Aug 2004

Control

NameNature of controlNotifiedCeased
Mr Marrtin Spencer Gold Ownership Of Shares 25 To 50 Percent 16 Jul 2018 30 Jun 2019
Ellie D'Agostino Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£111,130 £10,563 1
30 Jun 2024 -£115,545 £11,627 1
30 Jun 2023 -£111,459 £12,203 1
30 Jun 2022 -£93,986 £15,823 1
30 Jun 2021 -£93,050 £10,143 0
30 Jun 2020 -£71,327 £172 0
30 Jun 2019 -£66,477 £51 1
31 Dec 2017 Dormant -£60,901 - -
31 Dec 2016 -£60,901 - -
31 Dec 2015 Dormant - - -
31 Dec 2014 Dormant - - -
31 Dec 2013 Dormant - - -
31 Dec 2012 Dormant - - -
31 Dec 2011 -£60,900 - -
31 Dec 2010 -£60,900 - -
31 Dec 2009 -£60,900 - -
31 Dec 2008 -£59,943 - -
31 Dec 2007 -£58,008 - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Data