Northwest Holidays Ltd
- Company number
- 09914520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2015
- Nature of business
- Travel agency activities
Other reservation service activities n.e.c.
Registered office
Previous names
- Isynergy Healthcare Ltd (until 8 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAJENDRAN ALIES AMIRTHALINGAM, Pugalendran | Director | 14 Dec 2015 | 14 Dec 2015 |
| KAUR, Prabhjeet | Director | 1 Nov 2017 | 1 Feb 2018 |
| MALHOTRA, Rajhans | Director | 1 Jun 2019 | 2 Jun 2020 |
| GHOLAP, Geetashree Jayprakash | Director | 14 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Prabhjeet Kaur | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Nov 2017 | 1 Feb 2018 |
| Mrs Geetashree Jayprakash Gholap | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jun 2019 |
| Mr Rajhans Malhotra | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2019 | 2 Jun 2020 |
| Mrs Geetashree Jayprakash Gholap | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£4,995 | 1 |
| 31 Dec 2023 | -£4,107 | 1 |
| 31 Dec 2022 | -£3,236 | 1 |
| 31 Dec 2021 | -£3,831 | 1 |
| 31 Dec 2020 | -£600 | 1 |
| 31 Dec 2019 | £40 | 1 |
| 31 Dec 2018 | £113 | - |
| 31 Dec 2017 | £228 | - |
| 31 Dec 2016 | -£38 | - |
Connections
Companies at the same address
- Highdecora Limited (14263687)
- Premier Beauty Studio Ltd (16577951)