WE LOVE HOLIDAYS LIMITED
Active - Accounts Filed
General Information
NAME
WE LOVE HOLIDAYS LIMITED
COMPANY NUMBER
07839224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
08/11/2011
(13years old)
WEBSITE
http://loveholidays.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 8DA
Telephone: 02039081158
TPS: No
Shortlands
5th Floor, 3 Shortlands
London
W6 8DA
W6 8DA
Telephone: 38971185
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WANT2BTHERE LTD | Active - Accounts Filed | View Report |
| WE LOVE HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| WLH US HOLDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WE LOVE HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WE LOVE HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WE LOVE HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2011 - Present (12 years and 11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/04/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/11/2011 - Present (13years) Born in Apr 1975 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
08/11/2011 - 20/08/2019 (7 years and 9 months) Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 29/04/2022 | Moushumi Sharmacharja (926416258) has left the board |
| 29/04/2022 | New Company Secretary Julian Charles Brown (929520458) Appointed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 28/04/2020 | Alexander George Courtenay Francis (906136928) has left the board |
| 11/12/2019 | New Board Member Donat Andre Retif (926515973) Appointed |
| 24/11/2019 | New Confirmation Statement filed |
| 11/11/2019 | New Company Secretary Moushumi Sharmacharja (926416258) Appointed |
| 05/11/2019 | Jonathan Paul Marsh (912231791) has left the board |
| 22/07/2019 | New Accounts filed |
| 25/12/2018 | Change in Reg. Office |
| 28/11/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 01/06/2018 | Sophie Francesca Wyndham Francis (920153239) has left the board |
| 11/11/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 07/10/2015 | New Company Secretary Sophie Francesca Wyndham Francis (920153239) Appointed |
| 10/03/2015 | New Accounts filed |
| 03/02/2015 | Change in Reg. Office |
| 19/12/2014 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 27/11/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 28/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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