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Companies House/Norwich/Company profile

NORTHWEST HOLIDAYS LTD

Active
09914520·incorporated 2015-12-14

NORTHWEST HOLIDAYS LTD is an active UK private limited company, incorporated on 14 December 2015 at Companies House (number 09914520; OpenRegistry canonical ID GB-09914520-northwest-holidays-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 23,101 active companies registered in Norwich (postcode NR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-14
Registered Address
85 CADGE ROAD, NORWICH, NR5 8DF, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

NORTHWEST HOLIDAYS LTD has 1 person with significant control on file:

  • Mrs Geetashree Jayprakash Gholap born 1986 resident in England, Indian national. Notified 2019-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Prabhjeet Kaur born 1984 resident in England, British national. Notified 2017-11-01. Ceased 2018-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Geetashree Jayprakash Gholap born 2016 resident in England, Indian national. Notified 2016-04-06. Ceased 2019-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rajhans Malhotra born 1971 resident in United Kingdom, British national. Notified 2019-06-01. Ceased 2020-06-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NORTHWEST HOLIDAYS LTD has previously traded as:

  • ISYNERGY HEALTHCARE LTD (until 2017-11-08)

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Norwich: