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Companies House/London/Company profile

HOLIDAY GROUP INTERNATIONAL LTD.

Active
11608335·incorporated 2018-10-07

HOLIDAY GROUP INTERNATIONAL LTD. is an active UK private limited company, incorporated on 7 October 2018 at Companies House (number 11608335; OpenRegistry canonical ID GB-11608335-holiday-group-international-ltd). Sophymarine's OpenRegistry classifies it under SIC 79120 (Tour operator activities), one of 4,636 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-07
Registered Address
INTERNATIONAL HOUSE, 142 CROMWELL ROAD, LONDON, SW7 4EF, UNITED KINGDOM
SIC
79120 — Tour operator activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

HOLIDAY GROUP INTERNATIONAL LTD. has 1 person with significant control on file:

  • Ms Yasmeen Siddiqui born 1968 resident in United Kingdom, British national. Notified 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Asif Kamraan Siddiqui born 1969 resident in United Kingdom, British national. Notified 2018-10-07. Ceased 2024-03-15.
    • Has significant influence or control

Previous names

HOLIDAY GROUP INTERNATIONAL LTD. has previously traded as:

  • HOLIDAY BOSNIA LTD (until 2024-01-23)

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