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ANUBIS HOLIDAYS LIMITED

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ANUBIS HOLIDAYS LIMITED

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Key Data

Status

Active

Company No.

05196099

Incorporation date

03/08/2004

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

Registered address

Building 3, North London Business Park., Oakleigh Road South, London N11 1GNCopy
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Latest events (Record since 03/08/2004)
dot icon30/06/2025
Total exemption full accounts made up to 2024-06-30
View PDF (9 pages)
dot icon12/05/2025
Confirmation statement made on 2025-03-23 with no updates
View PDF (3 pages)
dot icon30/06/2024
Total exemption full accounts made up to 2023-06-30
View PDF (8 pages)
dot icon20/04/2024
Confirmation statement made on 2024-03-23 with no updates
View PDF (3 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
dot icon26/04/2023
Confirmation statement made on 2023-03-23 with no updates
View PDF (3 pages)
dot icon29/06/2022
Total exemption full accounts made up to 2021-06-30
View PDF (7 pages)
dot icon18/06/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/06/2022
Confirmation statement made on 2022-03-23 with no updates
View PDF (3 pages)
dot icon14/06/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (7 pages)
dot icon08/06/2021
Confirmation statement made on 2021-03-23 with no updates
View PDF (3 pages)
dot icon27/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon23/03/2020
Confirmation statement made on 2020-03-23 with updates
View PDF (4 pages)
dot icon23/03/2020
Cessation of Marrtin Spencer Gold as a person with significant control on 2019-06-30
View PDF (1 pages)
dot icon17/09/2019
Previous accounting period extended from 2018-12-31 to 2019-06-30
View PDF (1 pages)
dot icon10/08/2019
Confirmation statement made on 2019-07-16 with updates
View PDF (3 pages)
dot icon16/07/2018
Confirmation statement made on 2018-07-16 with updates
View PDF (5 pages)
dot icon16/07/2018
Notification of Marrtin Spencer Gold as a person with significant control on 2018-07-16
View PDF (2 pages)
dot icon16/07/2018
Change of details for Ellie D'agostino as a person with significant control on 2018-07-16
View PDF (2 pages)
dot icon16/07/2018
Registered office address changed from 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY to Building 3, North London Business Park. Oakleigh Road South London N11 1GN on 2018-07-16
View PDF (1 pages)
dot icon18/06/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (3 pages)
dot icon15/08/2017
Confirmation statement made on 2017-08-03 with no updates
View PDF (3 pages)
dot icon20/07/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon26/08/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (5 pages)
dot icon18/08/2016
Confirmation statement made on 2016-08-03 with updates
View PDF (5 pages)
dot icon01/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (5 pages)
dot icon28/08/2015
Annual return made up to 2015-08-03 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (5 pages)
dot icon02/09/2014
Annual return made up to 2014-08-03 with full list of shareholders
View PDF (5 pages)
dot icon29/08/2014
Termination of appointment of Ellie D'agostino as a director on 2014-08-29
View PDF (1 pages)
dot icon29/08/2014
Appointment of Ellie D'agostino as a director on 2014-08-29
View PDF (2 pages)
dot icon26/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (9 pages)
dot icon06/09/2013
Annual return made up to 2013-08-03 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon06/09/2013
Registered office address changed from Unit 6 Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW United Kingdom on 2013-09-06
View PDF (1 pages)
dot icon06/09/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon06/09/2013
Secretary's details changed for Franco D'agostino on 2013-08-03
View PDF (2 pages)
dot icon06/09/2013
Director's details changed for Ellie D'agostino on 2013-08-03
View PDF (2 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon21/08/2012
Annual return made up to 2012-08-03 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon06/09/2011
Annual return made up to 2011-08-03 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon20/09/2010
Annual return made up to 2010-08-03 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2010
Secretary's details changed for Franco D'agostino on 2010-08-01
View PDF (2 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon06/08/2009
Return made up to 03/08/09; full list of members
View PDF (3 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon06/08/2008
Return made up to 03/08/08; full list of members
View PDF (3 pages)
dot icon05/08/2008
Registered office changed on 05/08/2008 from 9 crossways, london road sunninghill, ascot berkshire SL5 0PL
View PDF (1 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon07/08/2007
Return made up to 03/08/07; full list of members
View PDF (2 pages)
dot icon30/08/2006
Return made up to 03/08/06; full list of members
View PDF (2 pages)
dot icon30/08/2006
Registered office changed on 30/08/06 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL
View PDF (1 pages)
dot icon06/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon06/02/2006
Accounting reference date extended from 31/08/05 to 31/12/05
View PDF (1 pages)
dot icon31/08/2005
Return made up to 03/08/05; full list of members
View PDF (2 pages)
dot icon17/09/2004
Memorandum and Articles of Association
View PDF (10 pages)
dot icon17/09/2004
Resolutions
View PDF (1 pages)
dot icon17/09/2004
Resolutions
View PDF (1 pages)
dot icon17/09/2004
Secretary resigned
View PDF (1 pages)
dot icon17/09/2004
Director resigned
View PDF (1 pages)
dot icon17/09/2004
New secretary appointed
View PDF (2 pages)
dot icon17/09/2004
New director appointed
View PDF (2 pages)
dot icon17/09/2004
Registered office changed on 17/09/04 from: 312B high street orpington kent BR6 0NG
View PDF (1 pages)
dot icon03/08/2004
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon+56.00 % *

* during past year

Cash in Bank

£15,823.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
93.05K
-
0.00
10.14K
-
2022
1
93.99K
-
0.00
15.82K
-
2022
1
93.99K
-
0.00
15.82K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

93.99K £Ascended1.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.82K £Ascended56.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dwyer, Daniel James
Director
02/08/2004 - 02/08/2004
2783
D'agostino, Ellie
Director
29/08/2014 - Present
1
Dwyer, Daniel John
Secretary
02/08/2004 - 02/08/2004
318
D'agostino, Ellie
Director
02/08/2004 - 28/08/2014
1
D'agostino, Franco
Secretary
02/08/2004 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANUBIS HOLIDAYS LIMITED

ANUBIS HOLIDAYS LIMITED is an(a) Active company incorporated on 03/08/2004 with the registered office located at Building 3, North London Business Park., Oakleigh Road South, London N11 1GN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANUBIS HOLIDAYS LIMITED?

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ANUBIS HOLIDAYS LIMITED is currently Active. It was registered on 03/08/2004 .

Where is ANUBIS HOLIDAYS LIMITED located?

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ANUBIS HOLIDAYS LIMITED is registered at Building 3, North London Business Park., Oakleigh Road South, London N11 1GN.

What does ANUBIS HOLIDAYS LIMITED do?

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ANUBIS HOLIDAYS LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does ANUBIS HOLIDAYS LIMITED have?

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ANUBIS HOLIDAYS LIMITED had 1 employees in 2022.

What is the latest filing for ANUBIS HOLIDAYS LIMITED?

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The latest filing was on 30/06/2025: Total exemption full accounts made up to 2024-06-30.