Southall Holiday Limited

Active04563439 Private limited company
Incorporated
15 October 2002 (24 years)
Industry
Scheduled passenger air transport (51101)
Owned by
Syed Shafat Qasim
Accounts type
Dormant
Region
Greater London
Address
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2024
British
Born January 1963 (63)
Officer history (4 former)
12 May 2024
Appointed Qasim, Syed Shafat as Director
12 May 2024
Resigned Dhawan, Rajni as Secretary
12 May 2024
Resigned Dhawan, Charanjiv as Director
21 October 2002
Appointed Dhawan, Rajni as Secretary
21 October 2002
Appointed Dhawan, Charanjiv as Director
21 October 2002
Resigned Jvr Dawn Secretary Limited as Corporate Secretary
21 October 2002
Resigned Jvr Dawn Director Limited as Corporate Director
15 October 2002
Appointed Jvr Dawn Secretary Limited as Corporate Secretary
15 October 2002
Appointed Jvr Dawn Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1963 (63)
Former controllers (1)
2 July 2024
Ceased Charanjiv Dhawan — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a dormant company31 October 2025
20 October 2025Confirmation statement with no updates7 October 2025
19 June 2025Accounts for a dormant company31 October 2024
7 October 2024Confirmation statement with updates7 October 2024
16 July 2024Accounts for a dormant company31 October 2023
Show all recent filings

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