Holiday in the Sun Limited

Active04784699 Private limited company
Incorporated
2 June 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Sudha Rani Vashisht
Accounts type
Micro entity
Region
Greater London
Address
143 Hendon Way
London
NW2 2NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2010
British
Born April 1962 (64)
Director · Appointed 1 January 2010
British
Born October 1962 (64)
Secretary · Appointed 1 April 2006
British
Officer history (5 former)
1 August 2025
Resigned Vashisht, Arvind as Director
1 January 2010
Appointed Patel, Bharat Kumar as Director
1 January 2010
Appointed Khatri, Satish Shantilal as Director
1 April 2006
Resigned Vashisht, Arvind as Secretary
1 April 2006
Appointed Khatri, Satish Shantilal as Secretary
3 June 2004
Resigned Patel, Latish as Director
8 June 2003
Appointed Patel, Latish as Director
8 June 2003
Appointed Vashisht, Arvind as Director
8 June 2003
Appointed Vashisht, Arvind as Secretary
2 June 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
2 June 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
2 June 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
2 June 2003
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Sudha Rani Vashisht
Individual · Notified 1 August 2025
Owns 25–50% of shares
British
Born July 1962 (64)
Former controllers (1)
1 August 2025
Ceased Arvind Vashisht — Owns 25–50% of shares

Financials

Trend

Employees
0 1 2019 2020 2021 2023 2024 0 0 0 0 0
Balance sheet detail
20242023202120202019
Fixed Assets£318,509£318,509£318,509
Current Assets£4,034£4,034£4,034
Creditors (< 1 year)£424,041£409,723£409,710
Creditors (> 1 year)£34,588£34,074£33,568
Net Current Assets(£415,207)(£400,889)(£400,876)
Net Assets(£139,311)(£131,854)(£124,112)
Shareholder Funds(£139,311)(£131,854)(£124,112)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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