Monte Rosa Holidays Limited

Active05190631 Private limited company
Incorporated
27 July 2004 (22 years)
Industry
Travel agency activities (79110)
Directors
Katharine Sparks
Owned by
Katharine Sparks
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
Jebsen House
53-61 High Street
Ruislip
HA4 7BD

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Sparks, Katharine
Director · Appointed 6 April 2010
British
Born December 1966 (59)
Officer history (6 former)
21 December 2023
Resigned Vittore, Luca Massimo as Director
6 April 2010
Resigned Riccioni, Stefano as Secretary
6 April 2010
Appointed Sparks, Katharine as Director
2 October 2007
Resigned Ian Murray Secretarial Limited as Corporate Secretary
2 October 2007
Appointed Riccioni, Stefano as Secretary
2 October 2007
Appointed Vittore, Luca Massimo as Director
2 October 2007
Resigned Hall, Geoffrey Robin Christopher as Director
27 July 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 July 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 July 2004
Appointed Ian Murray Secretarial Limited as Corporate Secretary
27 July 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 July 2004
Appointed Hall, Geoffrey Robin Christopher as Director
27 July 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Katharine Sparks
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born December 1966 (59)
Former controllers (1)
21 December 2023
Ceased Luca Vittore — Owns 25–50% of shares

Financials

Cash
£46,675
Employees
1

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £1,093 £5,290 £771 £8,151 £19,709 £26,869
Balance sheet detail
202420232022202120202019
Fixed Assets£86£107£134£168£210
Cash£46,675£66,254£51,863£30,601£36,610£27,585
Creditors (< 1 year)£19,892£46,652£43,846£29,998£31,530£26,492
Net Current Assets£26,783£19,602£8,017£603£5,080£1,093
Shareholder Funds£26,869£19,709£8,151£771£5,290£1,093

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts30 September 2025
8 January 2026Confirmation statement with no updates22 December 2025
7 August 2025Total exemption full accounts30 September 2024
8 January 2025Confirmation statement with no updates22 December 2024
7 August 2024Director's details changed
Show all recent filings

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