Holiday Air Ltd.

Active05689285 Private limited company

What Holiday Air say about themselves

“Your trusted travel companion for booking flights, hotels, packages, and attractions worldwide.”

— from holidayair.com
Incorporated
27 January 2006 (20 years)
Industry
Travel agency activities (79110)
Controlled by
Sujith Janaka Gintota Vidanage
Accounts type
Micro entity
Region
Greater London
Address
130 High Street
Barnet
EN5 5XQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2017
British
Born September 1976 (50)
Officer history (3 former)
31 March 2019
Resigned Cooke, Michael Angelo, Mr. as Director
3 April 2017
Appointed Vidanage, Sujith Janaka Gintota as Director
26 August 2011
Resigned Cooke, Nisha as Secretary
26 August 2011
Resigned Cooke, Nisha as Director
27 January 2006
Appointed Cooke, Nisha as Secretary
27 January 2006
Appointed Cooke, Nisha as Director
27 January 2006
Appointed Cooke, Michael Angelo, Mr. as Director

Ownership 1 active

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

Individual · Notified 3 April 2017
Has significant influence or control
British
Born September 1976 (50)
Former controllers (1)
31 March 2019
Ceased Michael Angelo Cooke — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£54,058
Employees
2
Debt Ratio
74%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2025 £35,639 £28,477 £32,902 £54,058
Balance sheet detail
202520242023202220212020
Fixed Assets£5,405£1,492£117£156£196£256
Current Assets£199,763£207,736£223,028£211,458£150,410£77,713
Creditors (< 1 year)£125,335£98,898£110,203£135,512£75,529£42,330
Creditors (> 1 year)£31,775£39,005£43,719£43,200£46,600
Net Current Assets£80,428£75,946£74,881£35,383
Net Assets£54,058£32,902£28,477£35,639
Shareholder Funds£54,058£71,325£69,223£32,902£28,477£35,639

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates31 March 2026
15 December 2025Micro company accounts31 March 2025
26 April 2025Confirmation statement with no updates31 March 2025
25 October 2024Micro company accounts31 March 2024
10 May 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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