Introduction
Watch Company
L
LONDON HOLIDAY LIMITED
LONDON HOLIDAY LIMITED is an active company incorporated on 20 July 2016 with the registered office located in Ipswich. The company operates in the Administrative and Support Service Activities sector, specifically engaged in tour operator activities. LONDON HOLIDAY LIMITED was registered 9 years ago.(SIC: 79120)
Status
active
Active since 9 years ago
Company No
10288698
LTD Company
Age
9 Years
Incorporated 20 July 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
Belstead Brook Muthu Hotel Belstead Ipswich, IP2 9HB,
Previous Addresses
Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA
From: 21 August 2016To: 22 May 2018
2 Snow Hill Queensway Birmingham B4 6GA United Kingdom
From: 20 July 2016To: 21 August 2016
9 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
MARAN, Gkevin Muthu, Mr.
ActiveBelstead, IpswichIP2 9HB
Born August 1996
Director
Appointed 07 Sept 2017
MARAN, Gkevin Muthu, Mr.
Belstead, IpswichIP2 9HB
Born August 1996
Director
07 Sept 2017
Active
MARAN, Monicca Nivetha, Ms.
ActiveBelstead, IpswichIP2 9HB
Born July 1992
Director
Appointed 07 Sept 2017
MARAN, Monicca Nivetha, Ms.
Belstead, IpswichIP2 9HB
Born July 1992
Director
07 Sept 2017
Active
NACHIAPPAN, Porkodiyan
ActiveBelstead, IpswichIP2 9HB
Born July 1970
Director
Appointed 11 Jul 2022
NACHIAPPAN, Porkodiyan
Belstead, IpswichIP2 9HB
Born July 1970
Director
11 Jul 2022
Active
VENKATRAMAN, Ravi, Mr.
ActiveBelstead, IpswichIP2 9HB
Born November 1965
Director
Appointed 07 Sept 2017
VENKATRAMAN, Ravi, Mr.
Belstead, IpswichIP2 9HB
Born November 1965
Director
07 Sept 2017
Active
ARUMUGAM, Chidambaram, Mr.
Resigned6 Temasek Boulevard, #27-02, Singapore
Born May 1955
Director
Appointed 07 Sept 2017
Resigned 31 Mar 2021
ARUMUGAM, Chidambaram, Mr.
6 Temasek Boulevard, #27-02, Singapore
Born May 1955
Director
07 Sept 2017
Resigned 31 Mar 2021
Resigned
SIVACHELVAM, Paramasivam
ResignedTwo Snowhill, BirminghamB4 6GA
Born September 1961
Director
Appointed 20 Jul 2016
Resigned 12 Mar 2018
SIVACHELVAM, Paramasivam
Two Snowhill, BirminghamB4 6GA
Born September 1961
Director
20 Jul 2016
Resigned 12 Mar 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Belstead Road, IpswichIP2 9HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Dec 2020
Mgm Uk Hotels Holdings Limited
Belstead Road, IpswichIP2 9HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Dec 2020
Active
Mr Nesamani Maran Muthu
CeasedAlbufeira, Albufeira
Born November 1967
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 20 Jul 2016
Ceased 28 Dec 2020
Mr Nesamani Maran Muthu
Albufeira, Albufeira
Born November 1967
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
20 Jul 2016
Ceased 28 Dec 2020
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
10 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2021
10 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2021
10 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2021
10 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 March 2021
22 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2018
21 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2016