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The Golden Holiday Company LTD

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Reports

Extended Company Report with Annual Accounts THE GOLDEN HOLIDAY COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data THE GOLDEN HOLIDAY COMPANY LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-09-30
Gross Profit£2,239,687 +23.90%
Trade Debtors£20,088,622 +65.39%
Employees£11 0%
Operating Profit£710,453 +31.82%
Total assets£1,451,239 +20.67%

MAVRAFLOW LIMITED

Details

Company type Private Limited Company, Active
Company Number 01760294
Record last updated Thursday, February 20, 2020 10:22:02 AM UTC
Official Address 47 First Floor Marylebone Lane High Street, Marylebone High Street
There are 462 companies registered at this street
Postal Code W1U2NT
Sector Other reservation service activities n.e.c.

Directors

Document Type Publication date Download link
Registry Feb 4, 2020 Appointment of a man as Shareholder (25-50%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 4, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 10, 2020 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 10, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2018 Resignation of one Director (a man) 1760... Resignation of one Director (a man) 1760...
Registry Oct 4, 2016 Notice of cancellation of shares Notice of cancellation of shares
Registry Oct 4, 2016 Notice of cancellation of shares 7955048... Notice of cancellation of shares 7955048...
Registry Sep 27, 2016 Resignation of one Director Resignation of one Director
Registry Sep 27, 2016 Resignation of one Director 7954746... Resignation of one Director 7954746...
Registry Sep 17, 2016 Return of purchase of own shares Return of purchase of own shares
Registry Aug 23, 2016 Return of purchase of own shares 7953239... Return of purchase of own shares 7953239...
Registry Jul 29, 2016 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry May 5, 2016 Resignation of one Director Resignation of one Director
Registry Apr 30, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Financials Mar 10, 2016 Annual accounts Annual accounts
Registry Dec 10, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Dec 9, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 25, 2015 Annual return Annual return
Registry Jan 23, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Jan 23, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 23, 2015 Appointment of a person as Director 2594704... Appointment of a person as Director 2594704...
Registry Jan 23, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Dec 23, 2014 Annual accounts Annual accounts
Registry Nov 20, 2014 Resignation of one Director Resignation of one Director
Registry Nov 18, 2014 Annual return Annual return
Registry Nov 14, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 10, 2014 Annual accounts Annual accounts
Registry Dec 23, 2013 Annual return Annual return
Registry Mar 4, 2013 Change of accounting reference date Change of accounting reference date
Registry Nov 20, 2012 Annual return Annual return
Financials Oct 18, 2012 Annual accounts Annual accounts
Registry Aug 28, 2012 Change of registered office address Change of registered office address
Registry Nov 29, 2011 Annual return Annual return
Registry Nov 29, 2011 Change of particulars for director Change of particulars for director
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Dec 6, 2010 Annual return Annual return
Financials Aug 4, 2010 Annual accounts Annual accounts
Registry Mar 24, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Annual return Annual return
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 2615263... Change of particulars for director 2615263...
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 2615263... Change of particulars for director 2615263...
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Jan 23, 2009 Annual return Annual return
Registry Jan 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 16, 2008 Annual accounts Annual accounts
Financials Dec 6, 2007 Annual accounts 1944475... Annual accounts 1944475...
Registry Nov 30, 2007 Annual return Annual return
Registry Nov 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2006 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Nov 16, 2005 Annual return Annual return
Financials Aug 9, 2005 Annual accounts Annual accounts
Registry Dec 23, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 23, 2004 Annual return Annual return
Registry Nov 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 2, 2004 Annual accounts Annual accounts
Financials Dec 18, 2003 Annual accounts 1766396... Annual accounts 1766396...
Registry Nov 26, 2003 Annual return Annual return
Registry Mar 4, 2003 Annual return 1910010... Annual return 1910010...
Financials Sep 11, 2002 Annual accounts Annual accounts
Registry Jul 31, 2002 Appointment of a person Appointment of a person
Registry Jul 19, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2002 Change of name certificate Change of name certificate
Registry Jul 9, 2002 Company name change Company name change
Registry Jun 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 13, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 8, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 8, 2002 Miscellaneous document Miscellaneous document
Registry Apr 8, 2002 Miscellaneous document 1831887... Miscellaneous document 1831887...
Registry Apr 8, 2002 Resolution Resolution
Registry Apr 8, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 8, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 8, 2002 Resolution Resolution
Registry Apr 8, 2002 Resolution 1766464... Resolution 1766464...
Registry Apr 8, 2002 Resolution Resolution
Registry Apr 8, 2002 Resolution 1753940... Resolution 1753940...
Registry Apr 8, 2002 Appointment of a person Appointment of a person
Registry Apr 8, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 4, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 4, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1754373... Declaration of satisfaction in full or in part of a mortgage or charge 1754373...
Registry Apr 2, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2001 Annual return Annual return
Financials Oct 9, 2001 Annual accounts Annual accounts
Registry Jul 16, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 22, 2001 Resolution Resolution
Registry Jun 22, 2001 Resolution 1879781... Resolution 1879781...
Registry Feb 14, 2001 Annual return Annual return
Registry Sep 29, 2000 Resignation of a person Resignation of a person
Registry Sep 29, 2000 Resignation of a person 1945014... Resignation of a person 1945014...
Registry Sep 29, 2000 Resignation of a person Resignation of a person
Registry Sep 29, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 29, 2000 Appointment of a person Appointment of a person
Registry Sep 29, 2000 Appointment of a person 1765984... Appointment of a person 1765984...
Registry Sep 29, 2000 Appointment of a person Appointment of a person
Registry Sep 29, 2000 Appointment of a person 1910854... Appointment of a person 1910854...

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