HOLIDAY EXPRESS LIMITED

Overview

Company Name	HOLIDAY EXPRESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01321553
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLIDAY EXPRESS LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is HOLIDAY EXPRESS LIMITED located?

Registered Office Address	30 Poland Street London W1F 8QS
Undeliverable Registered Office Address	No

What are the latest accounts for HOLIDAY EXPRESS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HOLIDAY EXPRESS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for HOLIDAY EXPRESS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Oct 09, 2025	Confirmation statement made on Oct 09, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Appointment of Mr Girish Sanger as a director on Mar 17, 2025	2 pages	AP01

Mar 13, 2025	Cessation of Joginder Pal Sanger as a person with significant control on Feb 28, 2025	1 pages	PSC07

Mar 13, 2025	Termination of appointment of Joginder Pal Sanger as a director on Feb 28, 2025	1 pages	TM01

Mar 13, 2025	Termination of appointment of Joginder Pal Sanger as a secretary on Feb 28, 2025	1 pages	TM02

Oct 15, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Micro company accounts made up to Mar 31, 2024	8 pages	AA

Jan 22, 2024	Micro company accounts made up to Mar 31, 2023	8 pages	AA

Oct 09, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Micro company accounts made up to Mar 31, 2022	8 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Micro company accounts made up to Mar 31, 2021	9 pages	AA

Nov 18, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Nov 04, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Oct 14, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Oct 09, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Registration of charge 013215530002, created on Dec 18, 2018	14 pages	MR01

Dec 28, 2018	Satisfaction of charge 1 in full	4 pages	MR04

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 09, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Oct 10, 2017	Confirmation statement made on Oct 09, 2017 with no updates	3 pages	CS01

Oct 17, 2016	Confirmation statement made on Oct 09, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of HOLIDAY EXPRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANGER, Girish 30 Poland Street London W1F 8QS	Mar 17, 2025		Director	30 Poland Street London W1F 8QS	England	British	1976-12	54778190001
SANGER, Sunity 3 Westover Hill West Heath Road NW3 7UH London			Director	3 Westover Hill West Heath Road NW3 7UH London	England	British	1950-9	12013960002
PUNJ, Surinder 36 Bradford Road Seven Kings IG1 4AR Ilford Essex		Aug 01, 1993	Secretary	36 Bradford Road Seven Kings IG1 4AR Ilford Essex		Indian		48214860001
SANGER, Joginder Pal, Dr 3 Westover Hill West Heath Road Hampstead NW3 7UH London	Sep 20, 1993	Feb 28, 2025	Secretary	3 Westover Hill West Heath Road Hampstead NW3 7UH London		British		36508830001
PUNJ, Surinder 36 Bradford Road Seven Kings IG1 4AR Ilford Essex		Aug 01, 1993	Director	36 Bradford Road Seven Kings IG1 4AR Ilford Essex		Indian	1955-5	48214860001
SANGER, Joginder Pal, Dr 3 Westover Hill West Heath Road Hampstead NW3 7UH London	Sep 20, 1993	Feb 28, 2025	Director	3 Westover Hill West Heath Road Hampstead NW3 7UH London	England	British	1942-6	36508830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLIDAY EXPRESS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Joginder Pal Sanger West Heath Road NW3 7UH Hampstead 3 Westover Hill London England	Apr 06, 2016	West Heath Road NW3 7UH Hampstead 3 Westover Hill London England	Yes
	Nationality: Indian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Sunity Sanger West Heath Road NW3 7UH Hampstead 3 Westover Hill London England	Apr 06, 2016	West Heath Road NW3 7UH Hampstead 3 Westover Hill London England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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