TULIP HOLIDAYS LIMITED

TULIP HOLIDAYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTULIP HOLIDAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03053978
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TULIP HOLIDAYS LIMITED?

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

    Where is TULIP HOLIDAYS LIMITED located?

    Registered Office Address
    99 Roehampton Vale
    London
    SW15 3PG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TULIP HOLIDAYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TULIP HOLIDAYS LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for TULIP HOLIDAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    13 pagesAA

    Confirmation statement made on May 05, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Mina Nevin Sokmen-Kossoras as a director on Sep 23, 2024

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2023

    13 pagesAA

    Termination of appointment of Mina Nevin Sokmen-Kossoras as a director on Sep 23, 2024

    1 pagesTM01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on May 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    16 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated May 05, 2022

    3 pagesRP04CS01

    Total exemption full accounts made up to Sep 30, 2021

    14 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jan 14, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/01/2023

    Total exemption full accounts made up to Sep 30, 2020

    15 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    14 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    15 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Mina Nevin Sokmen-Kossoras as a director on Sep 03, 2018

    2 pagesAP01

    Appointment of Mrs Nisa Seda Sokmen Altindag as a director on Sep 03, 2018

    2 pagesAP01

    Confirmation statement made on May 05, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    13 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    4 pagesCS01

    Accounts for a small company made up to Sep 30, 2016

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of TULIP HOLIDAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOKMEN, Naciye Itir
    99 Roehampton Vale
    SW15 3PG London
    Director
    99 Roehampton Vale
    SW15 3PG London
    United KingdomBritish43042110001
    SOKMEN ALTINDAG, Nisa Seda
    99 Roehampton Vale
    London
    SW15 3PG
    Director
    99 Roehampton Vale
    London
    SW15 3PG
    EnglandBritish251259060001
    SOKMEN-KOSSORAS, Mina Nevin
    99 Roehampton Vale
    London
    SW15 3PG
    Director
    99 Roehampton Vale
    London
    SW15 3PG
    EnglandBritish251259230001
    CANDAN, Hayrunnisa
    99 Roehampton Vale
    SW15 3PG London
    Secretary
    99 Roehampton Vale
    SW15 3PG London
    British43042120001
    SOKMEN, Abdullah Kadri
    Flat 13 Earl House
    75 Lisson Grove
    NW1 6UN London
    Secretary
    Flat 13 Earl House
    75 Lisson Grove
    NW1 6UN London
    British/Turkish10776030003
    NOTEHOLD LIMITED
    6 Stoke Newington Road
    N16 7XN London
    Nominee Secretary
    6 Stoke Newington Road
    N16 7XN London
    900002210001
    SOKMEN, Abdullah Kadri
    Flat 13 Earl House
    75 Lisson Grove
    NW1 6UN London
    Director
    Flat 13 Earl House
    75 Lisson Grove
    NW1 6UN London
    EnglandBritish/Turkish10776030003
    SOKMEN-KOSSORAS, Mina Nevin
    99 Roehampton Vale
    London
    SW15 3PG
    Director
    99 Roehampton Vale
    London
    SW15 3PG
    EnglandBritish251259230001

    Who are the persons with significant control of TULIP HOLIDAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Naciye Itir Sokmen
    99 Roehampton Vale
    London
    SW15 3PG
    Apr 06, 2016
    99 Roehampton Vale
    London
    SW15 3PG
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0