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Home > England & Wales Companies > GS HOLIDAYS & TRAVEL LIMITED
Company Information for

GS HOLIDAYS & TRAVEL LIMITED

32 ADDISON GROVE, LONDON, W4 1ER,
Company Registration Number
05491017
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gs Holidays & Travel Ltd
GS HOLIDAYS & TRAVEL LIMITED was founded on 2005-06-24 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Gs Holidays & Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GS HOLIDAYS & TRAVEL LIMITED
 
Legal Registered Office
32 ADDISON GROVE
LONDON
W4 1ER
Other companies in W4
 
Filing Information
Company Number 05491017
Company ID Number 05491017
Date formed 2005-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-06-01 19:10:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GS HOLIDAYS & TRAVEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LEXICON ACCOUNTING LIMITED   SMB PROFESSIONAL SERVICES LTD
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Company Officers of GS HOLIDAYS & TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN KENNETH ARKELL
 Company Secretary 2005-07-01
VICTOR NIKITIN
 Director 2018-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARINA WRIGHT
 Director 2006-03-20 2018-03-05
NATALIA DINNAGE
 Director 2005-07-01 2006-03-20
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2005-06-24 2005-07-01
BUYVIEW LTD
 Nominated Director 2005-06-24 2005-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN KENNETH ARKELL MOBILE NETWORKS AND SERVICES GROUP LIMITED Company Secretary 2009-06-01 CURRENT 2009-06-01 Dissolved 2016-09-20
CHRISTOPHER JOHN KENNETH ARKELL KITCHENWARE PRODUCTIONS LTD Company Secretary 2007-10-01 CURRENT 2007-10-01 Dissolved 2017-09-19
CHRISTOPHER JOHN KENNETH ARKELL MISCELLANY ENTERTAINMENT AND ARTS LIMITED Company Secretary 2006-11-29 CURRENT 2006-11-21 Active
CHRISTOPHER JOHN KENNETH ARKELL THE BREAKTHROUGH PROJECT LTD Company Secretary 2006-02-03 CURRENT 2006-01-10 Active - Proposal to Strike off
CHRISTOPHER JOHN KENNETH ARKELL ST. GILES ASSET INVESTMENTS LIMITED Company Secretary 2005-09-30 CURRENT 2005-09-29 Active
CHRISTOPHER JOHN KENNETH ARKELL AGROPLAST (PRODUCTION) LIMITED Company Secretary 2005-02-28 CURRENT 2005-01-18 Active
CHRISTOPHER JOHN KENNETH ARKELL BRONZERF LIMITED Company Secretary 2005-02-07 CURRENT 2005-02-07 Active
CHRISTOPHER JOHN KENNETH ARKELL WHITEBOX LONDON LIMITED Company Secretary 2005-02-01 CURRENT 2005-01-06 Active
CHRISTOPHER JOHN KENNETH ARKELL AXTELA LIMITED Company Secretary 2004-08-27 CURRENT 2004-08-18 Dissolved 2015-10-20
CHRISTOPHER JOHN KENNETH ARKELL ALINGOLD LIMITED Company Secretary 2004-07-26 CURRENT 2004-03-22 Active
CHRISTOPHER JOHN KENNETH ARKELL SMB SHAREHOLDER SERVICES LTD Company Secretary 2004-06-21 CURRENT 2004-06-14 Active
CHRISTOPHER JOHN KENNETH ARKELL WILBRAM LIMITED Company Secretary 2003-12-11 CURRENT 2001-11-27 Dissolved 2016-07-05
CHRISTOPHER JOHN KENNETH ARKELL FARAIR LIMITED Company Secretary 2003-07-02 CURRENT 2003-06-26 Active - Proposal to Strike off
CHRISTOPHER JOHN KENNETH ARKELL TRENDPARK LIMITED Company Secretary 2003-02-17 CURRENT 2002-12-18 Dissolved 2018-05-08
CHRISTOPHER JOHN KENNETH ARKELL TRANSSERVIS LIMITED Company Secretary 2002-11-14 CURRENT 2002-11-11 Active - Proposal to Strike off
CHRISTOPHER JOHN KENNETH ARKELL FRESH CONSULTANTS (UK) LTD Company Secretary 2002-07-31 CURRENT 2000-07-27 Active - Proposal to Strike off
CHRISTOPHER JOHN KENNETH ARKELL AIRSELFIE IP LIMITED Company Secretary 2002-05-01 CURRENT 2002-04-18 Active - Proposal to Strike off
CHRISTOPHER JOHN KENNETH ARKELL ABLE BAKER LIMITED Company Secretary 2002-04-19 CURRENT 2002-04-11 Active - Proposal to Strike off
CHRISTOPHER JOHN KENNETH ARKELL AGROCARE LIMITED Company Secretary 2002-03-18 CURRENT 1995-07-10 Dissolved 2017-01-03
CHRISTOPHER JOHN KENNETH ARKELL INDEPENDENT ENGLISH LIMITED Company Secretary 2001-12-01 CURRENT 1999-09-30 Active
CHRISTOPHER JOHN KENNETH ARKELL VESTFORD LTD Company Secretary 2001-04-30 CURRENT 2000-10-10 Active
CHRISTOPHER JOHN KENNETH ARKELL ELSCINT MEDICAL EQUIPMENT LIMITED Company Secretary 2001-03-26 CURRENT 2001-03-20 Active
CHRISTOPHER JOHN KENNETH ARKELL HEXTEL LIMITED Company Secretary 2000-11-01 CURRENT 2000-10-10 Dissolved 2013-12-10
CHRISTOPHER JOHN KENNETH ARKELL RICHFIELD ASSET MANAGEMENT LTD. Company Secretary 2000-11-01 CURRENT 1998-02-05 Active
CHRISTOPHER JOHN KENNETH ARKELL DARMOUNT HOLDINGS LIMITED Company Secretary 2000-04-29 CURRENT 2000-04-29 Dissolved 2016-09-13
CHRISTOPHER JOHN KENNETH ARKELL HAMPTON CONSULTANCY LIMITED Company Secretary 1999-06-10 CURRENT 1996-10-14 Active - Proposal to Strike off
CHRISTOPHER JOHN KENNETH ARKELL MINTFORCE LIMITED Company Secretary 1999-04-26 CURRENT 1999-01-19 Dissolved 2016-08-09
CHRISTOPHER JOHN KENNETH ARKELL ALESTOWN PROPERTIES LIMITED Company Secretary 1999-02-22 CURRENT 1999-02-11 Active
CHRISTOPHER JOHN KENNETH ARKELL MARKWELL PROPERTIES LIMITED Company Secretary 1999-02-01 CURRENT 1998-06-18 Active
CHRISTOPHER JOHN KENNETH ARKELL KALY LIMITED Company Secretary 1998-12-14 CURRENT 1998-12-03 Dissolved 2015-02-24
CHRISTOPHER JOHN KENNETH ARKELL BRITANNICA CONSULTANTS LIMITED Company Secretary 1998-04-23 CURRENT 1997-10-30 Dissolved 2015-08-18
CHRISTOPHER JOHN KENNETH ARKELL OPELVIEW LIMITED Company Secretary 1998-01-01 CURRENT 1997-11-05 Dissolved 2015-01-13
CHRISTOPHER JOHN KENNETH ARKELL MILADATA LIMITED Company Secretary 1997-09-29 CURRENT 1997-08-05 Dissolved 2016-08-09
CHRISTOPHER JOHN KENNETH ARKELL PELACON LIMITED Company Secretary 1996-12-20 CURRENT 1996-10-23 Active - Proposal to Strike off
CHRISTOPHER JOHN KENNETH ARKELL CAMIFORCE LIMITED Company Secretary 1995-06-05 CURRENT 1995-02-21 Active
CHRISTOPHER JOHN KENNETH ARKELL FEBA LIMITED Company Secretary 1995-05-04 CURRENT 1995-04-03 Active
CHRISTOPHER JOHN KENNETH ARKELL AMBACROFT LIMITED Company Secretary 1994-10-03 CURRENT 1994-09-02 Active
CHRISTOPHER JOHN KENNETH ARKELL LERACROFT LIMITED Company Secretary 1994-08-31 CURRENT 1994-07-25 Active
CHRISTOPHER JOHN KENNETH ARKELL G.E.A. LIMITED Company Secretary 1994-07-01 CURRENT 1994-06-24 Active
CHRISTOPHER JOHN KENNETH ARKELL INFACROWN LIMITED Company Secretary 1994-02-01 CURRENT 1993-11-09 Active
CHRISTOPHER JOHN KENNETH ARKELL EAST WEST IMPORT EXPORT LIMITED Company Secretary 1993-04-26 CURRENT 1993-01-21 Active
CHRISTOPHER JOHN KENNETH ARKELL NADACROFT LIMITED Company Secretary 1992-10-15 CURRENT 1991-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-05DS01Application to strike the company off the register
2021-04-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-03-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-02-11AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CH01Director's details changed for Mr Victor Nikitin on 2018-03-05
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MARINA WRIGHT
2018-03-05AP01DIRECTOR APPOINTED MR VICTOR NIKITIN
2017-12-06DS02Withdrawal of the company strike off application
2017-10-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-03DS01Application to strike the company off the register
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR NIKITIN
2017-08-09PSC07CESSATION OF SMB ADMINISTRATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-04-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 4000
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 4000
2015-08-17AR0109/08/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 4000
2014-08-11AR0109/08/14 ANNUAL RETURN FULL LIST
2014-03-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0109/08/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0109/08/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0109/08/11 ANNUAL RETURN FULL LIST
2011-03-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0109/08/10 FULL LIST
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-26363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-10363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-07-26363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-13363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-23288bDIRECTOR RESIGNED
2005-07-29288bDIRECTOR RESIGNED
2005-07-29288aNEW DIRECTOR APPOINTED
2005-07-29288aNEW SECRETARY APPOINTED
2005-07-29288bSECRETARY RESIGNED
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2005-07-2988(2)RAD 01/07/05--------- £ SI 3999@1=3999 £ IC 1/4000
2005-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to GS HOLIDAYS & TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GS HOLIDAYS & TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GS HOLIDAYS & TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 1,600
Creditors Due Within One Year 2012-07-01 £ 4,602
Creditors Due Within One Year 2011-07-01 £ 4,602

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GS HOLIDAYS & TRAVEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 4,000
Called Up Share Capital 2012-07-01 £ 4,000
Called Up Share Capital 2011-07-01 £ 4,000
Cash Bank In Hand 2012-07-01 £ 6,497
Cash Bank In Hand 2011-07-01 £ 6,497
Current Assets 2013-06-30 £ 13,561
Current Assets 2012-07-01 £ 16,874
Current Assets 2011-07-01 £ 16,874
Debtors 2013-06-30 £ 13,363
Debtors 2012-07-01 £ 10,377
Debtors 2011-07-01 £ 10,377
Shareholder Funds 2011-07-01 £ 12,272

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GS HOLIDAYS & TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GS HOLIDAYS & TRAVEL LIMITED
Trademarks
We have not found any records of GS HOLIDAYS & TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GS HOLIDAYS & TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as GS HOLIDAYS & TRAVEL LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where GS HOLIDAYS & TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GS HOLIDAYS & TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GS HOLIDAYS & TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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