The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Ahmad, Bilal
    Director born in January 1990
    Individual (442 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
    Mr Bilal Ahmad
    Born in January 1990
    Individual (442 offsprings)
    Person with significant control
    2022-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Rodriguez, Ricard David
    Manager born in July 1980
    Individual (3 offsprings)
    Officer
    2013-07-31 ~ 2018-02-28
    OF - Director → CIF 0
    Rodriguez, Ricard
    Tour Operator
    Individual (3 offsprings)
    Officer
    2004-01-07 ~ 2019-02-28
    OF - Secretary → CIF 0
    Mr Ricard David Rodriguez
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bennison, Dawn
    Individual
    Officer
    ~ 1996-03-18
    OF - Secretary → CIF 0
  • 3
    Ahmad, Ejaz
    Director born in December 1985
    Individual (8 offsprings)
    Officer
    2022-07-05 ~ 2022-07-05
    OF - Director → CIF 0
  • 4
    Djelalbashpinarli, Saffet
    Manager born in October 1973
    Individual (8 offsprings)
    Officer
    2020-10-30 ~ 2022-07-05
    OF - Director → CIF 0
    Djelalbashpinarli, Saffet
    Director born in October 1973
    Individual (8 offsprings)
    OF - Director → CIF 0
    Mr Saffet Celalbaspinarli
    Born in October 2020
    Individual (8 offsprings)
    Person with significant control
    2020-10-30 ~ 2020-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Saffet Djelalbashpinarli
    Born in October 1973
    Individual (8 offsprings)
    Person with significant control
    2020-10-30 ~ 2022-07-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Clavero, Felipe Rodriguez
    Tour Operator born in November 1955
    Individual (2 offsprings)
    Officer
    ~ 2020-10-30
    OF - Director → CIF 0
    Mr Felipe Rodriguez Clavero
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    2019-02-28 ~ 2020-10-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Rodriguez, Geraldine Mary
    Individual
    Officer
    1996-03-18 ~ 2003-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN HOLIDAYS LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Fixed Assets
68,934 GBP2021-12-31
75,492 GBP2020-12-31
Current Assets
64,917 GBP2021-12-31
186,936 GBP2020-12-31
Creditors
Current
-36,241 GBP2021-12-31
-10,523 GBP2020-12-31
Net Current Assets/Liabilities
28,676 GBP2021-12-31
176,413 GBP2020-12-31
Total Assets Less Current Liabilities
97,610 GBP2021-12-31
251,905 GBP2020-12-31
Creditors
Non-current
46,658 GBP2021-12-31
50,000 GBP2020-12-31
Net Assets/Liabilities
50,952 GBP2021-12-31
201,905 GBP2020-12-31
Equity
50,952 GBP2021-12-31
201,905 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31

  • NORTHERN HOLIDAYS LIMITED
    Info
    Registered number 02552450
    62 Market Street, Heywood OL10 4LY
    Private Limited Company incorporated on 1990-10-26 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2022-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.