Parental companies, filial companies, and officers of LONDON HOLIDAY LIMITED

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 5

1
Maran, Monicca Nivetha
Director born in July 1992
Individual (34 offsprings)
Officer
2017-09-07 ~ now
OF - Director → CIF 0
2
Maran, Gkevin Muthu
Services Director born in August 1996
Individual (28 offsprings)
Officer
2017-09-07 ~ now
OF - Director → CIF 0
3
Nachiappan, Porkodiyan
Company Director born in July 1970
Individual (30 offsprings)
Officer
2022-07-11 ~ now
OF - Director → CIF 0
4
Venkatraman, Ravi
Director born in November 1965
Individual (36 offsprings)
Officer
2017-09-07 ~ now
OF - Director → CIF 0
5
MGM UK HOTELS HOLDINGS LIMITED
Belstead Brook Muthu Hotel, Belstead Road, Ipswich, England
Active Corporate (4 parents, 19 offsprings)
Equity (Company account)
-8,799 GBP2023-12-31
Person with significant control
2020-12-28 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Sivachelvam, Paramasivam
Account Executive born in September 1961
Individual
Officer
2016-07-20 ~ 2018-03-12
OF - Director → CIF 0
2
Arumugam, Chidambaram
Director born in May 1955
Individual (3 offsprings)
Officer
2017-09-07 ~ 2021-03-31
OF - Director → CIF 0
3
Mr Nesamani Maran Muthu
Born in November 1967
Individual (10 offsprings)
Person with significant control
2016-07-20 ~ 2020-12-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Company in focus

LONDON HOLIDAY LIMITED

Standard Industrial Classification

79120 - Tour Operator Activities

Brief company account

Cash at bank and in hand

1 GBP2023-12-31

1 GBP2022-12-31

Equity

Called up share capital

1 GBP2023-12-31

1 GBP2022-12-31

1 GBP2021-12-31

Equity

1 GBP2023-12-31

1 GBP2022-12-31

1 GBP2021-12-31

Average Number of Employees

42023-01-01 ~ 2023-12-31

42022-01-01 ~ 2022-12-31

Par Value of Share

Class 1 ordinary share

12023-01-01 ~ 2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2023-12-31

1 shares2022-12-31

LONDON HOLIDAY LIMITED
Info
Registered number 10288698
Belstead Brook Muthu Hotel, Belstead, Ipswich IP2 9HB
Private Limited Company incorporated on 2016-07-20 (8 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.