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Usairtours Holidays (UK) Limited

Usairtours Holidays (UK) Limited is an active company incorporated on 16 June 2015 with the registered office located in London, Greater London. Usairtours Holidays (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09640358
Private limited company
Age
10 years
Incorporated 16 June 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Fifth Floor Watson House
54-60 Baker Street
London
W1U 7BU
United Kingdom
Address changed on 9 Dec 2023 (1 year 11 months ago)
Previous address was Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1963
Guy Alexander Novik
PSC • British • Lives in UK • Born in Feb 1963
Mr Suketu Patel
PSC • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Travelplanners (London) Ltd
Guy Alexander Novik is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.23M
Increased by £2.12M (+100%)
Turnover
£35.62M
Increased by £2.72M (+8%)
Employees
79
Increased by 26 (+49%)
Total Assets
£7.6M
Increased by £2.88M (+61%)
Total Liabilities
-£5.43M
Increased by £2.71M (+100%)
Net Assets
£2.17M
Increased by £166K (+8%)
Debt Ratio (%)
71%
Increased by 13.88% (+24%)
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
7 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Registered Address Changed
1 Year 11 Months Ago on 9 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 9 Dec 2023
Mr Guy Alexander Novik (PSC) Details Changed
2 Years 2 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
Confirmation Submitted
3 Years Ago on 21 Jul 2022
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 18 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 17 Jun 2024
Full accounts made up to 30 September 2023
Submitted on 24 May 2024
Resolutions
Submitted on 3 Jan 2024
Sub-division of shares on 12 December 2023
Submitted on 3 Jan 2024
Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 9 December 2023
Submitted on 9 Dec 2023
Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 9 December 2023
Submitted on 9 Dec 2023
Repayment History
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