Ltd Facts The UK company register, as filed

Register entry · No. 16392188

ONE HOLIDAYS LIMITED

Active Private Limited Company Incorporated 16 Apr 2025

Checks

1 to look at 11 clear · 2 can't tell yet

  • Look
    Office moves

    Registered office changed 4 times in two years.

    Filing history (form AD01) · See it
The other 13 checks
  • Can't tell
    Disqualified directors

    Not checked yet: officers' Companies House person numbers are still being loaded.

    Companies House disqualified directors register
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 16 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Jul 2027.

    Companies House register
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Apr 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    61 High Road, London, England, NW10 2SU

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management
    • 79110 Travel agency activities
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    16 Jan 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    29 Jul 2027
    Last made up to
    15 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ONE HOLIDAYS LIMITED 16 Apr 2025 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Louise Hadi Director 16 Apr 2025 — October 1979 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Louise Hadi Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Apr 2025 — October 1979 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Oct 2026 AD01 Registered office changed 1 PDF ↓
31 Jul 2026 CS01 Confirmation statement, no changes, made up to 15 Jul 2026 3 PDF ↓
1 Dec 2025 AD01 Registered office changed 1 PDF ↓
1 Dec 2025 AD01 Registered office changed 1 PDF ↓
1 Dec 2025 AD01 Registered office changed 1 PDF ↓
16 Jul 2025 CS01 Confirmation statement, with changes, made up to 15 Jul 2025 3 PDF ↓
16 Apr 2025 NEWINC Incorporated 11 PDF ↓

Source: Companies House and its live updates. View on Companies House