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NORTHERN HOLIDAYS LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02552450
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 26 October 199035 years
Registered office: 62 Market Street, Heywood, OL10 4LY, England
Accounts due: 31 December 2023
Confirmation statement due: 19 July 2023
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 11:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
62 Market Street, Heywood, OL10 4LY, England
Nature of business
Travel agency activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHMAD, Bilal ACTIVE	Director	05 Jul 2022		United Kingdom	January 1990	8 Swayfield Road, Manchester, M13 0NQ, England
BENNISON, Dawn RESIGNED	Secretary		18 Mar 1996			44 Copsterhill Road, Coppice, Oldham, Lancashire, OL8 1QD
RODRIGUEZ, Geraldine Mary RESIGNED	Secretary	18 Mar 1996	31 Dec 2003			6 Galbraith Way, Rochdale, Lancashire, OL11 5WE
RODRIGUEZ, Ricard RESIGNED	Secretary	07 Jan 2004	28 Feb 2019			101 Norden Road, Rochdale, OL11 5PN
AHMAD, Ejaz RESIGNED	Director	05 Jul 2022	05 Jul 2022	England	December 1985	Flat Above, 62 Market Street, Heywood, OL10 4LY, England
CLAVERO, Felipe Rodriguez RESIGNED	Director		30 Oct 2020	United Kingdom	November 1955	6 Galbraith Way, Rochdale, Lancashire, OL11 5WE
DJELALBASHPINARLI, Saffet RESIGNED	Director	30 Oct 2020	05 Jul 2022	England	October 1973	Flat Above, 62 Market Street, Heywood, Lancashire, OL10 4LY, England
DJELALBASHPINARLI, Saffet RESIGNED	Director	30 Oct 2020	05 Jul 2022	England	October 1973	Flat Above, 62 Market Street, Heywood, Lancashire, OL10 4LY, England
RODRIGUEZ, Ricard David RESIGNED	Director	31 Jul 2013	28 Feb 2018	United Kingdom	July 1980	46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom

AHMAD, Bilal ACTIVE
Role: Director
Appointed on: 05 Jul 2022
Country of Residence: United Kingdom
Date of birth: January 1990
Address: 8 Swayfield Road, Manchester, M13 0NQ, England

BENNISON, Dawn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Mar 1996
Address: 44 Copsterhill Road, Coppice, Oldham, Lancashire, OL8 1QD

RODRIGUEZ, Geraldine Mary RESIGNED
Role: Secretary
Appointed on: 18 Mar 1996
Resigned on: 31 Dec 2003
Address: 6 Galbraith Way, Rochdale, Lancashire, OL11 5WE

RODRIGUEZ, Ricard RESIGNED
Role: Secretary
Appointed on: 07 Jan 2004
Resigned on: 28 Feb 2019
Address: 101 Norden Road, Rochdale, OL11 5PN

AHMAD, Ejaz RESIGNED
Role: Director
Appointed on: 05 Jul 2022
Resigned on: 05 Jul 2022
Country of Residence: England
Date of birth: December 1985
Address: Flat Above, 62 Market Street, Heywood, OL10 4LY, England

CLAVERO, Felipe Rodriguez RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 6 Galbraith Way, Rochdale, Lancashire, OL11 5WE

DJELALBASHPINARLI, Saffet RESIGNED
Role: Director
Appointed on: 30 Oct 2020
Resigned on: 05 Jul 2022
Country of Residence: England
Date of birth: October 1973
Address: Flat Above, 62 Market Street, Heywood, Lancashire, OL10 4LY, England

RODRIGUEZ, Ricard David RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom

Created	Status	Filings
02 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)