Company · Norwich
Northwest Holidays LTD
Travel agency activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Rajhans Malhotra 2019-2020 View profile
- Prabhjeet Kaur 2017-2018 View profile
- Pugalendran Rajendran Alies Amirthalingam 2015-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Travel agency activities; Other reservation service activities n.e.c.
- Incorporated
- 14/12/2015
- Registered office
- Norwich
- Previous names
- Isynergy Healthcare LTD (until 08/11/2017)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Geetashree Jayprakash Gholap
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-01 - Prabhjeet Kaur ceased 2018-02-01
25-50% shares, 25-50% voting, appoints directors · notified 2017-11-01 - confirmed: also a director of this company - Rajhans Malhotra ceased 2020-06-02
25-50% shares, 25-50% voting · notified 2019-06-01
Group
- Northwest Holidays LTD
is controlled by Geetashree Jayprakash Gholap
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-01 · source: Companies House PSC register
Ultimately controlled by Geetashree Jayprakash Gholap.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£4,995
- Total assets
- £8,579
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Geetashree Jayprakash Gholap Director · appointed 2015
Directors past 6 years
- Geetashree Jayprakash Gholap Director · appointed 2015
First-time vs portfolio directors
Portfolio (1)
- Geetashree Jayprakash Gholap Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09914520
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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