YOURHOLIDAYBOOKING.COM LIMITED - LAINDON


Company Profile Company Filings

Overview

YOURHOLIDAYBOOKING.COM LIMITED is a Private Limited Company from LAINDON and has the status: Active.
YOURHOLIDAYBOOKING.COM LIMITED was incorporated 38 years ago on 17/03/1986 and has the registered number: 02000814. The accounts status is SMALL and accounts are next due on 31/01/2025.

YOURHOLIDAYBOOKING.COM LIMITED - LAINDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

14 HEMMELLS
LAINDON
ESSEX
SS15 6ED

This Company Originates in : United Kingdom
Previous trading names include:
MISS ELLIE'S WORLD TRAVEL LIMITED (until 23/11/2012)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS YVONNE LESLIE Jun 1965 British Director 2023-02-28 CURRENT
MR PETER LESLIE HEALEY Jul 1951 British Director 2006-07-01 CURRENT
MR DENNIS GARDNER Jan 1947 British Director 2010-05-01 CURRENT
MRS SUSAN DENNIS May 1963 British Director 2014-05-01 CURRENT
EMMA JAYNE WILLIAMS Dec 1970 British Director 1993-09-24 UNTIL 2006-07-01 RESIGNED
MRS WILMA STURTIVANT Aug 1957 British Director RESIGNED
RAYMOND PEEL Jun 1944 British Director 1999-07-30 UNTIL 2001-12-21 RESIGNED
MR LARRY HANSON Jan 1953 British Director 2006-07-01 UNTIL 2007-03-01 RESIGNED
MR LARRY HANSON Jan 1953 British Director 2010-05-01 UNTIL 2010-10-04 RESIGNED
MISS ELLEN DOHERTY Aug 1947 British Director RESIGNED
MISS ELLEN DOHERTY Aug 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Notsallow 134 Limited 2023-08-14 Basildon   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Leslie Healey 2016-04-06 - 2023-08-14 7/1951 Laindon   Essex Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Yourholidaybooking.com Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-31 30-04-2023 £18,942 Cash £-36,003 equity
Yourholidaybooking.com Limited - Accounts to registrar (filleted) - small 22.3 2023-01-31 30-04-2022 £6,741 Cash £-326,341 equity
Yourholidaybooking.com Limited - Accounts to registrar (filleted) - small 18.2 2022-01-29 30-04-2021 £25,532 Cash £-385,745 equity
Yourholidaybooking.com Limited - Accounts to registrar (filleted) - small 18.2 2021-04-29 30-04-2020 £64,617 Cash £-199,293 equity

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