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 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
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)
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 |
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 |