HOLIDAYSPLEASE LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
HOLIDAYSPLEASE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
HOLIDAYSPLEASE LIMITED was incorporated 21 years ago on 17/07/2002 and has the registered number: 04488333. The accounts status is SMALL and accounts are next due on 31/07/2024.
HOLIDAYSPLEASE LIMITED was incorporated 21 years ago on 17/07/2002 and has the registered number: 04488333. The accounts status is SMALL and accounts are next due on 31/07/2024.
HOLIDAYSPLEASE LIMITED - MANCHESTER
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62090 - Other information technology service activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/03/2023 | 31/07/2024 |
Registered Office
VENUS NO1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES HANSON | Nov 1983 | British | Director | 2023-03-10 | CURRENT |
MR STEPHEN BYRNE | Jun 1965 | British | Director | 2023-03-10 | CURRENT |
MR JOHN ALBERT MCEWAN | Dec 1946 | British | Director | 2013-07-01 UNTIL 2023-03-10 | RESIGNED |
SOPHIE MARGARET LEE KELLEY | Jul 1972 | British | Director | 2002-07-17 UNTIL 2006-05-26 | RESIGNED |
MR CHARLES JONATHAN DUNCOMBE | Jun 1974 | British | Director | 2002-07-17 UNTIL 2023-03-10 | RESIGNED |
MRS SONIA CAROLYN DIXON | Oct 1968 | British | Director | 2002-09-10 UNTIL 2023-03-10 | RESIGNED |
MR RICHARD DIXON | Jun 1966 | British | Director | 2002-09-10 UNTIL 2023-03-10 | RESIGNED |
MR BOBBIE BHOGAL | Oct 1970 | British | Director | 2006-05-26 UNTIL 2013-01-31 | RESIGNED |
MR CHARLES JONATHAN DUNCOMBE | Jun 1974 | British | Secretary | 2002-07-17 UNTIL 2023-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Holidaysplease Group Ltd | 2023-02-14 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Euro Site Ltd | 2023-02-11 - 2023-02-14 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Holidaysplease Holdings Limited | 2016-04-06 - 2023-02-11 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HOLIDAYSPLEASE_LIMITED - Accounts | 2023-12-26 | 31-03-2023 | £251,435 Cash £-295,699 equity |
HOLIDAYSPLEASE_LIMITED - Accounts | 2022-11-11 | 31-03-2022 | £248,801 Cash £-649,462 equity |
HOLIDAYSPLEASE_LIMITED - Accounts | 2021-12-23 | 31-03-2021 | £201,340 Cash £-965,806 equity |
HOLIDAYSPLEASE_LIMITED - Accounts | 2020-11-28 | 31-03-2020 | £484,291 Cash £46,282 equity |
HOLIDAYSPLEASE_LIMITED - Accounts | 2019-12-17 | 31-03-2019 | £193,226 Cash £150,319 equity |
HOLIDAYSPLEASE_LIMITED - Accounts | 2018-10-26 | 31-03-2018 | £368,500 Cash £334,162 equity |
HOLIDAYSPLEASE_LIMITED - Accounts | 2017-08-18 | 31-03-2017 | £47,735 Cash |
Holidaysplease Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-03-2016 | £60,759 Cash £121,242 equity |
Holidaysplease Limited - Limited company - abbreviated - 11.6 | 2015-10-14 | 31-03-2015 | £470,318 Cash £186,400 equity |
Holidaysplease Limited - Limited company - abbreviated - 11.0.0 | 2014-10-11 | 31-03-2014 | £180,920 Cash £225,936 equity |