YOURHOLIDAYS.COM LTD - LUTON
Company Profile | Company Filings |
Overview
YOURHOLIDAYS.COM LTD is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
YOURHOLIDAYS.COM LTD was incorporated 19 years ago on 02/12/2004 and has the registered number: 05302484. The accounts status is TOTAL EXEMPTION FULL.
YOURHOLIDAYS.COM LTD was incorporated 19 years ago on 02/12/2004 and has the registered number: 05302484. The accounts status is TOTAL EXEMPTION FULL.
YOURHOLIDAYS.COM LTD - LUTON
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 |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
5TH FLOOR, JANSEL HOUSE
LUTON
LU2 7XH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM TREVOR PARDINI | Nov 1969 | British | Director | 2018-03-12 | CURRENT |
JILL LOUISE MITCHELL | Feb 1971 | British | Director | 2018-03-12 | CURRENT |
MR ANDREW FREDERICK WYE | Aug 1962 | British | Director | 2009-08-13 UNTIL 2011-11-16 | RESIGNED |
MR ANDREW FREDERICK WYE | Aug 1962 | British | Director | 2012-07-13 UNTIL 2018-03-12 | RESIGNED |
SAVVAS MYLONAS | Jun 1972 | Director | 2005-07-01 UNTIL 2007-07-01 | RESIGNED | |
KEVIN FRANCIS MCCRINDLE | Dec 1968 | Director | 2007-07-01 UNTIL 2009-02-09 | RESIGNED | |
CHRISTOFOROS MAVROMATIS | Feb 1979 | Greek | Director | 2004-12-02 UNTIL 2007-07-01 | RESIGNED |
MR MATTHEW FIDGE | Jul 1979 | British | Director | 2010-02-01 UNTIL 2018-03-12 | RESIGNED |
DR DIMITRIOS BUHALIS | Aug 1967 | British | Director | 2005-07-01 UNTIL 2006-01-13 | RESIGNED |
DAVID JEREMY BELL | Apr 1947 | British | Director | 2005-08-07 UNTIL 2006-01-13 | RESIGNED |
MR DAVID JAMES BELL | Oct 1974 | British | Director | 2005-07-01 UNTIL 2018-03-12 | RESIGNED |
SAVVAS MYLONAS | Jun 1972 | Secretary | 2005-07-01 UNTIL 2007-07-01 | RESIGNED | |
KEVIN FRANCIS MCCRINDLE | Dec 1968 | Secretary | 2007-07-01 UNTIL 2009-02-09 | RESIGNED | |
ELENA KARKANAKI | Secretary | 2004-12-02 UNTIL 2006-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David James Bell | 2016-06-30 - 2018-03-12 | 10/1974 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Yourholidays.com Limited - Filleted accounts | 2019-09-26 | 31-12-2018 | £4,100 equity |
Yourholidays.com Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-03 | 31-12-2017 | £318,575 Cash £385,424 equity |
Yourholidays.com Limited - Accounts to registrar - small 17.2 | 2017-09-02 | 31-12-2016 | £89,924 Cash £272,219 equity |
Yourholidays.com Limited - Abbreviated accounts 16.1 | 2016-09-29 | 31-12-2015 | £50,058 Cash £235,275 equity |
Yourholidays.com Limited - Limited company - abbreviated - 11.6 | 2015-02-05 | 31-12-2014 | £97,687 Cash £290,671 equity |
Yourholidays.com Limited - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 31-12-2013 | £242,351 Cash £221,497 equity |