ON THE BEACH BEDS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ON THE BEACH BEDS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ON THE BEACH BEDS LIMITED was incorporated 16 years ago on 27/06/2007 and has the registered number: 06294605. The accounts status is FULL and accounts are next due on 30/06/2024.

ON THE BEACH BEDS LIMITED - MANCHESTER

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 / 9 30/09/2022 30/06/2024

Registered Office

5 ADAIR STREET
MANCHESTER
M1 2NQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OTBEACH.COM LIMITED (until 01/08/2011)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN MICHAEL WORMALD Sep 1977 British Director 2023-06-30 CURRENT
MR SHAUN MORTON Mar 1982 British Director 2020-07-17 CURRENT
MRS KIRSTEEN VICKERSTAFF Secretary 2016-03-01 CURRENT
MRS GWENDOLINE PARRY Oct 1961 British Director 2013-10-04 UNTIL 2017-01-16 RESIGNED
MR JONATHAN JAMES SMITH Nov 1970 British Director 2013-10-04 UNTIL 2018-09-30 RESIGNED
MR PAUL ALAN MEEHAN Oct 1963 British Director 2017-01-16 UNTIL 2020-07-17 RESIGNED
MR ALISTAIR SIMON DALY Apr 1970 British Director 2013-10-04 UNTIL 2018-03-28 RESIGNED
SIMON MATTHEW COOPER Jul 1972 British Director 2007-06-27 UNTIL 2023-06-30 RESIGNED
MARCUS ASHLEY COOPER Apr 1944 British Director 2007-06-27 UNTIL 2007-11-23 RESIGNED
MR GEOFFREY PETER WOOD Jun 1957 British Secretary 2007-11-23 UNTIL 2010-07-28 RESIGNED
MRS GWENDOLINE PARRY Secretary 2010-07-28 UNTIL 2016-02-29 RESIGNED
SIMON MATTHEW COOPER Jul 1972 Secretary 2007-06-27 UNTIL 2007-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
On The Beach Group Plc 2022-09-30 - 2022-09-30 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
On The Beach Travel Limited 2016-04-06 - 2022-09-30 Stockport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
On The Beach Travel Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PULLMAN FOODS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
GREENBANK HOLIDAYS LIMITED NORTHWICH ENGLAND Active FULL 96090 - Other service activities n.e.c.
GREENBANK SERVICES LIMITED NORTHWICH ENGLAND Active SMALL 96090 - Other service activities n.e.c.
HM GROUP LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
TAYLOR CAMPING LIMITED NORTHWICH Dissolved... DORMANT 79110 - Travel agency activities
GREENBANK PACKAGES LIMITED NORTHWICH Dissolved... DORMANT 74990 - Non-trading company
GHL TRANSPORT LIMITED NORTHWICH Dissolved... DORMANT 50200 - Sea and coastal freight water transport
JMU SERVICES LIMITED LIVERPOOL ENGLAND Active SMALL 96090 - Other service activities n.e.c.
BIDCORP DEVELOPMENTS LIMITED SLOUGH ENGLAND Active FULL 70100 - Activities of head offices
JMU LEARNING RESOURCE CENTRE DEVELOPMENT LIMITED MANCHESTER Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BIDFOOD ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
NST TRANSPORT SERVICES LIMITED BLACKPOOL Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ON THE BEACH LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
ON THE BEACH HOLIDAYS LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 79110 - Travel agency activities
CAMPING DIVISION LIMITED NORTHWICH Dissolved... TOTAL EXEMPTION SMALL 79110 - Travel agency activities
ON THE BEACH TRAVEL LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
ON THE BEACH TOPCO LIMITED 1 OXFORD STREET ... FULL 79110 - Travel agency activities
ON THE BEACH BIDCO LIMITED 1 OXFORD STREET ... FULL 79110 - Travel agency activities
ON THE BEACH TRUSTEES LIMITED MANCHESTER ENGLAND Active DORMANT 79110 - Travel agency activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLASSIC COLLECTION HOLIDAYS LIMITED MANCHESTER ENGLAND Active FULL 79120 - Tour operator activities
CLASSIC COLLECTION AVIATION LIMITED MANCHESTER ENGLAND Active FULL 79120 - Tour operator activities
ON THE BEACH LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
SUNSHINE.CO.UK LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
ON THE BEACH TRAVEL LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
SAXON HOUSE PROPERTIES LIMITED MANCHESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ON THE BEACH TRUSTEES LIMITED MANCHESTER ENGLAND Active DORMANT 79110 - Travel agency activities
ON THE BEACH GROUP PLC MANCHESTER ENGLAND Active GROUP 79110 - Travel agency activities
CLASSIC PACKAGE HOLIDAYS LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities