ON THE BEACH TOPCO LIMITED - 1 OXFORD STREET
| Company Profile | Company Filings |
Overview
ON THE BEACH TOPCO LIMITED is a Private Limited Company from 1 OXFORD STREET and has the status: Liquidation.
ON THE BEACH TOPCO LIMITED was incorporated 10 years ago on 24/09/2013 and has the registered number: 08703800. The accounts status is FULL and accounts are next due on 30/06/2023.
ON THE BEACH TOPCO LIMITED was incorporated 10 years ago on 24/09/2013 and has the registered number: 08703800. The accounts status is FULL and accounts are next due on 30/06/2023.
ON THE BEACH TOPCO LIMITED - 1 OXFORD STREET
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 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
LANDMARK
1 OXFORD STREET
MANCHESTER
M1 4PB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2021 | 08/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAUN MORTON | Mar 1982 | British | Director | 2020-07-17 | CURRENT |
| MRS KIRSTEEN VICKERSTAFF | Secretary | 2015-07-28 | CURRENT | ||
| MR SIMON ERIC HUGH TURNER | Oct 1968 | British | Director | 2013-10-04 UNTIL 2015-09-28 | RESIGNED |
| MR JONATHAN JAMES SMITH | Nov 1970 | British | Director | 2013-10-04 UNTIL 2018-09-30 | RESIGNED |
| MR RICHARD LAWRENCE SEGAL | May 1963 | British | Director | 2013-10-17 UNTIL 2018-09-28 | RESIGNED |
| MRS CATHERINE ALLINGHAM RICHARDS | Jan 1973 | British | Director | 2013-10-04 UNTIL 2015-09-28 | RESIGNED |
| MRS GWENDOLINE PARRY | Oct 1961 | British | Director | 2013-10-04 UNTIL 2017-01-16 | RESIGNED |
| MR PAUL ALAN MEEHAN | Oct 1963 | British | Director | 2017-01-16 UNTIL 2020-07-17 | RESIGNED |
| MRS GWENDOLINE PARRY | Secretary | 2013-10-04 UNTIL 2015-07-28 | RESIGNED | ||
| MR ALISTAIR SIMON DALY | Apr 1970 | British | Director | 2013-10-04 UNTIL 2018-03-28 | RESIGNED |
| SIMON MATTHEW COOPER | Jul 1972 | British | Director | 2013-09-24 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| On The Beach Group Plc | 2016-04-06 | Stockport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |