YOURHOLIDAYBOOKING.COM LIMITED
Active - Accounts Filed
General Information
NAME
YOURHOLIDAYBOOKING.COM LIMITED
COMPANY NUMBER
02000814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
17/03/1986
(38 years and 9 months old)
WEBSITE
https://www.yourholidaybooking.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
17/03/1986
23/11/2012
MISS ELLIE'S WORLD TRAVEL LIMITED
ESSEX
SS15 6ED
14 Hemmells
Laindon
Basildon
Essex
SS15 6ED
16 Crofts Bank Road
Urmston
Manchester
M41 0TS
Telephone: 3134000
4 Bold Street
Warrington
Cheshire
WA1 1DR
72-86 Oldham Road
Manchester
M4 5EB
Telephone: 2513198
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERTICAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| YOURHOLIDAYBOOKING.COM LIMITED | Active - Accounts Filed | View Report |
| NOTSALLOW 134 LIMITED | Active - Accounts Filed | View Report |
| YOURHOLIDAYBOOKING.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about YOURHOLIDAYBOOKING.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YOURHOLIDAYBOOKING.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YOURHOLIDAYBOOKING.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2006 - Present (18 years and 5 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 16 Past: 31 |
View Report |
|
01/05/2010 - Present (14 years and 7 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/05/2014 - Present (10 years and 7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 01/08/1992 - 31/01/2010 (17 years and 5 months) Secretary: 01/08/1992 - 31/01/2010 (17 years and 5 months) Born in Aug 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERTICAL GROUP LIMITED | Active - Accounts Filed | View Report |
| NOTSALLOW 134 LIMITED | Active - Accounts Filed | View Report |
| INSTANT BREAKS LIMITED | Active - Accounts Filed | View Report |
| MI TELECOM LIMITED | Active - Accounts Filed | View Report |
| VERTICAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CITYSCHEME LIMITED | Active - Accounts Filed | View Report |
| T A R S C LIMITED | Active - Accounts Filed | View Report |
| YOURHOLIDAYBOOKING.COM LIMITED | Active - Accounts Filed | View Report |
| YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED | Active - Accounts Filed | View Report |
| TRANSFERS4TRAVEL LIMITED | Company is dissolved | View Report |
| YOUR HOTEL INTEGRATION LIMITED | Company is dissolved | View Report |
| YOURHOLIDAYBOOKING.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Board Member Yvonne Leslie (921254760) Appointed |
| 02/02/2023 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 08/08/2017 | New Confirmation Statement filed |
| 04/02/2017 | New Accounts filed |
| 24/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 05/09/2015 | New Confirmation Statement filed |
| 29/06/2015 | New Board Member Susan Dennis (919886155) Appointed |
| 19/02/2015 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 08/02/2014 | New Accounts filed |
| 02/09/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 26/11/2012 | New Accounts filed |
| 26/10/2012 | New Confirmation Statement filed |
| 24/10/2012 | Change in Reg. Office |
| 14/09/2012 | Change in Reg. Office |
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