ON THE BEACH GROUP PLC
Active - Accounts Filed
General Information
NAME
ON THE BEACH GROUP PLC
COMPANY NUMBER
09736592
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
17/08/2015
(9 years and 4 months old)
WEBSITE
www.onthebeachgroupplc.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 2NQ
Telephone: 02037271000
TPS: No
5 Adair Street
Manchester
M1 2NQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Veronica Sharma (926323838) Appointed |
| 21/08/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ON THE BEACH GROUP PLC?
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 ON THE BEACH GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ON THE BEACH GROUP PLC?
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 |
|---|---|---|---|---|
|
17/08/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/08/2015 - Present (9 years and 4 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2015 - Present (9 years and 2 months) 05/10/2015 - Present (9 years and 2 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 10 Past: 21 |
View Report |
|
02/07/2018 - Present (6 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 7 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Veronica Sharma (926323838) Appointed |
| 21/08/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 05/09/2023 | New Board Member Veronica Sharma (931302728) Appointed |
| 29/08/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Board Member Jonathan Michael Wormald (920102049) Appointed |
| 15/04/2023 | New Accounts filed |
| 19/10/2022 | New Board Member Zoe Elizabeth Harris (930122911) Appointed |
| 03/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Justine Greening (927274467) Appointed |
| 11/02/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 10/08/2020 | New Board Member Shaun Morton (927282813) Appointed |
| 07/08/2020 | Paul Alan Meehan (913060859) has left the board |
| 23/01/2020 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Board Member Richard John Pennycook (911273447) Appointed |
| 18/02/2019 | Lee Dale Ginsberg (903726166) has left the board |
| 16/01/2019 | New Accounts filed |
| 03/12/2018 | Change in Reg. Office |
| 05/10/2018 | Richard Lawrence Segal (913874406) has left the board |
| 02/09/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Board Member Elaine Margaret O'Donnell (924830568) Appointed |
| 19/02/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 24/01/2017 | New Accounts filed |
| 18/01/2017 | Gwendoline Parry (912708046) has left the board |
| 18/01/2017 | New Board Member Paul Alan Meehan (913060859) Appointed |
| 21/08/2016 | New Annual Return filed |
| 03/03/2016 | New Accounts filed |
| 08/10/2015 | New Board Member David Thomas Kelly (915439334) Appointed |
| 14/09/2015 | New Board Member Lee Dale Ginsberg (903726166) Appointed |
| 26/08/2015 | Gwendoline Parry (920024692) has left the board |
| 26/08/2015 | New Board Member Gwendoline Parry (912708046) Appointed |
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