YOURHOLIDAYBOOKING.COM LIMITED
14 HEMMELLS, LAINDON SS15 6ED- Active
- Private Limited Company
- Company No. 02000814
- Last Updated: 01 Mar 2024
Company Profile
YOURHOLIDAYBOOKING.COM LIMITED was incorporated on Monday, March 17, 1986 as a Private Limited Company with registered address in LAINDON. YOURHOLIDAYBOOKING.COM LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 38 years 11 months and 6 days.
| Name | YOURHOLIDAYBOOKING.COM LIMITED |
|---|---|
| Company number | 02000814 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 1986 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Notsallow 134 Limited Hemmells, SS15 6ED |
Dates: Monday, August 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Leslie Healey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 14, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| YOURHOLIDAYBOOKING.COM LIMITED | 17 Mar 1986 |
| MISS ELLIE'S WORLD TRAVEL LIMITED | 23 Nov 2012 |