ON THE BEACH BEDS LIMITED

5 ADAIR STREET, MANCHESTER  M1 2NQ
  • Active
  • Private Limited Company
  • Company No. 06294605
  • Last Updated: 01 Mar 2024

Company Profile

ON THE BEACH BEDS LIMITED was incorporated on Wednesday, June 27, 2007 as a Private Limited Company with registered address in MANCHESTER. ON THE BEACH BEDS LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 17 years 7 months and 26 days.

Name ON THE BEACH BEDS LIMITED
Company number 06294605
Company type Private Limited Company
Incorporation date 27 Jun 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 5 ADAIR STREET
MANCHESTER
M1 2NQ
Country Of Origin ENGLAND

Map based on PostCode

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
On The Beach Group Plc Adair Street, M1 2NQ Dates: Friday, September 30, 2022 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
On The Beach Travel Limited Bird Hall Lane, SK3 0XN Dates: Wednesday, April 6, 2016 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
On The Beach Travel Limited Adair Street, M1 2NQ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 26 May 2017
Last confirmation statement dated 28 April 2016

Mortgages

Total of Mortgages 9
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
ON THE BEACH BEDS LIMITED 27 Jun 2007
OTBEACH.COM LIMITED 01 Aug 2011