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Overview

Summary

Contact details

Officers13

Finance3

Events1

Documents103

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

YOURHOLIDAYBOOKING.COM LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Mar 1986 (38 years ago)

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Summary

NameYOURHOLIDAYBOOKING.COM LIMITED
Historical names
  • MISS ELLIE'S WORLD TRAVEL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02000814
Incorporation Date17 Mar 1986 (38 years ago) / 97 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressESSEX, LAINDON, 14 HEMMELLS, SS15 6ED

Officers

corporate

IndividualUnited Kingdom

NOTSALLOW 134 LIMITED

Person with significant control


Appointed on14 Aug 2023

individual

IndividualUnited Kingdom

Mr Peter Leslie Healey

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Aug 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Doherty, Ellen

Director


Resigned on31 Jan 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hanson, Larry

Director


Appointed on01 Jul 2006

Resigned on01 Mar 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Doherty, Ellen

Secretary


Resigned on31 Jan 2010

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Financial reports

YearFixed assetsTotal equityOther
202217,380 GBP
(~$21,416)
-326,341 GBP
(~-$402,122)
View full report
202123,449 GBP
(~$32,249)
-385,745 GBP
(~-$530,506)
View full report
202026,552 GBP
(~$34,048)
-199,293 GBP
(~-$255,558)
View full report

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Events

Old value

23 Nov 2012

Name changeMISS ELLIE'S WORLD TRAVEL LIMITED

Documents

DateNameTypeDocument
08 Mar 2023Appoint person director company with name dateAP01View
30 Jan 2023Accounts with accounts type smallAAView
26 Aug 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategorySMALL
Confirmation statement
  • Next statement date01 Aug 2024
    due by 15 Aug 2024
  • Last statement dated01 Aug 2023
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is YOURHOLIDAYBOOKING.COM LIMITED's headquarters?

YOURHOLIDAYBOOKING.COM LIMITED's headquarters is located at ESSEX, LAINDON, 14 HEMMELLS, SS15 6ED

What is YOURHOLIDAYBOOKING.COM LIMITED's industry?

YOURHOLIDAYBOOKING.COM LIMITED is in the industry of Travel agency activities

What year was YOURHOLIDAYBOOKING.COM LIMITED started?

YOURHOLIDAYBOOKING.COM LIMITED was started in 1986

Sources: Companies House