HOLIDAYSPLEASE LIMITED
Active - Accounts Filed
General Information
NAME
HOLIDAYSPLEASE LIMITED
COMPANY NUMBER
04488333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/07/2002
(22 years and 4 months old)
WEBSITE
www.holidaysplease.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M41 7HA
Telephone: 01217053308
TPS: No
23 Maizebrook
Dewsbury
West Yorkshire
WF13 3TG
Telephone: 89200816
3 Church Court
11-12 Cox Street
Birmingham
West Midlands
B3 1RD
Telephone: 7053308
78 Alexandra Road
King's Langley
Hertfordshire
WD4 8DT
Telephone: 89200816
Mapperley Heights
Plains Road
Nottingham
Nottinghamshire
NG3 5GR
Telephone: 89200816
Venus No1 Old Park Lane
Trafford City
Manchester
M41 7HA
M41 7HA
Telephone: 7053308
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 |
|---|---|---|
| HOLIDAYSPLEASE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOLIDAYSPLEASE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | Matthew James Hanson (930355350) has left the board |
Credit Risk Overview
Want to learn more about HOLIDAYSPLEASE 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 HOLIDAYSPLEASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLIDAYSPLEASE 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 |
|---|---|---|---|---|
|
10/03/2023 - Present (1 years and 8 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/03/2023 - Present (1 years and 8 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/05/2024 - Present (6 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
Director: 17/07/2002 - Present (22 years and 4 months) Secretary: 17/07/2002 - Present (22 years and 4 months) Born in Jun 1974 |
Resigned | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
17/07/2002 - 26/05/2006 (3 years and 10 months) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLIDAYSPLEASE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOLIDAYSPLEASE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | Matthew James Hanson (930355350) has left the board |
| 12/06/2024 | New Board Member Ivan Victor Bumstead (924579591) Appointed |
| 06/01/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member Matthew James Hanson (930355350) Appointed |
| 16/03/2023 | Richard Dixon (901884163) has left the board |
| 16/03/2023 | John Albert McEwan (901195609) has left the board |
| 16/03/2023 | Charles Jonathan Duncombe (907887073) has left the board |
| 16/03/2023 | Sonia Carolyn Dixon (907307561) has left the board |
| 16/03/2023 | New Board Member Stephen Byrne (930670262) Appointed |
| 16/03/2023 | New Board Member Matthew James Hanson (930670279) Appointed |
| 15/11/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 30/03/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 29/10/2013 | New Board Member John Albert McEwan (901195609) Appointed |
| 29/07/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 14/02/2013 | Bobbie Bhogal (908469572) has left the board |
| 14/02/2013 | Change in Reg. Office |
| 24/11/2012 | New Accounts filed |
| 22/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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