Yourholidays.com Ltd

5th Floor, Jansel House, Hitchin Road, Luton, LU2 7XH
  • Private Limited Company

  • Company no. 05302484

  • Last updated: 10 Jun 2019

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About company

Yourholidays.com Ltd a Private Limited Company. The company registration number is 05302484. The present status of the company is Active. Yourholidays.com Ltd has been working since 02 Dec 2004. The company operates in 79110 - Travel agency activities. The registered address of this company is 5th Floor, Jansel House, Hitchin Road, Luton, LU2 7XH. There are 5 companies at this address. The cash in bank is £318.58K. The company`s financial liabilities are £306.55K. And the total assets are £385.42K.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 02 Dec 2004
Company Category Private Limited Company
Latest Accounts 31 Dec 2017
Next Accounts Due 30 Sep 2019
Accounts Category TOTAL EXEMPTION FULL
Age Mature Company
SIC Classification
Site https://www.yourholidays.com/
Cash In Bank
£318.58K
Current Liabilities
£306.55K
View
Net Worth
£385.42K
View
Total Assets
£385.42K
View
Employees
Unreported
View
Turnover
Unreported
View

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Personal significant control

  • Name: Mr David James Bell
  • Address: 4 Beaufort Parklands, Railton, Road, Guildford, Surrey, GU2 9JX
  • Nationality: British
  • Date of birth: Oct 1974
  • Notified on: 30 Jun 2016
  • Natures of control:
    ownership of shares 50 to 75 percent
    voting rights 50 to 75 percent
    right to appoint and remove directors

Directors

  • Position: Managing Director
    Born in Oct 1974 (Born 44 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    01 Jul 2005 → Current
    Address:
    25a, Byworth Road, Surrey, GU9 7BT
    Disqualified: View
  • Position: Sales Director
    Born in Jul 1979 (Born 40 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    01 Feb 2010 → Current
    Address:
    4 Beaufort Parklands, Railton, Road, Guildford, GU2 9JX
    Disqualified: View
  • Position: Chartered Accountant
    Born in Aug 1962 (Born 56 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    13 Jul 2012 → Current
    Address:
    24, Marlyns Drive, Surrey, United Kingdom, GU4 7LT
    Disqualified: View
  • Position: Retire
    Born in Apr 1947 (Born 72 years ago)
    Nationality: British
    Resigned
    07 Aug 2005 → 13 Jan 2006
    Address:
    17 The Borough, Crondall, Surrey, GU10 5NT
    Disqualified: View
  • Position: University Senior Lecturer
    Born in Aug 1967 (Born 51 years ago)
    Nationality: British
    Resigned
    01 Jul 2005 → 13 Jan 2006
    Address:
    20 Lynwood, Surrey, GU2 7NY
    Disqualified: View
  • Position: Managing Director
    Born in Feb 1979 (Born 40 years ago)
    Nationality: Greek
    Resigned
    02 Dec 2004 → 01 Jul 2007
    Address:
    95 Rowan Close, Surrey, GU1 1PW
    Disqualified: View
  • Position: Finance Director
    Born in Dec 1968 (Born 50 years ago)
    Nationality: British
    Resigned
    01 Jul 2007 → 09 Feb 2009
    Address:
    33 Cranbrook Court, Hampshire, GU51 4PY
    Disqualified: View
  • Position: Sales & Marketing Director
    Born in Jun 1972 (Born 47 years ago)
    Nationality: Greek
    Resigned
    01 Jul 2005 → 01 Jul 2007
    Address:
    18a Chertsey Road, Surrey, GU21 5AB
    Disqualified: View
  • Position: Chartered Accountant
    Born in Aug 1962 (Born 56 years ago)
    Nationality: British
    Country of residence: (England)
    Resigned
    13 Aug 2009 → 16 Nov 2011
    Address:
    24 Marlyns Drive, Burpham, Surrey, GU4 7LT
    Disqualified: View

Secretaries

  • Resigned
    01 Jul 2005 → 01 Jul 2007
    Address:
    18a Chertsey Road, Surrey, GU21 5AB
    Disqualified: View
  • Resigned
    02 Dec 2004 → 13 Jan 2006
    Address:
    95 Rowan Close, Surrey, GU1 1PW
    Disqualified: View
  • Resigned
    01 Jul 2007 → 09 Feb 2009
    Address:
    33 Cranbrook Court, Hampshire, GU51 4PY
    Disqualified: View
Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

Mortgages

Total Satisfied Part Satisfied
1 1 0
  • Status: fully-satisfied on 2018-03-06
  • Created: 19 Feb 2006
  • Registered: 04 Mar 2006
  • Lender: Barclays Bank PLC
  • Description: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

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Filing History

Date Type Description View / Download
13 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates View PDF View
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015 View PDF View
22 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 4,100 View PDF View
24 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 4,100 View PDF View
04 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014 View PDF View
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013 View PDF View
20 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 4,100 View PDF View
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012 View PDF View
17 May 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders View PDF View
23 Jul 2012 AP01 Appointment of Mr Andrew Frederick Wye as a director View PDF View
03 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011 View PDF View
02 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders View PDF View
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 December 2011 GBP 4,100 View PDF View
13 Jan 2012 RESOLUTIONS Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name View PDF View
16 Nov 2011 TM01 Termination of appointment of Andrew Wye as a director View PDF View
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010 View PDF View
11 May 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders View PDF View
11 May 2011 CH01 Director's details changed for Mr David Bell on 22 February 2011 View PDF View
08 Jun 2010 CH01 Director's details changed for Mr David Bell on 1 February 2010 View PDF View
08 Jun 2010 AP01 Appointment of Mr Matthew Fidge as a director View PDF View
05 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders View PDF View
26 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009 View PDF View
30 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008 View PDF View
19 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Yourholidays.com Ltd

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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5th Floor, Jansel House, Hitchin Road, Luton, LU2 7XH
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