YOURHOLIDAYS.COM LTD
Company is dissolved
General Information
NAME
YOURHOLIDAYS.COM LTD
COMPANY NUMBER
05302484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
02/12/2004
(20years old)
WEBSITE
YOURHOLIDAYS.COM
CONFIRMATION STATEMENT MADE UP TO
05/03/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
02/12/2004
19/07/2005
YELLHOLIDAYS LIMITED
LUTON
LU2 7XH
Telephone: 08719111000
TPS: No
5th Floor, Jansel House
Hitchin Road
Luton
LU2 7XH
LU2 7XH
Telephone: 238500
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about YOURHOLIDAYS.COM LTD?
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 YOURHOLIDAYS.COM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YOURHOLIDAYS.COM LTD?
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 |
|---|---|---|---|---|
|
02/12/2004 - 01/07/2007 (2 years and 6 months) Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/12/2004 - 13/01/2006 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/07/2005 - 13/01/2006 (6 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 01/07/2005 - 01/07/2007 (2years) Secretary: 01/07/2005 - 01/07/2007 (2years) Born in Jun 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
01/07/2005 - 12/03/2018 (12 years and 8 months) Born in Oct 1974 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Confirmation Statement filed |
| 09/05/2018 | Change in Reg. Office |
| 27/03/2018 | New Board Member Jill Louise Mitchell (906455137) Appointed |
| 27/03/2018 | David Bell (910658235) has left the board |
| 27/03/2018 | Andrew Frederick Wye (903784709) has left the board |
| 27/03/2018 | Matthew Fidge (915181111) has left the board |
| 27/03/2018 | New Board Member Adam Trevor Pardini (918013037) Appointed |
| 07/03/2018 | New Accounts filed |
| 06/09/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 28/03/2015 | New Annual Return filed |
| 26/03/2015 | New Accounts filed |
| 03/10/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
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