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My Holiday Diary Ltd

My Holiday Diary Ltd is an active company incorporated on 14 November 2016 with the registered office located in Wimborne, Dorset. My Holiday Diary Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10477234
Private limited company
Age
9 years
Incorporated 14 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 19 days
Dated 13 November 2024 (1 year 1 month ago)
Next confirmation dated 13 November 2025
Was due on 27 November 2025 (19 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Address
Faulkner House
31 West Street
Wimborne
Dorset
BH21 1JS
England
Address changed on 11 Dec 2025 (5 days ago)
Previous address was 7 & 8 Church Street Wimborne Dorset BH21 1JH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in England • Born in Jan 1970
Mr Jonathan William Dance
PSC • British • Lives in England • Born in Dec 1974
Mrs Charlotte Barbara Dance
PSC • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Etesian Consulting Ltd
Charlotte Barbara Dance and Jonathan William Dance are mutual people.
Active
Barford Finance Limited
Charlotte Barbara Dance and Jonathan William Dance are mutual people.
Active
Ashbolt Limited
Charlotte Barbara Dance and Jonathan William Dance are mutual people.
Active
Storm Management Limited
Charlotte Barbara Dance is a mutual person.
Active
Nisiros Limited
Joanne Amanda Watson is a mutual person.
Active
Georges Wood Road Ltd
Charlotte Barbara Dance is a mutual person.
Active
Georges Wood Ltd
Charlotte Barbara Dance is a mutual person.
Active
Pine Grove Road Ltd
Charlotte Barbara Dance is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£109
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£71.93K
Same as previous period
Total Liabilities
-£131.97K
Same as previous period
Net Assets
-£60.03K
Same as previous period
Debt Ratio (%)
183%
Same as previous period
Latest Activity
Registered Address Changed
5 Days Ago on 11 Dec 2025
Full Accounts Submitted
12 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 9 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 25 Nov 2022
Accounting Period Extended
3 Years Ago on 19 Aug 2022
Mrs Joanne Amanda Watson Appointed
3 Years Ago on 10 Jan 2022
Confirmation Submitted
4 Years Ago on 26 Nov 2021
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Documents
Registered office address changed from 7 & 8 Church Street Wimborne Dorset BH21 1JH England to Faulkner House 31 West Street Wimborne Dorset BH21 1JS on 11 December 2025
Submitted on 11 Dec 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 19 Dec 2024
Confirmation statement made on 13 November 2024 with no updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 13 November 2022 with updates
Submitted on 25 Nov 2022
Previous accounting period extended from 30 November 2021 to 31 May 2022
Submitted on 19 Aug 2022
Appointment of Mrs Joanne Amanda Watson as a director on 10 January 2022
Submitted on 7 Mar 2022
Confirmation statement made on 13 November 2021 with updates
Submitted on 26 Nov 2021
Repayment History
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