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Easyjet Holidays Holdings Limited

Easyjet Holidays Holdings Limited is an active company incorporated on 4 April 2019 with the registered office located in Luton, Bedfordshire. Easyjet Holidays Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11925196
Private limited company
Age
6 years
Incorporated 4 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Hangar 89 London Luton Airport
Luton
Bedfordshire
LU2 9PF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Legal Director • British • Lives in UK • Born in May 1976
Director • British • Lives in UK • Born in Mar 1974
Director • Ceo, Easyjet Holidays • British • Lives in England • Born in May 1972
Director • British • Lives in UK • Born in Jul 1984
Director • Finance Director • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Easyjet Holidays Limited
Mr Garry Ian Wilson, Rebecca Jane Mills, and 3 more are mutual people.
Active
Easyjet Holidays Transport Limited
Mr Garry Ian Wilson, Rebecca Jane Mills, and 3 more are mutual people.
Active
Abta Limited
Mr Garry Ian Wilson is a mutual person.
Active
Easyjet HQ Holdings Limited
Rebecca Jane Mills is a mutual person.
Active
Easyjet HQ Development Limited
Rebecca Jane Mills is a mutual person.
Active
Easyjet HQ Limited
Rebecca Jane Mills is a mutual person.
Active
Sawyers Candles Limited
Mr Matthew Callaghan is a mutual person.
Active
Riresto Real Estate Ltd
Rebecca Jane Mills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Paul Howard Bixby Appointed
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Confirmation Submitted
4 Years Ago on 12 Apr 2021
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Documents
Full accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 15 Apr 2025
Appointment of Paul Howard Bixby as a director on 18 March 2025
Submitted on 24 Mar 2025
Full accounts made up to 30 September 2023
Submitted on 12 Jun 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 10 Apr 2024
Full accounts made up to 30 September 2022
Submitted on 10 Jun 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 11 Apr 2023
Full accounts made up to 30 September 2021
Submitted on 13 Jun 2022
Confirmation statement made on 3 April 2022 with no updates
Submitted on 14 Apr 2022
Confirmation statement made on 3 April 2021 with no updates
Submitted on 12 Apr 2021
Repayment History
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