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National Holidays Holdings Limited

National Holidays Holdings Limited is an active company incorporated on 25 June 2020 with the registered office located in Cheltenham, Gloucestershire. National Holidays Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12698006
Private limited company
Age
5 years
Incorporated 25 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1st Floor 111 High Street
Cheltenham
GL50 1DW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
2
Director • Investment Manager • Latvian • Lives in England • Born in Feb 1980
Director • Cfo • British • Lives in England • Born in Jan 1959
Director • Cfo • British • Lives in England • Born in May 1977
Director • Spanish • Lives in UK • Born in Dec 1968
Director • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
JGH Topco Limited
Christopher David Simmonds, Jacqueline Louise Bedlow, and 6 more are mutual people.
Active
Omega Holidays Limited
Christopher David Simmonds, Jacqueline Louise Bedlow, and 5 more are mutual people.
Active
Omega Coach Company Limited
Christopher David Simmonds, Jacqueline Louise Bedlow, and 5 more are mutual people.
Active
Omega Digital Limited
Christopher David Simmonds, Jacqueline Louise Bedlow, and 5 more are mutual people.
Active
Just Go Holidays Limited
Christopher David Simmonds, Jacqueline Louise Bedlow, and 5 more are mutual people.
Active
Omega Air Holidays Limited
Christopher David Simmonds, Jacqueline Louise Bedlow, and 5 more are mutual people.
Active
Omega Holidays Group Limited
Christopher David Simmonds, Jacqueline Louise Bedlow, and 5 more are mutual people.
Active
Cruise Connections Limited
Christopher David Simmonds, Jacqueline Louise Bedlow, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.03K
Decreased by £13.13K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.52M
Increased by £1.64M (+87%)
Total Liabilities
-£3.21M
Increased by £1.77M (+123%)
Net Assets
£305.46K
Decreased by £128.14K (-30%)
Debt Ratio (%)
91%
Increased by 14.42% (+19%)
Latest Activity
Mr Rajesh Kumar Sharma Appointed
3 Months Ago on 4 Aug 2025
Mr John Constable Appointed
3 Months Ago on 4 Aug 2025
Gary Peter Turner Resigned
3 Months Ago on 4 Aug 2025
Luis Miguel Arteaga Resigned
3 Months Ago on 4 Aug 2025
Own Shares Purchased
5 Months Ago on 27 May 2025
Shares Cancelled
5 Months Ago on 27 May 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mr Gary Peter Turner Appointed
10 Months Ago on 12 Dec 2024
Jacqueline Louise Bedlow Resigned
10 Months Ago on 12 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Appointment of Mr John Constable as a director on 4 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Luis Miguel Arteaga as a director on 4 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Gary Peter Turner as a director on 4 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Rajesh Kumar Sharma as a director on 4 August 2025
Submitted on 14 Aug 2025
Purchase of own shares.
Submitted on 27 May 2025
Cancellation of shares. Statement of capital on 20 May 2025
Submitted on 27 May 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 17 Mar 2025
Termination of appointment of Jacqueline Louise Bedlow as a director on 12 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Gary Peter Turner as a director on 12 December 2024
Submitted on 12 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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