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The Holiday Travel Agent Ltd

The Holiday Travel Agent Ltd is an active company incorporated on 6 April 2022 with the registered office located in London, Greater London. The Holiday Travel Agent Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
14028657
Private limited company
Age
3 years
Incorporated 6 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (29 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 4 Mar3 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 3 March 2026
Due by 3 December 2026 (1 year 1 month remaining)
Address
275 New North Road
London
N1 7AA
England
Address changed on 28 Nov 2023 (1 year 11 months ago)
Previous address was Bartle House Oxford Court Manchester M2 3WQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in May 1983 • Managing Director
Director • Cfo • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Andersons Clothing Retail Holdings Group UK Ltd
Dr Darren Anderson is a mutual person.
Active
Rush Group Holdings Ltd
Dr Darren Anderson is a mutual person.
Liquidation
Zulu Travel Services Ltd
Dr Darren Anderson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
3 Mar 2025
For period 3 Mar3 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Increased by 4 (+67%)
Total Assets
£473.86K
Increased by £118.86K (+33%)
Total Liabilities
-£17K
Decreased by £3K (-15%)
Net Assets
£456.86K
Increased by £121.86K (+36%)
Debt Ratio (%)
4%
Decreased by 2.05% (-36%)
Latest Activity
Micro Accounts Submitted
25 Days Ago on 8 Oct 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Darren Anderson (PSC) Appointed
7 Months Ago on 1 Apr 2025
Beryl Jones Resigned
7 Months Ago on 1 Apr 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 15 Feb 2025
Micro Accounts Submitted
8 Months Ago on 14 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 4 Feb 2025
The Holiday Travel Group Ltd (PSC) Resigned
9 Months Ago on 1 Feb 2025
Dr Darren Anderson Appointed
9 Months Ago on 1 Feb 2025
Darren Anderson (PSC) Resigned
1 Year 2 Months Ago on 15 Aug 2024
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Documents
Micro company accounts made up to 3 March 2025
Submitted on 8 Oct 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 14 Apr 2025
Termination of appointment of Beryl Jones as a director on 1 April 2025
Submitted on 5 Apr 2025
Notification of Darren Anderson as a person with significant control on 1 April 2025
Submitted on 5 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Feb 2025
Appointment of Dr Darren Anderson as a director on 1 February 2025
Submitted on 14 Feb 2025
Micro company accounts made up to 3 March 2024
Submitted on 14 Feb 2025
Cessation of The Holiday Travel Group Ltd as a person with significant control on 1 February 2025
Submitted on 14 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2025
Termination of appointment of Darren Anderson as a director on 15 August 2024
Submitted on 16 Aug 2024
Repayment History
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