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Holidaysplease Group Ltd

Holidaysplease Group Ltd is a dormant company incorporated on 20 January 2023 with the registered office located in Manchester, Greater Manchester. Holidaysplease Group Ltd was registered 3 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
14606291
Private limited company
Age
3 years
Incorporated 20 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 January 2025 (1 year ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (10 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Learn more about Holidaysplease Group Ltd
Contact
Address
Venus No1 Old Park Lane
Trafford City
Manchester
M41 7HA
England
Address changed on 14 Mar 2023 (2 years 10 months ago)
Previous address was Unit 3 Church Court 11-12 Cox Street Birmingham West Midlands B3 1rd United Kingdom
Telephone
0121 7053308
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stephen Byrne
Director • Ceo/Director • British • Lives in UK • Born in Jun 1965
Ivan Victor Bumstead
Director • British • Lives in UK • Born in May 1973
Travel Counsellors Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Travel Counsellors Limited
Ivan Victor Bumstead and Stephen Byrne are mutual people.
Active
Holidaysplease Limited
Ivan Victor Bumstead and Stephen Byrne are mutual people.
Active
Elite Retreats Limited
Ivan Victor Bumstead and Stephen Byrne are mutual people.
Active
Bob Sopel Travel Limited
Stephen Byrne is a mutual person.
Active
Travel Counsellors Group Limited
Ivan Victor Bumstead is a mutual person.
Active
Travel Counsellors Overseas Limited
Ivan Victor Bumstead is a mutual person.
Active
Cannes Topco Ltd
Ivan Victor Bumstead is a mutual person.
Active
Cannes Midco Ii Ltd
Ivan Victor Bumstead is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.16M
Same as previous period
Total Liabilities
-£33K
Same as previous period
Net Assets
£8.12M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 25 Apr 2025
Confirmation Submitted
11 Months Ago on 28 Jan 2025
Small Accounts Submitted
1 Year 6 Months Ago on 25 Jul 2024
Mr Ivan Victor Bumstead Appointed
1 Year 8 Months Ago on 20 May 2024
Matthew James Hanson Resigned
1 Year 8 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Feb 2024
Accounting Period Shortened
2 Years Ago on 9 Jan 2024
Registered Address Changed
2 Years 10 Months Ago on 14 Mar 2023
Charles Jonathan Duncombe (PSC) Resigned
2 Years 10 Months Ago on 10 Mar 2023
Travel Counsellors Limited (PSC) Appointed
2 Years 10 Months Ago on 10 Mar 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 25 Apr 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 28 Jan 2025
Accounts for a small company made up to 31 October 2023
Submitted on 25 Jul 2024
Appointment of Mr Ivan Victor Bumstead as a director on 20 May 2024
Submitted on 10 Jun 2024
Termination of appointment of Matthew James Hanson as a director on 20 May 2024
Submitted on 10 Jun 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 26 Feb 2024
Previous accounting period shortened from 31 January 2024 to 31 October 2023
Submitted on 9 Jan 2024
Registered office address changed from Unit 3 Church Court 11-12 Cox Street Birmingham West Midlands B3 1rd United Kingdom to Venus No1 Old Park Lane Trafford City Manchester M41 7HA on 14 March 2023
Submitted on 14 Mar 2023
Cessation of Charles Jonathan Duncombe as a person with significant control on 10 March 2023
Submitted on 14 Mar 2023
Notification of Travel Counsellors Limited as a person with significant control on 10 March 2023
Submitted on 14 Mar 2023
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Repayment History
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