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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 2 years 7 months ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
14606291
Private limited company
Age
2 years 7 months
Incorporated 20 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Venus No1 Old Park Lane
Trafford City
Manchester
M41 7HA
England
Address changed on 14 Mar 2023 (2 years 5 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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo/Director • British • Lives in UK • Born in Jun 1965
Director • British • Lives in England • Born in May 1973
Director • Cfo/Director • British • Lives in England • Born in Nov 1983
Travel Counsellors Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Travel Counsellors Limited
Mr Stephen Byrne, Matthew James Hanson, and 1 more are mutual people.
Active
Holidaysplease Limited
Mr Stephen Byrne, Matthew James Hanson, and 1 more are mutual people.
Active
Elite Retreats Limited
Mr Stephen Byrne, Matthew James Hanson, and 1 more are mutual people.
Active
Travel Counsellors Group Limited
Matthew James Hanson and Ivan Victor Bumstead are mutual people.
Active
Travel Counsellors Overseas Limited
Matthew James Hanson and Ivan Victor Bumstead are mutual people.
Active
Cannes Topco Ltd
Matthew James Hanson and Ivan Victor Bumstead are mutual people.
Active
Cannes Midco Ii Ltd
Matthew James Hanson and Ivan Victor Bumstead are mutual people.
Active
Cannes Bidco Ltd
Matthew James Hanson and Ivan Victor Bumstead are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 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
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Mr Ivan Victor Bumstead Appointed
1 Year 3 Months Ago on 20 May 2024
Matthew James Hanson Resigned
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 9 Jan 2024
Registered Address Changed
2 Years 5 Months Ago on 14 Mar 2023
Charles Jonathan Duncombe (PSC) Resigned
2 Years 6 Months Ago on 10 Mar 2023
Travel Counsellors Limited (PSC) Appointed
2 Years 6 Months Ago on 10 Mar 2023
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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
Termination of appointment of Matthew James Hanson as a director on 20 May 2024
Submitted on 10 Jun 2024
Appointment of Mr Ivan Victor Bumstead 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
Appointment of Mr Matthew James Hanson as a director on 10 March 2023
Submitted on 14 Mar 2023
Termination of appointment of Richard Dixon as a director on 10 March 2023
Submitted on 14 Mar 2023
Termination of appointment of Sonia Carolyn Dixon as a director on 10 March 2023
Submitted on 14 Mar 2023
Repayment History
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