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Rebecca Holt Travel Limited
Rebecca Holt Travel Limited is an active company incorporated on 1 November 2023 with the registered office located in Sunderland, Tyne and Wear. Rebecca Holt Travel Limited was registered 2 years 1 month ago.
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Status
Active
Active since
incorporation
Company No
15252382
Private limited company
Age
2 years 1 month
Incorporated
1 November 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
22 October 2025
(1 month ago)
Next confirmation dated
22 October 2026
Due by
5 November 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Nov
⟶
30 Apr 2025
(1 year 6 months)
Accounts type is
Unaudited Abridged
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year 1 month remaining)
Learn more about Rebecca Holt Travel Limited
Contact
Update Details
Address
Gilbridge House
High Street West
Sunderland
SR1 3HA
England
Same address since
incorporation
Companies in SR1 3HA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Rebecca Jayne Holt
Director • British • Lives in England • Born in Jan 1988
Kenneth Peter Campling
Director • Group Finance Director • British • Lives in England • Born in May 1963
Jane Elizabeth Schumm
Director • Retail Director • British • Lives in England • Born in Feb 1969
Hays Travel Limited
PSC
Mrs Rebecca Jayne Holt
PSC • British • Lives in England • Born in Jan 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hays Property Services Limited
Kenneth Peter Campling and Jane Elizabeth Schumm are mutual people.
Active
Hays Travel Limited
Kenneth Peter Campling and Jane Elizabeth Schumm are mutual people.
Active
The Independent Travel Company Limited
Kenneth Peter Campling and Jane Elizabeth Schumm are mutual people.
Active
Hays Foreign Exchange Limited
Kenneth Peter Campling and Jane Elizabeth Schumm are mutual people.
Active
Just Go Travel Limited
Kenneth Peter Campling and Jane Elizabeth Schumm are mutual people.
Active
The Holiday And Flight Centre Limited
Kenneth Peter Campling and Jane Elizabeth Schumm are mutual people.
Active
Hays Transport Limited
Kenneth Peter Campling and Jane Elizabeth Schumm are mutual people.
Active
Polka Dot Travel Limited
Kenneth Peter Campling and Jane Elizabeth Schumm are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period
30 Oct
⟶
30 Apr 2025
Traded for
18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
16
Total Assets
£379.8K
Total Liabilities
-£151.62K
Net Assets
£228.18K
Debt Ratio (%)
40%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Oct 2025
Abridged Accounts Submitted
4 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Mrs Rebecca Jayne Holt Appointed
1 Year 4 Months Ago on 16 Jul 2024
Hays Travel Limited (PSC) Details Changed
1 Year 4 Months Ago on 16 Jul 2024
Rebecca Jayne Holt (PSC) Appointed
1 Year 4 Months Ago on 16 Jul 2024
Accounting Period Extended
1 Year 6 Months Ago on 13 May 2024
Incorporated
2 Years 1 Month Ago on 1 Nov 2023
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Unaudited abridged accounts made up to 30 April 2025
Submitted on 22 Jul 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 13 Nov 2024
Change of share class name or designation
Submitted on 26 Jul 2024
Memorandum and Articles of Association
Submitted on 26 Jul 2024
Resolutions
Submitted on 26 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 26 Jul 2024
Change of details for Hays Travel Limited as a person with significant control on 16 July 2024
Submitted on 23 Jul 2024
Appointment of Mrs Rebecca Jayne Holt as a director on 16 July 2024
Submitted on 23 Jul 2024
Notification of Rebecca Jayne Holt as a person with significant control on 16 July 2024
Submitted on 23 Jul 2024
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Repayment History
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