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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 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15252382
Private limited company
Age
1 year 10 months
Incorporated 1 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov30 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 4 months remaining)
Contact
Address
Gilbridge House
High Street West
Sunderland
SR1 3HA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1988
Director • Group Finance Director • British • Lives in UK • Born in May 1963
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
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
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
Hays Transport Limited
Kenneth Peter Campling and Jane Elizabeth Schumm are mutual people.
Active
GJN Travel Limited
Kenneth Peter Campling and Jane Elizabeth Schumm are mutual people.
Active
Trusted Package Company Ltd
Jane Elizabeth Schumm and Kenneth Peter Campling are mutual people.
Active
Johnathan Cresswell Travel Limited
Jane Elizabeth Schumm and Kenneth Peter Campling are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Oct30 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%
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Mrs Rebecca Jayne Holt Appointed
1 Year 1 Month Ago on 16 Jul 2024
Hays Travel Limited (PSC) Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Rebecca Jayne Holt (PSC) Appointed
1 Year 1 Month Ago on 16 Jul 2024
Accounting Period Extended
1 Year 3 Months Ago on 13 May 2024
Incorporated
1 Year 10 Months Ago on 1 Nov 2023
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Documents
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
Current accounting period extended from 30 November 2024 to 30 April 2025
Submitted on 13 May 2024
Repayment History
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