YOURHOLIDAYBOOKING.COM LIMITED

Profile YOURHOLIDAYBOOKING.COM LIMITED

Actual on 01.07.2021
Company name
YOURHOLIDAYBOOKING.COM LIMITED
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Company number
02000814
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 March 1986
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
79110 - Travel agency activities
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Registered office address
14 HEMMELLS, ESSEX, LAINDON, SS15 6ED
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PSC and Officers YOURHOLIDAYBOOKING.COM LIMITED

Officers

(as of 19.09.2020)

DENNIS, Susan
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: 14 Hemmells, Laindon, Essex, SS15 6ED
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: England
GARDNER, Dennis
Status: Active
Appointed on: Saturday, 01 May 2010
Correspondence address: 7 Lancaster Close, Bromley, England, BR2 0QF
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
Country of residence: England
HEALEY, Peter Leslie
Status: Active
Appointed on: Saturday, 01 July 2006
Correspondence address: 14 Hemmells, Laindon, Essex, SS15 6ED
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEEL, Raymond
Status: Not active
Appointed on: Friday, 30 July 1999
Resigned on: Friday, 21 December 2001
Correspondence address: 17 Exeter Drive, Wellington, Telford, Shropshire, TF1 3PR
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Co Director
Country of residence: England
HANSON, Larry
Status: Not active
Appointed on: Saturday, 01 May 2010
Resigned on: Monday, 04 October 2010
Correspondence address: 80-86 Oldham Road, New Cross, Manchester, M4 5EB
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Co Director
Country of residence: England
WILLIAMS, Emma Jayne
Status: Not active
Appointed on: Friday, 24 September 1993
Resigned on: Saturday, 01 July 2006
Correspondence address: Nutbank House, Manchester New Road, Manchester, M9 6BH
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Travel Agent
Country of residence: United Kingdom
DOHERTY, Ellen
Status: Not active
Resigned on: Sunday, 31 January 2010
Correspondence address: Nutbank House, Manchester New Road, Manchester, M9 6BH
Role: Secretary
DOHERTY, Ellen
Status: Not active
Resigned on: Sunday, 31 January 2010
Correspondence address: Nutbank House, Manchester New Road, Manchester, M9 6BH
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Tavel Agent
Country of residence: United Kingdom
HANSON, Larry
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Thursday, 01 March 2007
Correspondence address: 35 Tideswell Close, Braintree, Essex, CM7 9FR
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director
STURTIVANT, Wilma
Status: Not active
Resigned on: Wednesday, 09 February 1994
Correspondence address: 24 Eden Vale, Mossley Common, Worsley, Lancashire, M28 4YR
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Travel Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Peter Leslie Healey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Laindon, Essex
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control