ON THE BEACH HOLIDAYS LIMITED — 04921509, Manchester , UK. Free business summary

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Sanctions

Profile ON THE BEACH HOLIDAYS LIMITED

Actual on 01.12.2022

Company name	ON THE BEACH HOLIDAYS LIMITED copy copied
Company number	04921509 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 03 October 2003 copy copied
Accounts	Overdue Next accounts made up to 30.09.2022 due by 30.06.2023 Last accounts made up to 30.09.2021
Confirmation statement	Actual Next statement date Tuesday, 03 October 2023 due by Monday, 16 October 2023 Last statement dated Monday, 03 October 2022
Annual returns	Overdue Next annual return date due by Monday, 31 October 2016 Last annual return made up to Saturday, 03 October 2015
Nature of business (SIC)	79110 - Travel agency activities copy copied
Registered office address	5 ADAIR STREET, ENGLAND, MANCHESTER, M1 2NQ copy copied

PSC and Officers ON THE BEACH HOLIDAYS LIMITED

Officers

(as of 14.08.2022)

COOPER, Simon Matthew

Status:	Active
Appointed on:	Friday, 03 October 2003
Correspondence address:	5 Adair Street, Manchester, England, M1 2NQ
Nationality:	British
Date of birth:	July 1972
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MORTON, Shaun

Status:	Active
Appointed on:	Friday, 17 July 2020
Correspondence address:	5 Adair Street, Manchester, England, M1 2NQ
Nationality:	British
Date of birth:	March 1982
Role:	Director
Occupation:	Finance Director
Country of residence:	England

VICKERSTAFF, Kirsteen

Status:	Active
Appointed on:	Tuesday, 01 March 2016
Correspondence address:	5 Adair Street, Manchester, England, M1 2NQ
Role:	Secretary

MEEHAN, Paul Alan

Status:	Not active
Appointed on:	Monday, 16 January 2017
Resigned on:	Friday, 17 July 2020
Correspondence address:	5 Adair Street, Manchester, England, M1 2NQ
Nationality:	British
Date of birth:	October 1963
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	England

WORTHINGTON, Andrew James

Status:	Not active
Appointed on:	Friday, 03 October 2003
Resigned on:	Friday, 23 November 2007
Correspondence address:	2 Slack Street, Macclesfield, Cheshire, SK11 7JP
Role:	Secretary

PARRY, Gwendoline

Status:	Not active
Appointed on:	Friday, 04 October 2013
Resigned on:	Monday, 16 January 2017
Correspondence address:	Park Square Bird Hall Lane, Cheadle Heath, United Kingdom, SK3 0XN
Nationality:	British
Date of birth:	October 1961
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

PARRY, Gwendoline

Status:	Not active
Appointed on:	Wednesday, 28 July 2010
Resigned on:	Monday, 29 February 2016
Correspondence address:	Park Square Bird Hall Lane, Cheadle Heath, United Kingdom, SK3 0XN
Role:	Secretary

SMITH, Jonathan James

Status:	Not active
Appointed on:	Friday, 04 October 2013
Resigned on:	Sunday, 30 September 2018
Correspondence address:	Park Square Bird Hall Lane, Cheadle Heath, United Kingdom, SK3 0XN
Nationality:	British
Date of birth:	November 1970
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WOOD, Geoffrey Peter

Status:	Not active
Appointed on:	Friday, 23 November 2007
Resigned on:	Wednesday, 28 July 2010
Correspondence address:	Spectrum House, Towers Business Park Wilmslow, Road, Didsbury, Manchester, M20 2SE
Role:	Secretary

DALY, Alistair Simon

Status:	Not active
Appointed on:	Friday, 04 October 2013
Resigned on:	Wednesday, 28 March 2018
Correspondence address:	Park Square Bird Hall Lane, Cheadle Heath, United Kingdom, SK3 0XN
Nationality:	British
Date of birth:	April 1970
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

On The Beach Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Park Square Bird Hall Lane, Stockport, England, SK3 0XN
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	Companies House Register
Registration number:	3162982
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors