ON THE BEACH HOLIDAYS LIMITED
Company is dissolved
General Information
NAME
ON THE BEACH HOLIDAYS LIMITED
COMPANY NUMBER
04921509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
03/10/2003
(21 years and 1 months old)
WEBSITE
www.onthebeach.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
03/10/2003
28/11/2007
ON THE BEACH TRAVEL LIMITED
MANCHESTER
M1 2NQ
5 Adair Street
Manchester
M1 2NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ON THE BEACH LIMITED | Active - Accounts Filed | View Report |
| ON THE BEACH HOLIDAYS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Board Member Shaun Morton (927282813) Appointed |
| 04/07/2023 | New Board Member Simon Matthew Cooper (912396390) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ON THE BEACH HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ON THE BEACH HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ON THE BEACH HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1972 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1957 |
Resigned | Secretary |
Current: 1 Past: 26 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ON THE BEACH TOPCO LIMITED | In Liquidation | View Report |
| ON THE BEACH BIDCO LIMITED | In Liquidation | View Report |
| ON THE BEACH TRAVEL LIMITED | Active - Accounts Filed | View Report |
| CLASSIC COLLECTION HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| CLASSIC COLLECTION AVIATION LIMITED | Active - Accounts Filed | View Report |
| CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED | Company is dissolved | View Report |
| SAXON HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CLASSIC PACKAGE HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| ON THE BEACH BEDS LIMITED | Active - Accounts Filed | View Report |
| ON THE BEACH LIMITED | Active - Accounts Filed | View Report |
| ON THE BEACH HOLIDAYS LIMITED | Company is dissolved | View Report |
| SUNSHINE.CO.UK LIMITED | Non-Trading | View Report |
| ON THE BEACH TRUSTEES LIMITED | Non-Trading | View Report |
| ON THE BEACH TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Board Member Shaun Morton (927282813) Appointed |
| 04/07/2023 | New Board Member Simon Matthew Cooper (912396390) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 10/08/2020 | New Board Member Shaun Morton (927282813) Appointed |
| 10/08/2020 | Paul Alan Meehan (913060859) has left the board |
| 08/10/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 03/12/2018 | Change in Reg. Office |
| 09/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | Jonathan James Smith (918195881) has left the board |
| 26/06/2018 | New Accounts filed |
| 04/04/2018 | Alistair Simon Daly (913150172) has left the board |
| 10/10/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 18/01/2017 | Gwendoline Parry (912708046) has left the board |
| 18/01/2017 | New Board Member Paul Alan Meehan (913060859) Appointed |
| 12/10/2016 | New Annual Return filed |
| 06/04/2016 | Gwendoline Parry (915300718) has left the board |
| 06/04/2016 | New Company Secretary Kirsteen Vickerstaff (920673942) Appointed |
| 19/01/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 31/10/2013 | New Board Member Gwendoline Parry (912708046) Appointed |
| 31/10/2013 | Gwendoline Parry (918230568) has left the board |
| 24/10/2013 | New Board Member Gwendoline Parry (918230568) Appointed |
| 24/10/2013 | New Board Member Jonathan James Smith (918195881) Appointed |
| 24/10/2013 | New Board Member Alistair Simon Daly (913150172) Appointed |
| 31/05/2013 | Change in Reg. Office |
| 27/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 21/11/2012 | Change in Reg. Office |
| 27/10/2012 | New Annual Return filed |
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