ON THE BEACH TOPCO LIMITED
In Liquidation
General Information
NAME
ON THE BEACH TOPCO LIMITED
COMPANY NUMBER
08703800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
24/09/2013
(11 years and 3 months old)
WEBSITE
www.onthebeachgroupplc.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2021
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 4PB
5 Adair Street
Manchester
M1 2NQ
Telephone: 5093700
Landmark St Peter's Square
1 Oxford Street
Manchester M1 4PB
Manchester
M1 4PB
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2023 | Simon Matthew Cooper (912396390) has left the board |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ON THE BEACH TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ON THE BEACH TOPCO 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 |
|---|---|---|---|---|
|
28/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/07/2020 - Present (4 years and 5 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
24/09/2013 - Present (11 years and 3 months) Born in Jul 1972 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
04/10/2013 - Present (11 years and 2 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
04/10/2013 - 28/07/2015 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 04/07/2023 | Simon Matthew Cooper (912396390) has left the board |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 10/08/2020 | Paul Alan Meehan (913060859) has left the board |
| 10/08/2020 | New Board Member Shaun Morton (927282813) Appointed |
| 08/10/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 03/12/2018 | Change in Reg. Office |
| 09/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | Richard Lawrence Segal (913874406) has left the board |
| 05/10/2018 | Jonathan James Smith (918195881) has left the board |
| 24/04/2018 | New Accounts filed |
| 04/04/2018 | Alistair Simon Daly (913150172) has left the board |
| 11/10/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
| 18/01/2017 | Gwendoline Parry (912708046) has left the board |
| 18/01/2017 | New Board Member Paul Alan Meehan (913060859) Appointed |
| 11/10/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 09/10/2015 | Simon Eric Hugh Turner (904787984) has left the board |
| 09/10/2015 | Catherine Allingham Richards (912804804) has left the board |
| 30/07/2015 | Gwendoline Parry (918196002) has left the board |
| 30/07/2015 | New Company Secretary Kirsteen Vickerstaff (919973967) Appointed |
| 06/05/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 03/07/2014 | New Board Member Richard Lawrence Segal (913874406) Appointed |
| 23/10/2013 | New Board Member Simon Eric Hugh Turner (904787984) Appointed |
| 23/10/2013 | Simon Turner (918205343) has left the board |
| 18/10/2013 | New Board Member Gwendoline Parry (912708046) Appointed |
| 18/10/2013 | Gwendoline Parry (918195848) has left the board |
| 16/10/2013 | New Board Member Catherine Allingham Richards (912804804) Appointed |
| 16/10/2013 | New Board Member Simon Turner (918205343) Appointed |
| 11/10/2013 | Change in Reg. Office |
| 11/10/2013 | New Board Member Jonathan James Smith (918195881) Appointed |
| 11/10/2013 | New Board Member Gwendoline Parry (918195848) Appointed |
| 11/10/2013 | New Board Member Alistair Simon Daly (913150172) Appointed |
| 11/10/2013 | New Company Secretary Gwendoline Parry (918196002) Appointed |
| 03/10/2013 | Simon Matthew Cooper (918155595) has left the board |
| 03/10/2013 | New Board Member Simon Matthew Cooper (912396390) Appointed |
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