PROTECT MY HOLIDAY LTD

Active London

Non-trading company

0 employees website.com
Non-trading company
P

PROTECT MY HOLIDAY LTD

Non-trading company

Founded 28 May 2008 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Due 31 Dec 2025 5 months overdue
Confirmation Submitted 28 May 2025 Next due 11 Jun 2026 1 month remaining
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Creechurch Place London United Kingdom EC3A 5AF United Kingdom

Full company profile for PROTECT MY HOLIDAY LTD (06604553), an active company based in London, United Kingdom. Incorporated 28 May 2008. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Julie Louise Adams-mooreDirectorBritishUnited Kingdom443 Dec 2024Active
Stephen BarkerDirectorBritishUnited Kingdom623 Dec 2024Active

Shareholders

Shareholders (2)

Dual International Limited
100.0%
100
International Passenger Protection Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Brian James Mclean

Ceased 3 Dec 2024

Ceased

Group Structure

Group Structure

HGH MIDCO 1 LIMITED united kingdom
HGH MIDCO 2 LIMITED united kingdom
HGH FINANCE LIMITED united kingdom
HGH MIDCO 3 LIMITED united kingdom
PROTECT MY HOLIDAY LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025GazetteGazette Dissolved Voluntary
24 Jun 2025GazetteGazette Notice Voluntary
11 Jun 2025DissolutionDissolution Application Strike Off Company
28 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
28 May 2025Confirmation StatementConfirmation statement made on 28 May 2025 with updates
9 Sept 2025 Gazette

Gazette Dissolved Voluntary

24 Jun 2025 Gazette

Gazette Notice Voluntary

11 Jun 2025 Dissolution

Dissolution Application Strike Off Company

28 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

28 May 2025 Confirmation Statement

Confirmation statement made on 28 May 2025 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 months ago on 9 Sept 2025

Gazette Notice Voluntary

10 months ago on 24 Jun 2025

Dissolution Application Strike Off Company

10 months ago on 11 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 28 May 2025

Confirmation statement made on 28 May 2025 with updates

11 months ago on 28 May 2025