PROTECT MY HOLIDAY LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 28 May 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London United Kingdom EC3A 5AF United Kingdom

Credit Report

Discover PROTECT MY HOLIDAY LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

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

	2024 Dec Year End	2023 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

3 active 5 resigned

Show resigned officers

						Status
Julie Louise Adams-moore	Director	British	United Kingdom	44	3 Dec 2024	Active
Simon Cavendish Mcginn	Director	British	England	55	3 Dec 2024	Active
Stephen Barker	Director	British	United Kingdom	61	3 Dec 2024	Active

Shareholders

Shareholders (2)


Dual International Limited	100.0%	100	Ordinary	28 May 2025
International Passenger Protection Limited	0.0%	0	Ordinary	28 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Dual International Limited

United Kingdom

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

International Passenger Protection Limited

Ceased 1 May 2025

Ceased

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Group Structure

DUAL INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

PROTECT MY HOLIDAY LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Sept 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Jun 2025	Gazette	Gazette Notice Voluntary	View(1 page)
11 Jun 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
28 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-28 with updates	View(4 pages)
28 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)