HOLIDAYSPLEASE GROUP LTD
Activities of other holding companies n.e.c.
HOLIDAYSPLEASE GROUP LTD
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Venus No1 Old Park Lane Trafford City Manchester M41 7HA England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
N/A
Net Assets
£8.12M
Total Liabilities
£33.00k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Ivan Victor Bumstead | Director | Active |
| Stephen Byrne | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Travel Counsellors Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Charles Jonathan Duncombe
Ceased 10 Mar 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Apr 2025 | Accounts | Annual accounts made up to 2024-10-31 | View(8 pages) |
| 28 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-19 with no updates | View(3 pages) |
| 25 Jul 2024 | Accounts | Annual accounts made up to 2023-10-31 | View(9 pages) |
| 10 Jun 2024 | Officers | Termination of Matthew James Hanson as director on 2024-05-20 | View(1 page) |
| 10 Jun 2024 | Officers | Appointment of Mr Ivan Victor Bumstead as director on 2024-05-20 | View(2 pages) |
Confirmation statement made on 2025-01-19 with no updates
Termination of Matthew James Hanson as director on 2024-05-20
Appointment of Mr Ivan Victor Bumstead as director on 2024-05-20
Recent Activity
Latest Activity
Annual accounts made up to 2024-10-31
9 months ago on 25 Apr 2025
Confirmation statement made on 2025-01-19 with no updates
1 years ago on 28 Jan 2025
Annual accounts made up to 2023-10-31
1 years ago on 25 Jul 2024
Termination of Matthew James Hanson as director on 2024-05-20
1 years ago on 10 Jun 2024
Appointment of Mr Ivan Victor Bumstead as director on 2024-05-20
1 years ago on 10 Jun 2024