ON THE BEACH TRAVEL LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ON THE BEACH TRAVEL LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ON THE BEACH TRAVEL LIMITED was incorporated 16 years ago on 20/06/2007 and has the registered number: 06286904. The accounts status is FULL and accounts are next due on 30/06/2024.

ON THE BEACH TRAVEL LIMITED - MANCHESTER

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5 ADAIR STREET
MANCHESTER
M1 2NQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3080 LTD (until 28/11/2007)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KIRSTEEN VICKERSTAFF Secretary 2016-03-01 CURRENT
MR SHAUN MORTON Mar 1982 British Director 2020-07-17 CURRENT
JONATHAN MICHAEL WORMALD Sep 1977 British Director 2023-06-30 CURRENT
MR DAVID PETER SCOWSILL May 1956 British Director 2007-10-29 UNTIL 2011-11-21 RESIGNED
MR GEOFFREY PETER WOOD Jun 1957 British Director 2007-10-29 UNTIL 2010-07-31 RESIGNED
MR GEOFFREY PETER WOOD Jun 1957 British Secretary 2007-10-29 UNTIL 2010-07-31 RESIGNED
MRS GWENDOLINE PARRY Secretary 2010-07-31 UNTIL 2016-02-29 RESIGNED
HAMMONDS SECRETARIES LIMITED Nominee Secretary 2007-06-20 UNTIL 2007-11-23 RESIGNED
HAMMONDS DIRECTORS LIMITED Nominee Director 2007-06-20 UNTIL 2007-11-23 RESIGNED
MR JONATHAN JAMES SMITH Nov 1970 British Director 2011-05-12 UNTIL 2018-09-30 RESIGNED
DANIEL SMITH Dec 1971 British Director 2007-11-23 UNTIL 2012-03-26 RESIGNED
MRS GWENDOLINE PARRY Oct 1961 British Director 2010-07-31 UNTIL 2017-01-16 RESIGNED
MR PAUL ALAN MEEHAN Oct 1963 British Director 2017-01-16 UNTIL 2020-07-17 RESIGNED
MR ADAM STUART HOLLOWAY Jan 1967 British Director 2007-11-23 UNTIL 2013-10-04 RESIGNED
MR JOHN STEWART DONALDSON May 1949 British Director 2007-10-29 UNTIL 2013-10-04 RESIGNED
MR ALISTAIR SIMON DALY Apr 1970 British Director 2008-06-25 UNTIL 2018-03-28 RESIGNED
SIMON MATTHEW COOPER Jul 1972 British Director 2007-10-29 UNTIL 2023-06-30 RESIGNED
MR DERMOT BLASTLAND May 1950 British Director 2012-03-26 UNTIL 2013-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
On The Beach Group Plc 2022-09-30 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
On The Beach Bidco Limited 2016-04-06 - 2022-09-30 Stockport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ON THE BEACH LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
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UNCL 8 LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
CFS MANAGEMENT SERVICES LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
SUNSHINE.CO.UK LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
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MEMBER B (4) LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
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ON THE BEACH TRUSTEES LIMITED MANCHESTER ENGLAND Active DORMANT 79110 - Travel agency activities
GILSLAND HALL LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
CLASSIC PACKAGE HOLIDAYS LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLASSIC COLLECTION HOLIDAYS LIMITED MANCHESTER ENGLAND Active FULL 79120 - Tour operator activities
CLASSIC COLLECTION AVIATION LIMITED MANCHESTER ENGLAND Active FULL 79120 - Tour operator activities
ON THE BEACH LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
SUNSHINE.CO.UK LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
ON THE BEACH BEDS LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
SAXON HOUSE PROPERTIES LIMITED MANCHESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ON THE BEACH TRUSTEES LIMITED MANCHESTER ENGLAND Active DORMANT 79110 - Travel agency activities
ON THE BEACH GROUP PLC MANCHESTER ENGLAND Active GROUP 79110 - Travel agency activities
CLASSIC PACKAGE HOLIDAYS LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities