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 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
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)
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 |