HOLIDAYSPLEASE GROUP LTD - MANCHESTER
Company Profile | Company Filings |
Overview
HOLIDAYSPLEASE GROUP LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
HOLIDAYSPLEASE GROUP LTD was incorporated 1 years ago on 20/01/2023 and has the registered number: 14606291. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/07/2024.
HOLIDAYSPLEASE GROUP LTD was incorporated 1 years ago on 20/01/2023 and has the registered number: 14606291. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/07/2024.
HOLIDAYSPLEASE GROUP LTD - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/07/2024 |
Registered Office
VENUS NO1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 02/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES HANSON | Nov 1983 | British | Director | 2023-03-10 | CURRENT |
MR STEPHEN BYRNE | Jun 1965 | British | Director | 2023-03-10 | CURRENT |
MR JOHN ALBERT MCEWAN | Dec 1946 | British | Director | 2023-01-20 UNTIL 2023-03-10 | RESIGNED |
MR CHARLES JONATHAN DUNCOMBE | Jun 1974 | British | Director | 2023-01-20 UNTIL 2023-03-10 | RESIGNED |
MRS SONIA CAROLYN DIXON | Oct 1968 | British | Director | 2023-01-20 UNTIL 2023-03-10 | RESIGNED |
MR RICHARD DIXON | Jun 1966 | British | Director | 2023-01-20 UNTIL 2023-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Travel Counsellors Limited | 2023-03-10 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Charles Jonathan Duncombe | 2023-01-20 - 2023-03-10 | 6/1974 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |