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 - MANCHESTER

This company is listed in the following categories:
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

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