EAST YORKSHIRE HOLIDAY TOURS LIMITED
Overview
| Company Name | EAST YORKSHIRE HOLIDAY TOURS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02140988 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EAST YORKSHIRE HOLIDAY TOURS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EAST YORKSHIRE HOLIDAY TOURS LIMITED located?
| Registered Office Address | Second Floor 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAST YORKSHIRE HOLIDAY TOURS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINGLANDS TRAVEL AGENCY LIMITED | Jun 29, 1993 | Jun 29, 1993 |
| TRAVELWORLD (YORKSHIRE) LIMITED | Sep 14, 1987 | Sep 14, 1987 |
| SIMCO NO. 180 LIMITED | Jun 18, 1987 | Jun 18, 1987 |
What are the latest accounts for EAST YORKSHIRE HOLIDAY TOURS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EAST YORKSHIRE HOLIDAY TOURS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for EAST YORKSHIRE HOLIDAY TOURS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Eyms Group Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for Ms Carolyn Ferguson on Aug 04, 2025 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE United Kingdom to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Erik Martin De Greef as a director on Aug 23, 2023 | 1 pages | TM01 | ||
Appointment of Mr Martin Richard Dean as a director on Aug 23, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 02, 2022 | 6 pages | AA | ||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Go-Ahead Group 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE England to 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on Oct 20, 2022 | 1 pages | AD01 | ||
Termination of appointment of Christian Schreyer as a director on Oct 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Martijn Lee Gilbert as a director on Aug 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gordon Alexander Boyd as a director on Mar 28, 2022 | 1 pages | TM01 | ||
legacy | 290 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 2 pages | AGREEMENT1 | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Allen Brown as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Christian Schreyer as a director on Nov 05, 2021 | 2 pages | AP01 | ||
Appointment of Mr Gordon Boyd as a director on Sep 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Elodie Brian as a director on Sep 27, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 27, 2020 | 5 pages | AA | ||
Who are the officers of EAST YORKSHIRE HOLIDAY TOURS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Carolyn | Secretary | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | 248179490001 | |||||||
| DEAN, Martin Richard | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | Director | 79898300001 | ||||
| GILLIGAN, Benjamin Thomas | Director | 252 Anlaby Road HU3 2RS Hull East Yorkshire Motor Services United Kingdom | United Kingdom | British | Director | 240428960001 | ||||
| COOKE, Andrew Charles | Secretary | 22 Orchard Close DN19 7DT Barrow Upon Humber South Humberside | British | 11526650001 | ||||||
| HARRISON, Peter | Secretary | 252 Anlaby Road Hull HU3 2RS | 183547350001 | |||||||
| LEEMAN, Paul Arthur | Secretary | 252 Anlaby Road Hull HU3 2RS | British | 31184750001 | ||||||
| BOYD, Gordon Alexander | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | Director | 148856600001 | ||||
| BRIAN, Elodie Marie Francoise | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | French | Director | 188712110002 | ||||
| BROWN, David Allen | Director | Matthew Parker Street SW1H 9NP London 4 England | United Kingdom | British | Director | 117080300001 | ||||
| BURLEY, Brian Godfrey | Director | 6 Styles Croft Swanland HU14 3NU North Ferriby East Yorkshire | England | British | Chartered Accountant And Manag | 11526660002 | ||||
| BUTCHER, Simon Patrick | Director | Matthew Parker Street SW1H 9NP London 4 England | England | British | Director | 164559000001 | ||||
| DE GREEF, Erik Martin | Director | 117 Queen Street Bensham NE8 2UA Gateshead Go North East Tyne & Wear United Kingdom | England | Dutch | Director | 266942160002 | ||||
| EDWARDS, Alexander Paul | Director | Queen Street NE8 2UA Gateshead 117 United Kingdom | United Kingdom | British | Director | 248072110001 | ||||
| GILBERT, Martijn Lee | Director | 117 Queen Street Bensham NE8 2UA Gateshead Go North East Tyne & Wear United Kingdom | England | British | Director | 250154520002 | ||||
| HARRISON, Peter | Director | 158 West Ella Road West Ella HU10 7RP Hull Yorkshire England | United Kingdom | English | Chartered Accountant | 51525690001 | ||||
| SCHREYER, Christian | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | German | Director | 289242970001 | ||||
| SHIPP, Peter John Sidney | Director | Church Farm 25 Church Street Elloughton HU15 1HT Brough | England | British | Managing Director | 39074740001 |
Who are the persons with significant control of EAST YORKSHIRE HOLIDAY TOURS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eyms Group Limited | Nov 29, 2018 | 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor Tyne & Wear United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eyms Group Limited | Oct 31, 2016 | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter John Sidney Shipp | Apr 06, 2016 | 3rd Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne The Go-Ahead Group England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0