ON THE BEACH TRAVEL LIMITED
Overview
| Company Name | ON THE BEACH TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06286904 |
| 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 ON THE BEACH TRAVEL LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is ON THE BEACH TRAVEL LIMITED located?
| Registered Office Address | 5 Adair Street M1 2NQ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ON THE BEACH TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3080 LTD | Jun 20, 2007 | Jun 20, 2007 |
What are the latest accounts for ON THE BEACH TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ON THE BEACH TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2026 |
| Overdue | No |
What are the latest filings for ON THE BEACH TRAVEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 062869040020, created on Jul 03, 2026 | 63 pages | MR01 | ||
Full accounts made up to Sep 30, 2025 | 23 pages | AA | ||
Confirmation statement made on Feb 27, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 062869040019, created on Sep 23, 2025 | 56 pages | MR01 | ||
Full accounts made up to Sep 30, 2024 | 20 pages | AA | ||
Registration of charge 062869040018, created on Apr 01, 2025 | 56 pages | MR01 | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 062869040015 in full | 1 pages | MR04 | ||
Full accounts made up to Sep 30, 2023 | 24 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Matthew Cooper as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Michael Wormald as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2022 | 24 pages | AA | ||
Confirmation statement made on Feb 27, 2023 with updates | 5 pages | CS01 | ||
Satisfaction of charge 062869040011 in full | 1 pages | MR04 | ||
Satisfaction of charge 062869040012 in full | 1 pages | MR04 | ||
Satisfaction of charge 062869040013 in full | 1 pages | MR04 | ||
Satisfaction of charge 062869040010 in full | 1 pages | MR04 | ||
Satisfaction of charge 062869040009 in full | 1 pages | MR04 | ||
Satisfaction of charge 062869040008 in full | 1 pages | MR04 | ||
Satisfaction of charge 062869040007 in full | 1 pages | MR04 | ||
Satisfaction of charge 062869040005 in full | 1 pages | MR04 | ||
Satisfaction of charge 062869040004 in full | 1 pages | MR04 | ||
Satisfaction of charge 062869040014 in full | 1 pages | MR04 | ||
Satisfaction of charge 062869040016 in full | 1 pages | MR04 | ||
Who are the officers of ON THE BEACH TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VICKERSTAFF, Kirsteen | Secretary | Adair Street M1 2NQ Manchester 5 England | 206743980001 | |||||||
| MORTON, Shaun | Director | Adair Street M1 2NQ Manchester 5 England | England | British | 272828130001 | |||||
| WORMALD, Jonathan Michael | Director | Adair Street M1 2NQ Manchester 5 England | England | British | 201020490001 | |||||
| PARRY, Gwendoline | Secretary | Bird Hall Lane SK3 0XN Cheadle Heath Park Square United Kingdom | 153133180001 | |||||||
| WOOD, Geoffrey Peter | Secretary | Spectrum House Towers Business Park, Wilmslow M20 2SE Road, Didsbury Manchester | British | 60599790002 | ||||||
| HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026750001 | |||||||
| BLASTLAND, Dermot | Director | Bird Hall Lane SK3 0XN Cheadle Heath Park Square United Kingdom | England | British | 169602120001 | |||||
| COOPER, Simon Matthew | Director | Adair Street M1 2NQ Manchester 5 England | United Kingdom | British | 123963900001 | |||||
| DALY, Alistair | Director | Bird Hall Lane SK3 0XN Cheadle Heath Park Square United Kingdom | United Kingdom | British | 131501720001 | |||||
| DONALDSON, John Stewart | Director | Bird Hall Lane SK3 0XN Cheadle Heath Park Square United Kingdom | England | British | 196684530001 | |||||
| HOLLOWAY, Adam Stuart | Director | Bird Hall Lane SK3 0XN Cheadle Heath Park Square United Kingdom | United Kingdom | British | 80088960001 | |||||
| MEEHAN, Paul Alan | Director | Adair Street M1 2NQ Manchester 5 England | England | British | 130608590001 | |||||
| PARRY, Gwendoline | Director | Bird Hall Lane SK3 0XN Cheadle Heath Park Square United Kingdom | United Kingdom | British | 127080460001 | |||||
| SCOWSILL, David Peter | Director | Spectrum House Towers Business Park, Wilmslow M20 2SE Road, Didsbury Manchester | United Kingdom | British | 38420220003 | |||||
| SMITH, Daniel | Director | Spectrum House Towers Business Park, Wilmslow M20 2SE Road, Didsbury Manchester | United Kingdom | British | 114335200001 | |||||
| SMITH, Jonathan James | Director | Bird Hall Lane SK3 0XN Cheadle Heath Park Square United Kingdom | United Kingdom | British | 181958810001 | |||||
| WOOD, Geoffrey Peter | Director | Spectrum House Towers Business Park, Wilmslow M20 2SE Road, Didsbury Manchester | United Kingdom | British | 60599790002 | |||||
| HAMMONDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026740001 |
Who are the persons with significant control of ON THE BEACH TRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| On The Beach Group Plc | Sep 30, 2022 | Adair Street M1 2NQ Manchester 5 England | No | ||||||||||
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Natures of Control
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| On The Beach Bidco Limited | Apr 06, 2016 | Bird Hall Lane SK3 0XN Stockport Park Square England | Yes | ||||||||||
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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