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ON THE BEACH GROUP PLC

ON THE BEACH GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameON THE BEACH GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 09736592
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ON THE BEACH GROUP PLC?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is ON THE BEACH GROUP PLC located?

    Registered Office Address
    5 Adair Street
    M1 2NQ Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ON THE BEACH GROUP PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ON THE BEACH GROUP PLC?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for ON THE BEACH GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 29, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Jul 16, 2026

    • Capital: GBP 1,440,169.74
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 24, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 20, 2026Clarification HMRC CONFIRMATION RECIEVED THAT APPRORITATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Cancellation of shares. Statement of capital on Jul 02, 2026

    • Capital: GBP 1,441,713.12
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Jun 25, 2026

    • Capital: GBP 1,442,850.62
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Jun 18, 2026

    • Capital: GBP 1,446,139.25
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Jun 11, 2026

    • Capital: GBP 1,447,619.25
    		4 pagesSH06

    Termination of appointment of Zoe Elizabeth Harris as a director on May 08, 2026

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re:. That any general meeting of the company that is not an annual general meeting may be called by not less than 14 clear days notice. 12/03/2026
    		RES13

    Group of companies' accounts made up to Sep 30, 2025

    		190 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 30, 2025Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 30, 2025Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 10, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 08, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 02, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 02, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 02, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Nov 21, 2025

    • Capital: GBP 1,449,050.96
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Nov 21, 2025

    • Capital: GBP 1,452,153.44
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Nov 12, 2025

    • Capital: GBP 1,466,153.44
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 19, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 19, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Nov 06, 2025

    • Capital: GBP 1,480,054.27
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Oct 30, 2025

    • Capital: GBP 1,492,229.36
    		6 pagesSH06
    View All Filings

    Who are the officers of ON THE BEACH GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VICKERSTAFF, Kirsteen
    Adair Street
    M1 2NQ Manchester
    5
    England
    		Secretary
    Adair Street
    M1 2NQ Manchester
    5
    England
    		200246930001
    COOPER, Simon
    Adair Street
    M1 2NQ Manchester
    5
    England
    		Director
    Adair Street
    M1 2NQ Manchester
    5
    England
    		United KingdomBritish200246910001
    GREENING, Justine, The Rt Hon
    Adair Street
    M1 2NQ Manchester
    5
    England
    		Director
    Adair Street
    M1 2NQ Manchester
    5
    England
    		EnglandBritish272744670001
    MORTON, Shaun
    Adair Street
    M1 2NQ Manchester
    5
    England
    		Director
    Adair Street
    M1 2NQ Manchester
    5
    England
    		EnglandBritish272828130001
    O'DONNELL, Elaine Margaret
    Adair Street
    M1 2NQ Manchester
    5
    England
    		Director
    Adair Street
    M1 2NQ Manchester
    5
    England
    		EnglandIrish,British248305680001
    PENNYCOOK, Richard John
    Adair Street
    M1 2NQ Manchester
    5
    England
    		Director
    Adair Street
    M1 2NQ Manchester
    5
    England
    		EnglandBritish112734470002
    SELF, Victoria Ann
    Adair Street
    M1 2NQ Manchester
    5
    England
    		Director
    Adair Street
    M1 2NQ Manchester
    5
    England
    		United KingdomBritish331876750001
    SHARMA, Veronica
    Adair Street
    M1 2NQ Manchester
    5
    England
    		Director
    Adair Street
    M1 2NQ Manchester
    5
    England
    		EnglandBritish263238380002
    WORMALD, Jonathan Michael
    Adair Street
    M1 2NQ Manchester
    5
    England
    		Director
    Adair Street
    M1 2NQ Manchester
    5
    England
    		EnglandBritish201020490001
    GINSBERG, Lee Dale
    Bird Hall Lane
    SK3 0XN Cheadle Heath
    Park Square
    United Kingdom
    		Director
    Bird Hall Lane
    SK3 0XN Cheadle Heath
    Park Square
    United Kingdom
    		United KingdomBritish37261660001
    HARRIS, Zoe Elizabeth
    Adair Street
    M1 2NQ Manchester
    5
    England
    		Director
    Adair Street
    M1 2NQ Manchester
    5
    England
    		EnglandBritish301229110001
    KELLY, David Thomas, Dr
    Adair Street
    M1 2NQ Manchester
    5
    England
    		Director
    Adair Street
    M1 2NQ Manchester
    5
    England
    		EnglandBritish,Irish154393340001
    MEEHAN, Paul Alan
    Adair Street
    M1 2NQ Manchester
    5
    England
    		Director
    Adair Street
    M1 2NQ Manchester
    5
    England
    		EnglandBritish130608590001
    PARRY, Gwendoline
    Bird Hall Lane
    SK3 0XN Cheadle Heath
    Park Square
    Cheshire
    United Kingdom
    		Director
    Bird Hall Lane
    SK3 0XN Cheadle Heath
    Park Square
    Cheshire
    United Kingdom
    		United KingdomBritish127080460001
    SEGAL, Richard Lawrence
    Bird Hall Lane
    SK3 0XN Cheadle Heath
    Park Square
    Cheshire
    United Kingdom
    		Director
    Bird Hall Lane
    SK3 0XN Cheadle Heath
    Park Square
    Cheshire
    United Kingdom
    		EnglandBritish138744060001
    View Detailed Information on Officers and People with Significant Control

    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