Menna Overview
Here’s a quick overview of YOURHOLIDAYBOOKING.COM LIMITED 👀 — a Laindon, Essex based business that started in 1986.
YOURHOLIDAYBOOKING.COM LIMITED
- Company statusactive
- Company No02000814
- Age40 years 4 months Incorporated 17 March 1986
- Officers4
Address
14 Hemmells, Laindon, Essex, SS15 6ED
YOURHOLIDAYBOOKING.COM LIMITED is an active company incorporated on 17 March 1986 and based in Laindon, Essex. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 28 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 02 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 05 Feb 2019
Capital Alter Shares Redemption Statement Of Capital
7 Years Ago on 05 Feb 2019
Statement Of Companys Objects
7 Years Ago on 24 Dec 2018
Resolution
7 Years Ago on 24 Dec 2018
Resolution
7 Years Ago on 24 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 07 Sep 2018
Accounts With Accounts Type Small
8 Years Ago on 07 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Aug 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENNIS, Susan | director | May 1963 | 01 May 2014 |
| GARDNER, Dennis | director | Jan 1947 | 01 May 2010 |
| HEALEY, Peter Leslie | director | Jul 1951 | 01 Jul 2006 |
| LESLIE, Yvonne | director | Jun 1965 | 28 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Notsallow 134 Limited | 14 Aug 2023 | |
| Mr Peter Leslie Healey | Jul 1951 | 06 Apr 2016 |
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HEALEY, Peter Leslie, LESLIE, Yvonne are mutual persons.
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HEALEY, Peter Leslie are mutual persons.
HEALEY, Peter Leslie are mutual persons.
HEALEY, Peter Leslie, LESLIE, Yvonne are mutual persons.
HEALEY, Peter Leslie, HANSON, Larry are mutual persons.
HEALEY, Peter Leslie, LESLIE, Yvonne are mutual persons.
HEALEY, Peter Leslie, LESLIE, Yvonne, HANSON, Larry are mutual persons.
HEALEY, Peter Leslie are mutual persons.
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Menna Overview
Here’s a quick overview of YOURHOLIDAYBOOKING.COM LIMITED 👀 — a Laindon, Essex based business that started in 1986.