Menna Overview
Here’s a quick overview of THE HOLIDAY AND FLIGHT CENTRE LIMITED 👀 — a Sunderland based business that started in 2002.
THE HOLIDAY AND FLIGHT CENTRE LIMITED
- Company statusactive
- Company No04473325
- Age24 years 5 months Incorporated 29 June 2002
- Officers2
Address
Gilbridge House, High Street West, Sunderland, SR1 3HA, England
THE HOLIDAY AND FLIGHT CENTRE LIMITED is an active company incorporated on 29 June 2002 and based in Sunderland, England. The company was registered 24 years ago.
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- Score change0
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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 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 06 Nov 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 15 Sep 2026
Change Account Reference Date Company Previous Shortened
6 Months Ago on 14 May 2026
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 23 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Feb 2024
Change Person Director Company With Change Date
3 Years Ago on 30 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 30 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 30 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Oct 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 30 Oct 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 30 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Oct 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 30 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RATTER, James Waterson | director | Jul 1968 | 24 Aug 2017 |
| RATTER, Roseann | director | Jun 1968 | 27 Aug 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hays Travel Limited | 06 Nov 2025 | |
| Ms Roseann Ratter | Jun 1968 | 20 Oct 2023 |
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CS SECRETARIES LIMITED, CS DIRECTORS LIMITED are mutual persons.
CS SECRETARIES LIMITED is a mutual person.
CS SECRETARIES LIMITED, CS DIRECTORS LIMITED are mutual persons.
CS SECRETARIES LIMITED, CS DIRECTORS LIMITED are mutual persons.
CS SECRETARIES LIMITED, CS DIRECTORS LIMITED are mutual persons.
CS SECRETARIES LIMITED, CS DIRECTORS LIMITED are mutual persons.
CS SECRETARIES LIMITED, CS DIRECTORS LIMITED are mutual persons.
CS SECRETARIES LIMITED, CS DIRECTORS LIMITED are mutual persons.
CS SECRETARIES LIMITED, CS DIRECTORS LIMITED are mutual persons.
CS SECRETARIES LIMITED, CS DIRECTORS LIMITED are mutual persons.
CS SECRETARIES LIMITED, CS DIRECTORS LIMITED are mutual persons.
CS SECRETARIES LIMITED, CS DIRECTORS LIMITED are mutual persons.
CS SECRETARIES LIMITED, CS DIRECTORS LIMITED are mutual persons.
CS SECRETARIES LIMITED, CS DIRECTORS LIMITED are mutual persons.
CS SECRETARIES LIMITED, CS DIRECTORS LIMITED are mutual persons.
CS SECRETARIES LIMITED, CS DIRECTORS LIMITED are mutual persons.
CS DIRECTORS LIMITED is a mutual person.
CS DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of THE HOLIDAY AND FLIGHT CENTRE LIMITED 👀 — a Sunderland based business that started in 2002.