Menna Overview
Here’s a quick overview of HOLIDAY GEMS LIMITED 👀 — a Chester based business that started in 2006.
HOLIDAY GEMS LIMITED
- Company statusactive
- Company No05824929
- Age20 years 2 months Incorporated 22 May 2006
- Officers6
Address
14 Telford Court Chestergate Business Park, Dunkirk, Chester, CH1 6LT, England
HOLIDAY GEMS LIMITED is an active company incorporated on 22 May 2006 and based in Chester, England. The company was registered 20 years ago.
- Credit score0
- 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Full
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 07 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 19 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 22 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 09 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 09 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 10 Sep 2019
Move Registers To Sail Company With New Address
7 Years Ago on 28 May 2019
Change Sail Address Company With New Address
7 Years Ago on 24 May 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APPLEBY, Matthew David | director | Apr 1978 | 01 Oct 2019 |
| BOTTERILL, Andrew Ian | director | Jun 1968 | 01 Oct 2019 |
| CARTY, Tony Graham | director | Jul 1969 | 01 Aug 2017 |
| EDWARDS, Jason William | director | Oct 1968 | 01 Jun 2013 |
| FREETH, Andrew David | director | Aug 1975 | 20 Jan 2025 |
| LAWTON, Mark David | director | Jan 1977 | 01 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Travcorp Holdings Limited | 13 Jun 2016 |
Related Companies
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APPLEBY, Matthew David, BOTTERILL, Andrew Ian, EDWARDS, Jason William, FREETH, Andrew David, LAWTON, Mark David are mutual persons.
APPLEBY, Matthew David, EDWARDS, Jason William, LAWTON, Mark David, EDWARDS, Paul Dylan are mutual persons.
APPLEBY, Matthew David, BOTTERILL, Andrew Ian, CARTY, Tony Graham, EDWARDS, Jason William, FREETH, Andrew David, LAWTON, Mark David, EDWARDS, Paul Dylan, LATHAM, Neil Alexander are mutual persons.
APPLEBY, Matthew David, BOTTERILL, Andrew Ian, CARTY, Tony Graham, EDWARDS, Jason William, LAWTON, Mark David, EDWARDS, Paul Dylan, LATHAM, Neil Alexander are mutual persons.
BOTTERILL, Andrew Ian are mutual persons.
BOTTERILL, Andrew Ian, LAWTON, Mark David are mutual persons.
EDWARDS, Jason William are mutual persons.
EDWARDS, Jason William are mutual persons.
FREETH, Andrew David, LAWTON, Mark David are mutual persons.
FREETH, Andrew David, LAWTON, Mark David are mutual persons.
FREETH, Andrew David are mutual persons.
FREETH, Andrew David are mutual persons.
FREETH, Andrew David are mutual persons.
FREETH, Andrew David are mutual persons.
FREETH, Andrew David are mutual persons.
FREETH, Andrew David are mutual persons.
FREETH, Andrew David are mutual persons.
FREETH, Andrew David are mutual persons.
FREETH, Andrew David are mutual persons.
FREETH, Andrew David are mutual persons.
FREETH, Andrew David are mutual persons.
LAWTON, Mark David are mutual persons.
EDWARDS, Paul Dylan are mutual persons.
EDWARDS, Paul Dylan are mutual persons.
NATIONAL HOLIDAYS HOLDINGS LIMITED
FREETH, Andrew David are mutual persons.
FLEXI REPS LTD
FREETH, Andrew David are mutual persons.
SPECIALIST HOLIDAYS GROUP LIMITED
LAWTON, Mark David are mutual persons.
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Here’s a quick overview of HOLIDAY GEMS LIMITED 👀 — a Chester based business that started in 2006.