Menna Overview
Here’s a quick overview of WE LOVE HOLIDAYS LIMITED 👀 — a London based business that started in 2011.
WE LOVE HOLIDAYS LIMITED
- Company statusactive
- Company No07839224
- Age14 years 8 months Incorporated 8 November 2011
- Officers3
Address
Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, W6 8DA, England
WE LOVE HOLIDAYS LIMITED is an active company incorporated on 8 November 2011 and based in London, England. The company was registered 15 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 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Move Registers To Sail Company With New Address
1 Year Ago on 16 Jan 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 16 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 27 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Apr 2022
Capital Allotment Shares
4 Years Ago on 30 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 19 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Oct 2021
Capital Allotment Shares
5 Years Ago on 28 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 20 Nov 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 07 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Julian Charles | secretary | 19 Apr 2022 | |
| MCCAVERT, Christopher John | director | May 1979 | 15 Dec 2011 |
| RETIF, Donat Andre | director | Sep 1970 | 09 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Want2bthere Ltd | 06 Apr 2016 |
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MCCAVERT, Christopher John, RETIF, Donat Andre, FRANCIS, Alexander George Courtenay are mutual persons.
MCCAVERT, Christopher John, RETIF, Donat Andre, FRANCIS, Alexander George Courtenay, MARSH, Jonathan Paul are mutual persons.
RETIF, Donat Andre, FRANCIS, Alexander George Courtenay are mutual persons.
RETIF, Donat Andre, FRANCIS, Alexander George Courtenay are mutual persons.
RETIF, Donat Andre, FRANCIS, Alexander George Courtenay are mutual persons.
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CHEEKY YOUNG MONKEYS LIMITED
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Here’s a quick overview of WE LOVE HOLIDAYS LIMITED 👀 — a London based business that started in 2011.