Menna Overview
Here’s a quick overview of HOLIDAY BOOKING MANAGEMENT LIMITED 👀 — a Richmond based business that started in 2017.
HOLIDAY BOOKING MANAGEMENT LIMITED
- Company statusactive
- Company No11015077
- Age8 years 9 months Incorporated 16 October 2017
- Officers2
Address
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, England
HOLIDAY BOOKING MANAGEMENT LIMITED is an active company incorporated on 16 October 2017 and based in Richmond, England. The company was registered 9 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 Total Exemption Full
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Aug 2024
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 09 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 02 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 17 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 17 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 27 Sep 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 29 Jun 2021
Certificate Change Of Name Company
5 Years Ago on 26 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 10 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 23 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNKLEY, Thomas William Lockyer | director | Nov 1971 | 16 Oct 2017 |
| HARRISON, Karl | director | Aug 1963 | 16 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| World Travellers Uk Limited | 22 Sept 2020 | |
| Mr Karl Harrison | Aug 1963 | 16 Oct 2017 |
| Mr Thomas William Lockyer Dunkley | Nov 1971 | 16 Oct 2017 |
Related Companies
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DUNKLEY, Thomas William Lockyer are mutual persons.
DUNKLEY, Thomas William Lockyer are mutual persons.
DUNKLEY, Thomas William Lockyer are mutual persons.
DUNKLEY, Thomas William Lockyer are mutual persons.
TRUSTED BEAR LIMITED
DUNKLEY, Thomas William Lockyer are mutual persons.
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Here’s a quick overview of HOLIDAY BOOKING MANAGEMENT LIMITED 👀 — a Richmond based business that started in 2017.