DAVID URQUHART HOLIDAYS LIMITED

Key Data

Status

Active

Company No.

12788231

Incorporation date

03/08/2020

Size

Audit Exemption Subsidiary

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2020)

25/09/2025

Registered office address changed from Alfa Building Euxton Lane Chorley Lancashire PR7 6AF United Kingdom to 14 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA on 2025-09-25

View PDF (1 pages)

03/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (46 pages)

03/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

06/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

17/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

03/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

02/05/2024

Satisfaction of charge 127882310001 in full

View PDF (1 pages)

01/05/2024

Registration of charge 127882310002, created on 2024-04-30

View PDF (34 pages)

01/05/2024

Registration of charge 127882310003, created on 2024-04-30

View PDF (31 pages)

26/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

12/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

12/02/2023

Notification of Alfa Leisureplex Trustees Limited as a person with significant control on 2020-08-03

View PDF (2 pages)

10/08/2022

Termination of appointment of Matthew Herbert as a director on 2022-08-05

View PDF (1 pages)

06/07/2022

Appointment of Mr Matthew Herbert as a director on 2022-07-04

View PDF (2 pages)

06/07/2022

Termination of appointment of Paul Anthony Bull as a director on 2022-06-30

View PDF (1 pages)

01/07/2022

Resolutions

View PDF (2 pages)

01/07/2022

Memorandum and Articles of Association

View PDF (9 pages)

29/06/2022

Registration of charge 127882310001, created on 2022-06-28

View PDF (9 pages)

27/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

11/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

04/05/2022

Termination of appointment of Emma Russell as a secretary on 2022-05-01

View PDF (1 pages)

03/05/2022

Previous accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

03/05/2022

Appointment of Mr Sean Davison Keely as a secretary on 2022-05-01

View PDF (2 pages)

02/03/2022

Termination of appointment of Caroline Louise Brown as a director on 2022-02-24

View PDF (1 pages)

03/02/2022

Appointment of Mr Sean Davison Keely as a director on 2022-01-20

View PDF (2 pages)

08/09/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

24/11/2020

Director's details changed for Mr Paul Anthony Bull on 2020-11-24

View PDF (2 pages)

03/08/2020

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
57.60K
-
0.00
56.51K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Howard, David	Director	03/08/2020 - Present	8
Russell, Emma	Director	03/08/2020 - Present	7
Keely, Sean Davison	Secretary	01/05/2022 - Present	-
Keely, Sean Davison	Director	20/01/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DAVID URQUHART HOLIDAYS LIMITED

DAVID URQUHART HOLIDAYS LIMITED is an(a) Active company incorporated on 03/08/2020 with the registered office located at 14 Eaton Avenue, Buckshaw Village, Chorley, Lancashire PR7 7NA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID URQUHART HOLIDAYS LIMITED?

DAVID URQUHART HOLIDAYS LIMITED is currently Active. It was registered on 03/08/2020 .

Where is DAVID URQUHART HOLIDAYS LIMITED located?

DAVID URQUHART HOLIDAYS LIMITED is registered at 14 Eaton Avenue, Buckshaw Village, Chorley, Lancashire PR7 7NA.

What does DAVID URQUHART HOLIDAYS LIMITED do?

DAVID URQUHART HOLIDAYS LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for DAVID URQUHART HOLIDAYS LIMITED?

The latest filing was on 25/09/2025: Registered office address changed from Alfa Building Euxton Lane Chorley Lancashire PR7 6AF United Kingdom to 14 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA on 2025-09-25.