EAST YORKSHIRE HOLIDAY TOURS LIMITED

Key Data

Status

Active

Company No.

02140988

Incorporation date

18/06/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1987)

17/02/2026

Termination of appointment of Benjamin Thomas Gilligan as a director on 2026-02-02

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17/02/2026

Appointment of Mr Matthew Thomas Ashton as a director on 2026-02-02

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09/02/2026

Confirmation statement made on 2026-02-01 with no updates

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14/08/2025

Change of details for Eyms Group Limited as a person with significant control on 2025-08-04

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08/08/2025

Secretary's details changed for Ms Carolyn Ferguson on 2025-08-04

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07/08/2025

Accounts for a dormant company made up to 2024-12-31

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04/08/2025

Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE United Kingdom to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 2025-08-04

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14/02/2025

Confirmation statement made on 2025-02-01 with no updates

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30/09/2024

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

View PDF (6 pages)

02/02/2024

Confirmation statement made on 2024-02-01 with no updates

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31/08/2023

Termination of appointment of Erik Martin De Greef as a director on 2023-08-23

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30/08/2023

Appointment of Mr Martin Richard Dean as a director on 2023-08-23

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03/04/2023

Accounts for a dormant company made up to 2022-07-02

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24/02/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-02-01 with no updates

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20/10/2022

Registered office address changed from The Go-Ahead Group 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE England to 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 2022-10-20

View PDF (1 pages)

18/10/2022

Termination of appointment of Christian Schreyer as a director on 2022-10-13

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07/09/2022

Termination of appointment of Martijn Lee Gilbert as a director on 2022-08-26

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31/03/2022

Termination of appointment of Gordon Alexander Boyd as a director on 2022-03-28

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23/03/2022

Consolidated accounts of parent company for subsidiary company period ending 03/07/21

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23/03/2022

Filing exemption statement of guarantee by parent company for period ending 03/07/21

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23/03/2022

Notice of agreement to exemption from filing of accounts for period ending 03/07/21

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03/02/2022

Confirmation statement made on 2022-02-03 with no updates

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08/11/2021

Termination of appointment of David Allen Brown as a director on 2021-11-05

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08/11/2021

Appointment of Mr Christian Schreyer as a director on 2021-11-05

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06/10/2021

Appointment of Mr Gordon Boyd as a director on 2021-09-28

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06/10/2021

Termination of appointment of Elodie Brian as a director on 2021-09-27

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28/06/2021

Accounts for a dormant company made up to 2020-06-27

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05/02/2021

Director's details changed for Mr Erik Martin De Greef on 2020-10-19

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05/02/2021

Confirmation statement made on 2021-02-05 with no updates

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01/02/2021

Director's details changed for Mr Martijn Lee Gilbert on 2018-12-01

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18/03/2020

Accounts for a dormant company made up to 2019-06-29

View PDF (5 pages)

24/02/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

24/02/2020

Change of details for Eyms Group Limited as a person with significant control on 2018-11-29

View PDF (2 pages)

13/02/2020

Director's details changed for Elodie Brian on 2019-06-05

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07/02/2020

Appointment of Mr Erik Martin De Greef as a director on 2020-02-03

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14/11/2019

Cessation of Peter John Sidney Shipp as a person with significant control on 2018-11-29

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14/11/2019

Cessation of Eyms Group Limited as a person with significant control on 2018-11-29

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10/09/2019

Termination of appointment of Alexander Paul Edwards as a director on 2019-08-30

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13/06/2019

Appointment of Elodie Brian as a director on 2019-06-05

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23/04/2019

Confirmation statement made on 2019-04-23 with updates

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23/04/2019

Notification of Eyms Group Limited as a person with significant control on 2018-11-29

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27/12/2018

Appointment of Mr Benjamin Thomas Gilligan as a director on 2018-12-10

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21/12/2018

Statement of company's objects

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21/12/2018

Resolutions

View PDF (24 pages)

30/11/2018

Termination of appointment of Simon Patrick Butcher as a director on 2018-11-30

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05/10/2018

Current accounting period extended from 2018-12-31 to 2019-06-30

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06/09/2018

Appointment of Mr Martijn Lee Gilbert as a director on 2018-08-20

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06/07/2018

Appointment of Ms Carolyn Ferguson as a secretary on 2018-06-16

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06/07/2018

Appointment of Mr Simon Patrick Butcher as a director on 2018-06-16

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06/07/2018

Appointment of Mr David Allen Brown as a director on 2018-06-16

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06/07/2018

Termination of appointment of Peter Harrison as a director on 2018-06-16

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06/07/2018

Termination of appointment of Peter John Sidney Shipp as a director on 2018-06-16

View PDF (1 pages)

06/07/2018

Registered office address changed from 252 Anlaby Road Hull HU3 2RS to The Go-Ahead Group 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 2018-07-06

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06/07/2018

Termination of appointment of Peter Harrison as a secretary on 2018-06-15

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03/07/2018

Appointment of Mr Alexander Paul Edwards as a director on 2018-06-16

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01/06/2018

Confirmation statement made on 2018-06-01 with no updates

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08/05/2018

Accounts for a dormant company made up to 2017-12-31

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07/06/2017

Confirmation statement made on 2017-06-01 with updates

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06/06/2017

Accounts for a dormant company made up to 2016-12-31

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28/06/2016

Accounts for a dormant company made up to 2015-12-31

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13/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

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04/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

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28/04/2015

Accounts for a dormant company made up to 2014-12-31

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03/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

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09/05/2014

Accounts for a dormant company made up to 2013-12-31

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19/02/2014

Certificate of change of name

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10/12/2013

Termination of appointment of Paul Leeman as a secretary

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10/12/2013

Appointment of Mr Peter Harrison as a secretary

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17/09/2013

Accounts for a dormant company made up to 2012-12-31

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27/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

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26/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

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25/05/2012

Accounts for a dormant company made up to 2011-12-31

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13/07/2011

Accounts for a dormant company made up to 2010-12-31

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09/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

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09/06/2011

Secretary's details changed for Mr Paul Arthur Leeman on 2010-11-04

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16/09/2010

Accounts for a dormant company made up to 2009-12-31

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18/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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10/09/2009

Accounts for a dormant company made up to 2008-12-31

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22/06/2009

Return made up to 01/06/09; full list of members

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25/06/2008

Return made up to 01/06/08; full list of members

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08/05/2008

Accounts for a dormant company made up to 2007-12-31

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22/06/2007

Return made up to 01/06/07; full list of members

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08/05/2007

Accounts for a dormant company made up to 2006-12-31

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21/06/2006

Return made up to 01/06/06; full list of members

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18/04/2006

Accounts for a dormant company made up to 2005-12-31

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02/11/2005

Accounts for a dormant company made up to 2004-12-31

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28/06/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

05/10/2004

Accounts for a dormant company made up to 2003-12-31

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18/06/2004

Return made up to 01/06/04; full list of members

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28/08/2003

Accounts for a dormant company made up to 2002-12-31

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16/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

10/07/2002

Accounts for a dormant company made up to 2001-12-31

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25/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

13/06/2001

Return made up to 01/06/01; full list of members

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05/06/2001

Accounts for a dormant company made up to 2000-12-31

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12/06/2000

Return made up to 01/06/00; full list of members

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08/05/2000

Full accounts made up to 1999-12-31

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11/08/1999

Full accounts made up to 1998-12-31

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30/06/1999

Return made up to 01/06/99; full list of members

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07/05/1999

Resolutions

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20/08/1998

Resolutions

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10/06/1998

Return made up to 01/06/98; full list of members

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28/04/1998

Full accounts made up to 1997-12-31

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16/10/1997

New director appointed

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19/09/1997

Full accounts made up to 1996-12-31

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19/09/1997

Director resigned

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08/07/1997

Return made up to 01/06/97; full list of members

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15/10/1996

Full accounts made up to 1995-12-31

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01/07/1996

Return made up to 01/06/96; full list of members

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11/09/1995

Full accounts made up to 1994-12-31

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03/07/1995

Return made up to 01/06/95; full list of members

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08/03/1995

Director's particulars changed

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04/11/1994

Accounts for a small company made up to 1993-12-31

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28/06/1994

Return made up to 01/06/94; full list of members

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08/11/1993

Accounts for a small company made up to 1992-12-31

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28/06/1993

Return made up to 01/06/93; full list of members

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28/06/1993

Certificate of change of name

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10/07/1992

Full accounts made up to 1991-12-31

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10/07/1992

Secretary resigned;new secretary appointed

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10/07/1992

Return made up to 01/06/92; full list of members

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04/07/1991

Full accounts made up to 1990-12-31

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04/07/1991

Return made up to 01/06/91; no change of members

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28/06/1991

Secretary resigned;new secretary appointed

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18/06/1990

Full accounts made up to 1989-12-31

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18/06/1990

Return made up to 01/06/90; no change of members

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25/10/1989

Full accounts made up to 1988-12-31

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19/07/1989

Return made up to 13/07/89; full list of members

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11/07/1989

Secretary resigned;new secretary appointed;director resigned

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06/02/1989

Resolutions

View PDF (2 pages)

19/12/1988

Resolutions

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19/12/1988

Wd 01/12/88 ad 09/11/88--------- £ si 5000@1=5000 £ ic 20000/25000

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19/12/1988

Nc inc already adjusted

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17/11/1988

Full accounts made up to 1987-12-31

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14/09/1988

Resolutions

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13/09/1988

Nc inc already adjusted

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25/08/1988

Wd 28/07/88 ad 15/06/88--------- £ si 19900@1=19900 £ ic 100/20000

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08/08/1988

Resolutions

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05/08/1988

Return made up to 28/06/88; full list of members

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24/02/1988

Wd 25/01/88 pd 20/01/88--------- £ si 2@1

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24/02/1988

Wd 25/01/88 ad 20/01/88--------- £ si 98@1=98 £ ic 2/100

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11/02/1988

Memorandum and Articles of Association

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10/02/1988

Resolutions

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03/02/1988

Registered office changed on 03/02/88 from: 41 park square leeds west yorkshire LS1 2NS

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03/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/02/1988

Resolutions

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11/09/1987

Certificate of change of name

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10/09/1987

Accounting reference date notified as 31/12

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18/06/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dean, Martin Richard	Director	23/08/2023 - Present	69
Brown, David Allen	Director	16/06/2018 - 05/11/2021	118
Gilligan, Benjamin Thomas	Director	10/12/2018 - 02/02/2026	53
Ashton, Matthew Thomas	Director	02/02/2026 - Present	28
Brian, Elodie Marie Francoise	Director	05/06/2019 - 27/09/2021	33

Persons with Significant Control

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

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Description

About EAST YORKSHIRE HOLIDAY TOURS LIMITED

EAST YORKSHIRE HOLIDAY TOURS LIMITED is an(a) Active company incorporated on 18/06/1987 with the registered office located at Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL. There are currently 2 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 EAST YORKSHIRE HOLIDAY TOURS LIMITED?

EAST YORKSHIRE HOLIDAY TOURS LIMITED is currently Active. It was registered on 18/06/1987 .

Where is EAST YORKSHIRE HOLIDAY TOURS LIMITED located?

EAST YORKSHIRE HOLIDAY TOURS LIMITED is registered at Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL.

What does EAST YORKSHIRE HOLIDAY TOURS LIMITED do?

EAST YORKSHIRE HOLIDAY TOURS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EAST YORKSHIRE HOLIDAY TOURS LIMITED?

The latest filing was on 17/02/2026: Termination of appointment of Benjamin Thomas Gilligan as a director on 2026-02-02.