HOLIDAYSPLEASE LIMITED

Key Data

Status

Active

Company No.

04488333

Incorporation date

17/07/2002

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2017)

24/07/2025

Accounts for a small company made up to 2024-10-31

View PDF (12 pages)

21/07/2025

Confirmation statement made on 2025-07-08 with updates

View PDF (5 pages)

25/07/2024

Accounts for a small company made up to 2023-10-31

View PDF (12 pages)

11/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

10/06/2024

Termination of appointment of Matthew James Hanson as a director on 2024-05-20

View PDF (1 pages)

10/06/2024

Appointment of Mr Ivan Victor Bumstead as a director on 2024-05-20

View PDF (2 pages)

03/01/2024

Previous accounting period shortened from 2024-03-31 to 2023-10-31

View PDF (1 pages)

22/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (12 pages)

20/07/2023

Confirmation statement made on 2023-07-08 with updates

View PDF (4 pages)

18/04/2023

Second filing of Confirmation Statement dated 2022-07-08

View PDF (3 pages)

18/04/2023

Second filing of Confirmation Statement dated 2018-07-17

View PDF (3 pages)

18/04/2023

Second filing of Confirmation Statement dated 2019-07-17

View PDF (3 pages)

18/04/2023

Second filing of Confirmation Statement dated 2017-07-17

View PDF (3 pages)

18/04/2023

Second filing of Confirmation Statement dated 2020-07-08

View PDF (3 pages)

18/04/2023

Second filing of Confirmation Statement dated 2021-07-08

View PDF (3 pages)

14/03/2023

Registered office address changed from Unit 3 Church Court 11-12 Cox Street Birmingham West Midlands B3 1rd England to Venus No1 Old Park Lane Trafford City Manchester M41 7HA on 2023-03-14

View PDF (1 pages)

14/03/2023

Appointment of Mr Stephen Byrne as a director on 2023-03-10

View PDF (2 pages)

14/03/2023

Appointment of Mr Matthew James Hanson as a director on 2023-03-10

View PDF (2 pages)

14/03/2023

Termination of appointment of Charles Jonathan Duncombe as a secretary on 2023-03-10

View PDF (1 pages)

14/03/2023

Termination of appointment of Richard Dixon as a director on 2023-03-10

View PDF (1 pages)

14/03/2023

Termination of appointment of John Albert Mcewan as a director on 2023-03-10

View PDF (1 pages)

14/03/2023

Termination of appointment of Charles Jonathan Duncombe as a director on 2023-03-10

View PDF (1 pages)

14/03/2023

Termination of appointment of Sonia Carolyn Dixon as a director on 2023-03-10

View PDF (1 pages)

23/02/2023

Cessation of Holidaysplease Holdings Limited as a person with significant control on 2023-02-11

View PDF (1 pages)

23/02/2023

Notification of Euro Site Ltd as a person with significant control on 2023-02-11

View PDF (2 pages)

23/02/2023

Satisfaction of charge 044883330001 in full

View PDF (1 pages)

10/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

19/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (4 pages)

15/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (4 pages)

08/07/2020

Confirmation statement made on 2020-07-08 with updates

View PDF (4 pages)

22/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (4 pages)

28/07/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (5 pages)

18/07/2017

17/07/17 Statement of Capital gbp 100

View PDF (6 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

31/10/2024

Next confirmation date

08/07/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
44
965.81K
-
0.00
201.34K
-

2022
43
649.46K
-
0.00
248.80K
-

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
Mcewan, John Albert	Director	01/07/2013 - 10/03/2023	38
Bumstead, Ivan Victor	Director	20/05/2024 - Present	23
Duncombe, Charles Jonathan	Director	17/07/2002 - 10/03/2023	16
Hanson, Matthew James	Director	10/03/2023 - 20/05/2024	71
Dixon, Richard	Director	10/09/2002 - 10/03/2023	7

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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Description

About HOLIDAYSPLEASE LIMITED

HOLIDAYSPLEASE LIMITED is an(a) Active company incorporated on 17/07/2002 with the registered office located at Venus No1 Old Park Lane, Trafford City, Manchester M41 7HA. 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 HOLIDAYSPLEASE LIMITED?

HOLIDAYSPLEASE LIMITED is currently Active. It was registered on 17/07/2002 .

Where is HOLIDAYSPLEASE LIMITED located?

HOLIDAYSPLEASE LIMITED is registered at Venus No1 Old Park Lane, Trafford City, Manchester M41 7HA.

What does HOLIDAYSPLEASE LIMITED do?

HOLIDAYSPLEASE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for HOLIDAYSPLEASE LIMITED?

The latest filing was on 24/07/2025: Accounts for a small company made up to 2024-10-31.