OpenCompanies

Yourholidaybooking.com Limited

Company number
02000814
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 1986
Nature of business
Travel agency activities
Corporate group
Vertical Group Limited (13 companies)

Registered office

14 Hemmells
Laindon
SS15 6ED

Previous names

  • Miss Ellie's World Travel Limited (until 23 Nov 2012)

Officers

NameRoleAppointedResigned
LESLIE, Joanne Yvonne Director 28 Feb 2023
DENNIS, Susan Director 1 May 2014
GARDNER, Dennis Director 1 May 2010
HEALEY, Peter Leslie Director 1 Jul 2006

Control

NameNature of controlNotifiedCeased
Mr Peter Leslie Healey Significant Influence Or Control 6 Apr 2016 14 Aug 2023
Vertical Systems Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 2 Jul 2026
Notsallow 134 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 14 Aug 2023

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £577,439 £123,272 22
30 Apr 2024 £364,910 £204,684 20
30 Apr 2023 -£36,003 £18,942 22
30 Apr 2022 -£326,341 £6,741 25
30 Apr 2021 -£385,745 £25,532 24
30 Apr 2020 -£199,293 £64,617 21
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -

Connections

Owned by

Yourholidaybooking.com Limited → Notsallow 134 Limited → Vertical Group Limited

Directors’ other companies

Companies at the same address

Data