# Yourholidaybooking.com Limited

## Details

- **Company number:** [02000814](https://find-and-update.company-information.service.gov.uk/company/02000814)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 1986
- **Registered office:** 14 HEMMELLS, LAINDON, SS15 6ED
- **Nature of business:** [79110](/sic/79110) Travel agency activities
- **Corporate group:** [Vertical Group Limited](/group/21539) (13 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Yourholidaybooking.com Limited → [Notsallow 134 Limited](/company/04123898) → [Vertical Group Limited](/company/09565202)




## Directors' other companies

- [GARDNER, Dennis](/person/6754991) - director at [Vertical Systems Limited](/company/01741340)
- [HEALEY, Peter Leslie](/person/6754993) - director at [Vertical Systems Limited](/company/01741340)



## Companies at the same address

- [Villas For Travel Ltd](/company/05502521) (05502521)