# The Holiday And Flight Centre Limited

## Details

- **Company number:** [04473325](https://find-and-update.company-information.service.gov.uk/company/04473325)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 29 Jun 2002
- **Registered office:** GILBRIDGE HOUSE, HIGH STREET WEST, SUNDERLAND, SR1 3HA
- **Nature of business:** [79110](/sic/79110) Travel agency activities
- **Corporate group:** [TJF Holdings Limited](/group/78306) (23 companies)


## Previous names

- Marplace (Number 567) Limited (until 30 Aug 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPLING, Kenneth Peter | director | 6 Nov 2025 |  |
| SCHUMM, Jane Elizabeth | director | 6 Nov 2025 |  |
| RATTER, James Waterson | director | 24 Aug 2017 | 6 Nov 2025 |
| RATTER, Roseann | director | 27 Aug 2002 | 6 Nov 2025 |
| GERAGHTY, Margaret | secretary | 27 Aug 2002 | 1 Feb 2010 |
| ABLE SECRETARY LTD | corporate-secretary | 1 Jun 2006 | 29 Jun 2009 |
| CS DIRECTORS LIMITED | corporate-director | 29 Jun 2002 | 27 Aug 2002 |
| CS SECRETARIES LIMITED | corporate-secretary | 29 Jun 2002 | 27 Aug 2002 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hays Travel Limited | ownership-of-shares-75-to-100-percent | 6 Nov 2025 |  |
| Ms Roseann Ratter | ownership-of-shares-50-to-75-percent | 20 Oct 2023 | 6 Nov 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £684,790 | - | 11 |
| 31 Oct 2023 | £580,368 | - | 10 |
| 31 Oct 2022 | £518,440 | - | 10 |
| 31 Oct 2021 | £437,443 | - | 12 |
| 31 Oct 2020 | £383,469 | - | 14 |
| 31 Oct 2019 | £416,760 | - | - |
| 31 Oct 2018 | £454,014 | - | - |
| 31 Oct 2017 | - | £18,155 | - |
| 31 Oct 2016 | - | £484 | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | £444,320 | - | - |
| 31 Oct 2013 | £439,810 | £19,314 | - |
| 31 Oct 2012 | £399,201 | - | - |
| 31 Oct 2011 | £341,004 | - | - |
| 31 Oct 2010 | £279,731 | - | - |
| 31 Oct 2009 | £259,878 | - | - |
| 31 Oct 2008 | £186,723 | £26,665 | - |
| 31 Oct 2007 | £133,825 | £146,588 | - |



## Owned by

The Holiday And Flight Centre Limited → [Hays Travel Limited](/company/01990682)




## Directors' other companies

- [CAMPLING, Kenneth Peter](/person/5593451) - director at [Jetclub Limited](/company/01711255)
- [CAMPLING, Kenneth Peter](/person/5593451) - director at [Inspearational Travels Limited](/company/05409426)
- [CAMPLING, Kenneth Peter](/person/5593451) - director at [Polka Dot Travel Limited](/company/08584328)
- [CAMPLING, Kenneth Peter](/person/5593451) - director at [L.A.H. Travel Limited](/company/SC262109)
- [CAMPLING, Kenneth Peter](/person/5593451) - director at [The Original Travel House Limited](/company/04281897)
- [SCHUMM, Jane Elizabeth](/person/5776720) - director at [Jetclub Limited](/company/01711255)
- [SCHUMM, Jane Elizabeth](/person/5776720) - director at [Inspearational Travels Limited](/company/05409426)
- [SCHUMM, Jane Elizabeth](/person/5776720) - director at [Polka Dot Travel Limited](/company/08584328)
- [SCHUMM, Jane Elizabeth](/person/5776720) - director at [L.A.H. Travel Limited](/company/SC262109)



## Companies at the same address

- [GJN Travel Limited](/company/12295013) (12295013)
- [Rebecca Holt Travel Limited](/company/15252382) (15252382)