Holidaysplease Limited
- Company number
- 04488333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2002
- Nature of business
- Business and domestic software development
Other information technology service activities
Travel agency activities - Corporate group
- Travel Counsellors Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUMSTEAD, Ivan Victor | Director | 20 May 2024 | |
| BYRNE, Stephen | Director | 10 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Holidaysplease Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Feb 2023 |
| Euro Site Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2023 | 14 Feb 2023 |
| Holidaysplease Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | -£481,516 | £86,021 | 0 |
| 31 Oct 2024 | £98,531 | £169,238 | 46 |
| 31 Oct 2023 | £72,292 | £394,561 | 53 |
| 31 Mar 2023 | -£295,699 | £251,435 | 43 |
| 31 Mar 2022 | -£649,462 | £248,801 | 44 |
| 31 Mar 2021 | -£965,806 | £201,340 | 42 |
| 31 Mar 2020 | £46,282 | £484,291 | 42 |
| 31 Mar 2019 | £150,319 | £193,226 | - |
| 31 Mar 2018 | £334,162 | £368,500 | - |
| 31 Mar 2017 | - | £47,735 | - |
| 31 Mar 2016 | £121,242 | £60,759 | - |
| 31 Mar 2015 | £186,400 | £470,318 | - |
| 31 Mar 2014 | £225,936 | £180,920 | - |
| 31 Mar 2013 | £147,959 | £41,025 | - |
| 31 Mar 2012 | - | £813 | - |
| 31 Mar 2011 | £43,274 | £0 | - |
| 31 Mar 2010 | £15,930 | £3,000 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Owned by
Holidaysplease Limited → Holidaysplease Group Ltd → Travel Counsellors Limited
Directors’ other companies
- BUMSTEAD, Ivan Victor - Director at Travel Counsellors Group Limited
- BYRNE, Stephen - Director at Bob Sopel Travel Limited
Companies at the same address
- Elite Retreats Limited (06712983)
- Holidaysplease Group Ltd (14606291)
- Travel Counsellors Limited (02133414)