{ "company_number": "04488333", "name": "Holidaysplease Limited", "url": "/company/04488333", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-07-17", "dissolved_on": null, "sic_codes": [ { "code": "62012", "description": "Business and domestic software development", "section": "J", "section_name": "Information and communication", "url": "/sic/62012" }, { "code": "62090", "description": "Other information technology service activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62090" }, { "code": "79110", "description": "Travel agency activities", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/79110" } ], "registered_address": { "id": 2643920, "url": "/address/2643920", "line1": "VENUS NO1 OLD PARK LANE", "line2": "TRAFFORD CITY", "post_town": "MANCHESTER", "county": "", "country": "ENGLAND", "postcode": "M41 7HA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04488333", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-07-31", "last_made_up": "2025-10-31", "category": "SMALL", "filings": [ { "url": "/company/04488333/accounts/2025-10-31", "pdf_url": "/company/04488333/accounts/2025-10-31.pdf", "made_up_date": "2025-10-31", "period_start": "2024-11-01", "period_end": "2025-10-31", "entity_name": "Holidaysplease Limited", "dormant": false, "average_employees": "0.34", "tangible_fixed_assets": "9044.00", "debtors": "675028.00", "cash_bank_in_hand": "86021.00", "current_assets": "761049.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-489251.00", "total_assets_less_current_liabilities": "-480207.00", "net_assets_liabilities": "-481516.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-580047.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-25.zip" }, { "url": "/company/04488333/accounts/2024-10-31", "pdf_url": "/company/04488333/accounts/2024-10-31.pdf", "made_up_date": "2024-10-31", "period_start": "2023-11-01", "period_end": "2024-10-31", "entity_name": "Holidaysplease Limited", "dormant": false, "average_employees": "46.00", "tangible_fixed_assets": "11851.00", "debtors": "1068716.00", "cash_bank_in_hand": "169238.00", "current_assets": "1237954.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "88691.00", "total_assets_less_current_liabilities": "100542.00", "net_assets_liabilities": "98531.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "26239.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/04488333/accounts/2023-10-31", "pdf_url": "/company/04488333/accounts/2023-10-31.pdf", "made_up_date": "2023-10-31", "period_start": "2023-04-01", "period_end": "2023-10-31", "entity_name": "Holidaysplease Limited", "dormant": false, "average_employees": "53.00", "tangible_fixed_assets": "11142.00", "debtors": "813369.00", "cash_bank_in_hand": "394561.00", "current_assets": "1207930.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "641641.00", "total_assets_less_current_liabilities": "652783.00", "net_assets_liabilities": "72292.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "367991.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2024.zip" }, { "url": "/company/04488333/accounts/2023-03-31", "pdf_url": "/company/04488333/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2022-04-01", "period_end": "2023-03-31", "entity_name": "Holidaysplease Limited", "dormant": false, "average_employees": "43.00", "tangible_fixed_assets": "12397.00", "debtors": "1373476.00", "cash_bank_in_hand": "251435.00", "current_assets": "1624911.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "823598.00", "total_assets_less_current_liabilities": "835995.00", "net_assets_liabilities": "-295699.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "353763.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/04488333/accounts/2022-03-31", "pdf_url": "/company/04488333/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2021-04-01", "period_end": "2022-03-31", "entity_name": "Holidaysplease Limited", "dormant": false, "average_employees": "44.00", "tangible_fixed_assets": "182822.00", "debtors": "1504839.00", "cash_bank_in_hand": "248801.00", "current_assets": "1753640.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-410574.00", "total_assets_less_current_liabilities": "-227752.00", "net_assets_liabilities": "-649462.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "316344.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/04488333/accounts/2021-03-31", "pdf_url": "/company/04488333/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2020-04-01", "period_end": "2021-03-31", "entity_name": "Holidaysplease Limited", "dormant": false, "average_employees": "42.00", "tangible_fixed_assets": "191959.00", "debtors": "993116.00", "cash_bank_in_hand": "201340.00", "current_assets": "1194456.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-222105.00", "total_assets_less_current_liabilities": "-30146.00", "net_assets_liabilities": "-965806.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-1012088.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/04488333/accounts/2020-03-31", "pdf_url": "/company/04488333/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2019-04-01", "period_end": "2020-03-31", "entity_name": "Holidaysplease Limited", "dormant": false, "average_employees": "42.00", "tangible_fixed_assets": "196992.00", "debtors": "998741.00", "cash_bank_in_hand": "484291.00", "current_assets": "1483032.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "112621.00", "total_assets_less_current_liabilities": "309613.00", "net_assets_liabilities": "46282.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "145963.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" }, { "url": "/company/04488333/accounts/2019-03-31", "pdf_url": "/company/04488333/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Holidaysplease Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "201438.00", "debtors": "1265343.00", "cash_bank_in_hand": "193226.00", "current_assets": "1458569.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-41042.00", "total_assets_less_current_liabilities": "160396.00", "net_assets_liabilities": "150319.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/04488333/accounts/2018-03-31", "pdf_url": "/company/04488333/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Holidaysplease Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "178320.00", "debtors": "1052698.00", "cash_bank_in_hand": "368500.00", "current_assets": "1421198.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "157267.00", "total_assets_less_current_liabilities": "339836.00", "net_assets_liabilities": "334162.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2018.zip" }, { "url": "/company/04488333/accounts/2017-03-31", "pdf_url": "/company/04488333/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Holidaysplease Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "178243.00", "debtors": "964317.00", "cash_bank_in_hand": "47735.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2017.zip" }, { "url": "/company/04488333/accounts/2016-03-31", "pdf_url": "/company/04488333/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Holidaysplease Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "54476.00", "debtors": "773980.00", "cash_bank_in_hand": "60759.00", "current_assets": "834739.00", "creditors_due_within_one_year": "764126.00", "creditors_due_after_one_year": "3847.00", "net_current_assets_liabilities": "70613.00", "total_assets_less_current_liabilities": "125089.00", "net_assets_liabilities": "121242.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "121142.00", "shareholder_funds": "121242.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/04488333/accounts/2015-03-31", "pdf_url": "/company/04488333/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Holidaysplease Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "29522.00", "debtors": "329746.00", "cash_bank_in_hand": "470318.00", "current_assets": "800064.00", "creditors_due_within_one_year": "636143.00", "creditors_due_after_one_year": "7043.00", "net_current_assets_liabilities": "163921.00", "total_assets_less_current_liabilities": "193443.00", "net_assets_liabilities": "186400.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "186300.00", "shareholder_funds": "186400.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2015.zip" }, { "url": "/company/04488333/accounts/2014-03-31", "pdf_url": "/company/04488333/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Holidaysplease Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "46283.00", "debtors": "246997.00", "cash_bank_in_hand": "180920.00", "current_assets": "427917.00", "creditors_due_within_one_year": "238183.00", "creditors_due_after_one_year": "10081.00", "net_current_assets_liabilities": "189734.00", "total_assets_less_current_liabilities": "236017.00", "net_assets_liabilities": "225936.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "225836.00", "shareholder_funds": "225936.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2014.zip" }, { "url": "/company/04488333/accounts/2013-03-31", "pdf_url": "/company/04488333/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Holidaysplease Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "62089.00", "debtors": "202842.00", "cash_bank_in_hand": "41025.00", "current_assets": "243867.00", "creditors_due_within_one_year": "144795.00", "creditors_due_after_one_year": "13202.00", "net_current_assets_liabilities": "99072.00", "total_assets_less_current_liabilities": "161161.00", "net_assets_liabilities": "147959.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "147859.00", "shareholder_funds": "147959.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2013.zip" }, { "url": "/company/04488333/accounts/2012-03-31", "pdf_url": "/company/04488333/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Holidaysplease Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7482.00", "debtors": "174128.00", "cash_bank_in_hand": "813.00", "current_assets": "174941.00", "creditors_due_within_one_year": "126942.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "47999.00", "total_assets_less_current_liabilities": "55481.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "55381.00", "shareholder_funds": "55481.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2012.zip" }, { "url": "/company/04488333/accounts/2011-03-31", "pdf_url": "/company/04488333/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Holidaysplease Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12251.00", "debtors": "172914.00", "cash_bank_in_hand": "0.00", "current_assets": "172914.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "31023.00", "total_assets_less_current_liabilities": "43274.00", "net_assets_liabilities": "43274.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "43174.00", "shareholder_funds": "43274.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2011.zip" }, { "url": "/company/04488333/accounts/2010-03-31", "pdf_url": "/company/04488333/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Holidaysplease Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17953.00", "debtors": "154801.00", "cash_bank_in_hand": "3000.00", "current_assets": "157801.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2023.00", "total_assets_less_current_liabilities": "15930.00", "net_assets_liabilities": "15930.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "15830.00", "shareholder_funds": "15930.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-03-31", "filing_date": "2010-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04488333/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04488333/filing-history/MzAwODMxNTExNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04488333/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04488333/filing-history/MjAyNTE3MjE1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04488333/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04488333/filing-history/MTkxNjYzMzM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04488333/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04488333/filing-history/MTc1NzgyNDA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04488333/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04488333/filing-history/MTE1NDI2ODU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04488333/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04488333/filing-history/MzI5ODUzODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04488333/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04488333/filing-history/NjU2MjA0NTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04488333/filing-history" }, "confirmation_statement": { "next_due": "2027-07-22", "last_made_up": "2026-07-08" }, "officers": [ { "name": "BUMSTEAD, Ivan Victor", "person_url": "/person/5806218", "role": "director", "appointed_on": "2024-05-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T15:10:05+00:00" }, { "name": "BYRNE, Stephen", "person_url": "/person/5798656", "role": "director", "appointed_on": "2023-03-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T15:10:05+00:00" } ], "psc": [ { "name": "Holidaysplease Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/08374525", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2023-02-11", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Euro Site Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-02-11", "ceased_on": "2023-02-14", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Holidaysplease Group Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14606291", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-02-14", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }