On The Beach Trustees Limited
- Company number
- 09118946
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2014
- Nature of business
- Travel agency activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WORMALD, Jonathan Michael | Director | 30 Jun 2023 | |
| MORTON, Shaun | Director | 17 Jul 2020 | |
| VICKERSTAFF, Kirsteen | Secretary | 1 Mar 2016 | |
| COOPER, Simon Matthew | Director | 7 Jul 2014 | 30 Jun 2023 |
| MEEHAN, Paul Alan | Director | 16 Jan 2017 | 17 Jul 2020 |
| PARRY, Gwendoline | Director | 7 Jul 2014 | 16 Jan 2017 |
| PARRY, Gwendoline | Secretary | 7 Jul 2014 | 29 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| On The Beach Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2022 | |
| On The Beach Topco Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Sep 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 Dormant | £1 | £1 |
| 30 Sep 2019 Dormant | £1 | £1 |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
Connections
Directors’ other companies
- MORTON, Shaun - Director at Classic Collection Holidays Limited
- MORTON, Shaun - Director at On The Beach Group PLC
- MORTON, Shaun - Director at Classic Collection Holdings Limited
- MORTON, Shaun - Director at Classic Collection Aviation Limited
- MORTON, Shaun - Director at Saxon House Properties Limited
- MORTON, Shaun - Director at Sunshine.co.uk Limited
- WORMALD, Jonathan Michael - Director at Classic Collection Holidays Limited
- WORMALD, Jonathan Michael - Director at On The Beach Group PLC
- WORMALD, Jonathan Michael - Director at Classic Collection Aviation Limited
- WORMALD, Jonathan Michael - Director at Saxon House Properties Limited
Companies at the same address
- Embassy Educational Services (UK) Limited (01599830)