# Die Urlaubsmacher Ltd

## Details

- **Company number:** [09301018](https://find-and-update.company-information.service.gov.uk/company/09301018)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 7 Nov 2014
- **Registered office:** C/O COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW/GREATER LONDON, TW4 6JQ
- **Nature of business:** [47990](/sic/47990) Other retail sale not in stores, stalls or markets, [79110](/sic/79110) Travel agency activities, [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Protec D Ltd (until 12 Jan 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANIES ASSISTANCE SERVICES LTD | corporate-secretary | 2 Nov 2020 |  |
| BAUEROCHSE, Georg Gerhard | director | 7 Nov 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Georg Gerhard Bauerochse | significant-influence-or-control | 6 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £1,000 | - | 1 |
| 30 Nov 2023 | £1,000 | - | 1 |
| 30 Nov 2022 | £1,000 | - | 1 |
| 30 Nov 2021 | £1,000 | - | 1 |
| 30 Nov 2020 | £1,000 | - | 1 |
| 30 Nov 2019 | £1,000 | - | - |
| 30 Nov 2018 | £1,000 | - | - |
| 30 Nov 2017 | £1,000 | - | - |
| 30 Nov 2016 | £1,000 | £1,000 | - |
| 30 Nov 2015 | £1,000 | £1,000 | - |





## Directors' other companies

- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Tengocon Ltd](/company/15994138)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [4 Living Elements Ltd](/company/15190334)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Binvest World Wide](/company/11024741)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Protec Z Ltd](/company/15772102)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [BJ Invest Limited](/company/11817565)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [VR Investment & Beteiligungs Ltd](/company/08859319)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [HMK Magnet Magnetic Technologies Limited](/company/04669487)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Fairgate Capital Ltd](/company/10513867)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Tagrow Consulting Ltd](/company/15894838)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [VR Finanz E.g.](/company/08867022)



## Companies at the same address

- [Jobhouse7 Travel & Wellness Group Ltd](/company/09731247) (09731247)
- [Protec A Ltd](/company/09300990) (09300990)
- [Protec Europe Ltd](/company/09299097) (09299097)
- [Protec F Ltd](/company/07663511) (07663511)