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Home > England & Wales Companies > REAL HOLIDAYS TRAVEL AGENCY LIMITED
Company Information for

REAL HOLIDAYS TRAVEL AGENCY LIMITED

THE COURTYARD, 25 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NF,
Company Registration Number
02333231
Private Limited Company
Active

Company Overview

About Real Holidays Travel Agency Ltd
REAL HOLIDAYS TRAVEL AGENCY LIMITED was founded on 1989-01-09 and has its registered office in Hungerford. The organisation's status is listed as "Active". Real Holidays Travel Agency Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REAL HOLIDAYS TRAVEL AGENCY LIMITED
 
Legal Registered Office
THE COURTYARD
25 HIGH STREET
HUNGERFORD
BERKSHIRE
RG17 0NF
Other companies in RG17
 
Filing Information
Company Number 02333231
Company ID Number 02333231
Date formed 1989-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 03:24:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REAL HOLIDAYS TRAVEL AGENCY LIMITED
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Company Officers of REAL HOLIDAYS TRAVEL AGENCY LIMITED

Current Directors
Officer Role Date Appointed
HARRIET CATHERINE PARKER
 Company Secretary 2015-12-02
MATTHEW FISHER
 Director 2011-11-07
ANDREW HENRY WILLIAM VANE MURRAY
 Director 2011-11-07
RORY IAN DOUGLAS PILKINGTON
 Director 2011-11-07
GEORGE LYON STEPHENSON
 Director 2011-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HENRY WILLIAM VANE MURRAY
 Company Secretary 2011-11-07 2015-12-02
PHILIP HUGH DAVIES
 Director 1991-03-26 2013-09-30
HENRIETTA MARY DAVIES
 Company Secretary 1992-05-22 2011-11-07
HENRIETTA MARY DAVIES
 Director 1992-05-22 2011-11-07
DAVID ANTHONY ARTHUR TREFUSIS
 Director 1991-03-26 1994-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HENRY WILLIAM VANE MURRAY RBR ARDEN SHOOT LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
ANDREW HENRY WILLIAM VANE MURRAY FLY FISHER GROUP LIMITED Director 2015-09-25 CURRENT 2008-03-20 Active
ANDREW HENRY WILLIAM VANE MURRAY FINE CELL WORK Director 2014-01-22 CURRENT 1995-08-25 Active
ANDREW HENRY WILLIAM VANE MURRAY AURIOL OUTDOOR LIVING LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active - Proposal to Strike off
ANDREW HENRY WILLIAM VANE MURRAY BAILEY ROBINSON HOLDINGS LIMITED Director 2010-09-10 CURRENT 2010-09-10 Active
ANDREW HENRY WILLIAM VANE MURRAY DUNLEY WATER COMPANY LIMITED Director 2007-07-25 CURRENT 2005-07-14 Active
ANDREW HENRY WILLIAM VANE MURRAY ROXTON BAILEY ROBINSON LIMITED Director 2006-06-01 CURRENT 1993-05-27 Active
ANDREW HENRY WILLIAM VANE MURRAY BAILEY ROBINSON LIMITED Director 2006-06-01 CURRENT 1996-04-17 Active
ANDREW HENRY WILLIAM VANE MURRAY DUNLEY INTERIM MANAGEMENT LIMITED Director 2004-10-19 CURRENT 2004-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-09-06FULL ACCOUNTS MADE UP TO 28/02/23
2023-03-31CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-10-26AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-09-10AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-10-26AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-11-19AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-11-15AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 023332310013
2016-07-21AA01Current accounting period extended from 30/09/16 TO 28/02/17
2016-06-15AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-01AR0126/03/16 ANNUAL RETURN FULL LIST
2016-02-22TM02Termination of appointment of Andrew Henry William Vane Murray on 2015-12-02
2016-02-22AP03Appointment of Miss Harriet Catherine Parker as company secretary on 2015-12-02
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-01AR0126/03/15 ANNUAL RETURN FULL LIST
2015-03-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-11AR0126/03/14 ANNUAL RETURN FULL LIST
2014-01-13AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES
2013-05-15RES10Resolutions passed:
  • Resolution of allotment of securities
2013-05-02SH0102/05/13 STATEMENT OF CAPITAL GBP 100000
2013-04-22AR0126/03/13 ANNUAL RETURN FULL LIST
2012-12-20AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-04-25AR0126/03/12 ANNUAL RETURN FULL LIST
2012-01-10MG01Particulars of a mortgage or charge / charge no: 12
2011-12-06AP01DIRECTOR APPOINTED GEORGE LYON STEPHENSON
2011-11-23AP03Appointment of Andrew Henry William Vane Murray as company secretary
2011-11-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY HENRIETTA DAVIES
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR HENRIETTA DAVIES
2011-11-21AP01DIRECTOR APPOINTED MATTHEW FISHER
2011-11-21AP01DIRECTOR APPOINTED MR ANDREW HENRY WILLIAM VANE MURRAY
2011-11-21AP01DIRECTOR APPOINTED RORY IAN DOUGLAS PILKINGTON
2011-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 66-68 ESSEX ROAD LONDON N1 8LR
2011-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-10-25SH1925/10/11 STATEMENT OF CAPITAL GBP 30000
2011-10-25SH20STATEMENT BY DIRECTORS
2011-10-25CAP-SSSOLVENCY STATEMENT DATED 21/10/11
2011-10-25RES06REDUCE ISSUED CAPITAL 21/10/2011
2011-09-28SH1928/09/11 STATEMENT OF CAPITAL GBP 30000
2011-09-28SH20STATEMENT BY DIRECTORS
2011-09-28CAP-SSSOLVENCY STATEMENT DATED 22/09/11
2011-09-28RES06REDUCE ISSUED CAPITAL 22/09/2011
2011-05-24AR0126/03/11 FULL LIST
2011-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-08-19SH03RETURN OF PURCHASE OF OWN SHARES
2010-05-13AR0126/03/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGH DAVIES / 01/10/2009
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTA MARY DAVIES / 01/10/2009
2010-03-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2009-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-05-08363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-08-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-08-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-08-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-08-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-05-14363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-10395PARTICULARS OF MORTGAGE/CHARGE
2007-04-20363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-09-21395PARTICULARS OF MORTGAGE/CHARGE
2006-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-04-04363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-03-29363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-04-06363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-02-16363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities



Licences & Regulatory approval
We could not find any licences issued to REAL HOLIDAYS TRAVEL AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REAL HOLIDAYS TRAVEL AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-08 Outstanding IAN COLEY, ROSINA JAYNE COLEY
DEBENTURE 2012-01-10 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2011-11-12 Outstanding DAVID JONATHAN SONN
CHARGE OF DEPOSIT 2009-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2008-08-14 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2008-04-15 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2007-06-22 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2006-09-15 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2001-08-14 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 2000-06-30 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-06-15 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 1999-11-25 Outstanding DAVID JONATHAN SONN
MORTGAGE 1989-08-01 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REAL HOLIDAYS TRAVEL AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of REAL HOLIDAYS TRAVEL AGENCY LIMITED registering or being granted any patents
Domain Names

REAL HOLIDAYS TRAVEL AGENCY LIMITED owns 3 domain names.

indiaportfolio.co.uk   realholidays.co.uk   tailormade-india.co.uk  

Trademarks
We have not found any records of REAL HOLIDAYS TRAVEL AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REAL HOLIDAYS TRAVEL AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as REAL HOLIDAYS TRAVEL AGENCY LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where REAL HOLIDAYS TRAVEL AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REAL HOLIDAYS TRAVEL AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REAL HOLIDAYS TRAVEL AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG17 0NF