HOLIDAYSPLEASE LIMITED

Company Name
HOLIDAYSPLEASE LIMITED

Legal Registered Office
VENUS NO1 OLD PARK LANE TRAFFORD CITY MANCHESTER M41 7HA Other companies in B1

Company Number		04488333
Company ID Number		04488333
Date formed		2002-07-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		17/07/2015
Return next due		14/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB795133803

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Companies with same name HOLIDAYSPLEASE LIMITED

The following companies were found which have the same name as HOLIDAYSPLEASE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HOLIDAYSPLEASE GROUP LTD	VENUS NO1 OLD PARK LANE TRAFFORD CITY MANCHESTER M41 7HA	Active	Company formed on the 2023-01-20

Company Officers of HOLIDAYSPLEASE LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES JONATHAN DUNCOMBE	Company Secretary	2002-07-17
RICHARD DIXON	Director	2002-09-10
SONIA CAROLYN DIXON	Director	2002-09-10
CHARLES JONATHAN DUNCOMBE	Director	2002-07-17
JOHN ALBERT MCEWAN	Director	2013-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BOBBIE BHOGAL	Director	2006-05-26	2013-01-31
SOPHIE MARGARET LEE KELLEY	Director	2002-07-17	2006-05-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES JONATHAN DUNCOMBE	ELITE RETREATS LIMITED	Director	2008-10-01	CURRENT	2008-10-01	Active
JOHN ALBERT MCEWAN	AMBER ROAD TRAVEL LIMITED	Director	2017-09-01	CURRENT	1983-12-06	Active
JOHN ALBERT MCEWAN	CSR TRAVEL LIMITED	Director	2017-07-14	CURRENT	1969-12-05	Active
JOHN ALBERT MCEWAN	ZAPPAWOO LTD	Director	2015-10-01	CURRENT	2013-09-19	Dissolved 2018-05-22
JOHN ALBERT MCEWAN	LATIN ROUTES LIMITED	Director	2015-06-29	CURRENT	2011-06-07	Active
JOHN ALBERT MCEWAN	CASSIS TRAVEL SERVICES LIMITED	Director	2014-03-17	CURRENT	1985-03-29	Dissolved 2017-06-06
JOHN ALBERT MCEWAN	MCEWAN TRAVEL ASSOCIATES LIMITED	Director	2014-03-04	CURRENT	2014-03-04	Active
JOHN ALBERT MCEWAN	E.F.R. TRAVEL LIMITED	Director	2014-01-24	CURRENT	2002-05-16	Active
JOHN ALBERT MCEWAN	BRUM OFFICE LIMITED	Director	2013-10-02	CURRENT	2013-01-24	Active
JOHN ALBERT MCEWAN	THE ABTA BENEVOLENT FUND	Director	2012-06-20	CURRENT	1986-12-03	Active
JOHN ALBERT MCEWAN	PEOPLE 1ST	Director	2011-01-28	CURRENT	1990-11-13	Liquidation

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.

Date	Document Type	Document Description
2024-07-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23
2024-06-10		APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HANSON
2024-06-10		DIRECTOR APPOINTED MR IVAN VICTOR BUMSTEAD
2024-01-03		Previous accounting period shortened from 31/03/24 TO 31/10/23
2023-07-20		CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES
2023-03-14		REGISTERED OFFICE CHANGED ON 14/03/23 FROM Unit 3 Church Court 11-12 Cox Street Birmingham West Midlands B3 1rd England
2023-03-14		DIRECTOR APPOINTED MR STEPHEN BYRNE
2023-03-14		DIRECTOR APPOINTED MR MATTHEW JAMES HANSON
2023-03-14		Termination of appointment of Charles Jonathan Duncombe on 2023-03-10
2023-03-14		APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON
2023-03-14		APPOINTMENT TERMINATED, DIRECTOR JOHN ALBERT MCEWAN
2023-03-14		APPOINTMENT TERMINATED, DIRECTOR CHARLES JONATHAN DUNCOMBE
2023-03-14		APPOINTMENT TERMINATED, DIRECTOR SONIA CAROLYN DIXON
2023-02-28		CESSATION OF EURO SITE LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-02-28		Notification of Holidaysplease Group Ltd as a person with significant control on 2023-02-14
2023-02-23		CESSATION OF HOLIDAYSPLEASE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-23		Notification of Euro Site Ltd as a person with significant control on 2023-02-11
2023-02-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044883330001
2022-11-10		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19	CS01	CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15	CS01	CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2020-11-27	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08	CS01	CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-07-08	CS01	CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2019-12-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22	CS01	CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2018-10-25	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-28	CS01	CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2017-08-17	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18	LATEST SOC	18/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-07-18		Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/04/23
2016-09-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27	CS01	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DIXON / 19/10/2015
2016-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA CAROLYN DIXON / 19/10/2015
2015-12-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CHARLES JONATHAN DUNCOMBE on 2015-10-29
2015-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/15 FROM Albion Court, 18-20 Frederick Street, Birmingham W Mids B1 3HE
2015-12-16	CH01	Director's details changed for Mr Charles Jonathan Duncombe on 2015-10-29
2015-10-13	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22	AR01	17/07/15 ANNUAL RETURN FULL LIST
2015-01-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044883330001
2014-10-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21	AR01	17/07/14 ANNUAL RETURN FULL LIST
2013-10-25	AP01	DIRECTOR APPOINTED MR JOHN ALBERT MCEWAN
2013-07-24	AR01	17/07/13 ANNUAL RETURN FULL LIST
2013-07-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BOBBIE BHOGAL
2012-11-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24	AR01	17/07/12 ANNUAL RETURN FULL LIST
2011-12-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20	AR01	17/07/11 FULL LIST
2010-12-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-24	AR01	17/07/10 FULL LIST
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN DUNCOMBE / 20/11/2009
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBIE BHOGAL / 16/11/2009
2010-08-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHARLES JONATHAN DUNCOMBE / 20/11/2009
2010-01-31	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-12	363a	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-02-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-04	363a	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-08	363a	RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/06 FROM: STUDIO 302F THE BIG PEG, 120 VYSE STREET, HOCKLEY, BIRMINGHAM B18 6NF
2006-09-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-09-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-29	288a	NEW DIRECTOR APPOINTED
2006-08-29	288b	DIRECTOR RESIGNED
2006-08-29	363a	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-17	363a	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-30	363(287)	REGISTERED OFFICE CHANGED ON 30/07/04
2004-07-30	363s	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-28	363s	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-05-03	225	ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2002-09-30	288a	NEW DIRECTOR APPOINTED
2002-09-30	288a	NEW DIRECTOR APPOINTED
2002-09-30	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-09-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-30	88(2)R	AD 25/09/02--------- £ SI 500@.1=50 £ IC 50/100
2002-09-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

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

791 - Travel agency and tour operator activities

79110 - Travel agency activities

Licences & Regulatory approval

We could not find any licences issued to HOLIDAYSPLEASE 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 HOLIDAYSPLEASE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of HOLIDAYSPLEASE LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2013-03-31	£ 13,202
Creditors Due Within One Year	2013-03-31	£ 144,795
Creditors Due Within One Year	2012-03-31	£ 126,942

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 HOLIDAYSPLEASE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 41,025
Current Assets	2013-03-31	£ 243,867
Current Assets	2012-03-31	£ 174,941
Debtors	2013-03-31	£ 202,842
Debtors	2012-03-31	£ 174,128
Shareholder Funds	2013-03-31	£ 147,959
Shareholder Funds	2012-03-31	£ 55,481
Tangible Fixed Assets	2013-03-31	£ 62,089
Tangible Fixed Assets	2012-03-31	£ 7,482

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HOLIDAYSPLEASE LIMITED registering or being granted any patents

Domain Names

HOLIDAYSPLEASE LIMITED owns 1 domain names.

holidayplease.co.uk

Trademarks

Trademark applications by HOLIDAYSPLEASE LIMITED

HOLIDAYSPLEASE LIMITED is the Original Applicant for the trademark Image for mark UK00003048777 holidaysplease ™ (UK00003048777) through the UKIPO on the 2014-03-27: Trademark class: Travel and tour ticket reservation service;Arranging travel tours;Booking agency services for travel;Travel agency services for arranging travel;Travel and transport information and advisory services;Travel and transport reservation services;Travel arrangement services;Travel booking agencies;Travel reservation services;Travel reservations;Arranging of travel;Booking agency services relating to travel;Booking of seats (travel);Travel agencies;Travel agency;Travel agency and booking services;Travel agency services;Travel and tour agency services;Travel services;Arrangement of travel;Arrangement of travel to and from hotels;Arranging of air travel;Arranging of overseas travel for cultural purposes;Booking of tickets for travel.

Income

Government Income

We have not found government income sources for HOLIDAYSPLEASE 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 (62012 - Business and domestic software development) as HOLIDAYSPLEASE 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 HOLIDAYSPLEASE 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.

Import/Export of Goods

Goods imported/exported by HOLIDAYSPLEASE LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	42023100	Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2018-08-00	42023100	Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2016-10-00	42023100	Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2015-10-00	42023100	Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2015-02-01	42023100	Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2015-02-00	42023100	Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOLIDAYSPLEASE 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 HOLIDAYSPLEASE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-08-05 23:34:31
Primary Source:	Companies House

Company Overview

Company Officers of HOLIDAYSPLEASE LIMITED

Related Directorships

Trademark applications by HOLIDAYSPLEASE LIMITED