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ON THE BEACH BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as On The Beach Bidco Limited. The company was founded 10 years ago and was given the registration number 08703901. The firm's registered office is in MANCHESTER. You can find them at 5 Adair Street, , Manchester, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ON THE BEACH BIDCO LIMITED
Company Number:08703901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2013
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:5 Adair Street, Manchester, England, M1 2NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Landmark, St Peter's Square, 1 Oxford Street, M1 4PB

Secretary01 March 2016Active
Landmark, St Peter's Square, 1 Oxford Street, M1 4PB

Director17 July 2020Active
Park Square, Bird Hall Lane, Cheadle Heath, United Kingdom, SK3 0XN

Secretary04 October 2013Active
Park Square, Bird Hall Lane, Cheadle Heath, United Kingdom, SK3 0XN

Director24 September 2013Active
Park Square, Bird Hall Lane, Cheadle Heath, United Kingdom, SK3 0XN

Director04 October 2013Active
5, Adair Street, Manchester, England, M1 2NQ

Director16 January 2017Active
Park Square, Bird Hall Lane, Cheadle Heath, United Kingdom, SK3 0XN

Director04 October 2013Active
Park Square, Bird Hall Lane, Cheadle Heath, United Kingdom, SK3 0XN

Director04 October 2013Active
Park Square, Bird Hall Lane, Cheadle Heath, United Kingdom, SK3 0XN

Director17 October 2013Active
Park Square, Bird Hall Lane, Cheadle Heath, United Kingdom, SK3 0XN

Director04 October 2013Active
Park Square, Bird Hall Lane, Cheadle Heath, United Kingdom, SK3 0XN

Director04 October 2013Active

People with Significant Control

On The Beach Topco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Park Square, Bird Hall Lane, Stockport, England, SK3 0XN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-09-05Address

Change registered office address company with date old address new address.

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2023-06-30Officers

Termination director company with name termination date.

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2022-10-18Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-14Address

Change registered office address company with date old address new address.

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2022-10-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-14Resolution

Resolution.

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2022-10-04Mortgage

Mortgage satisfy charge full.

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2022-10-04Mortgage

Mortgage satisfy charge full.

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2022-10-04Mortgage

Mortgage satisfy charge full.

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2022-10-04Mortgage

Mortgage satisfy charge full.

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2022-10-04Mortgage

Mortgage satisfy charge full.

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2022-09-30Capital

Capital allotment shares.

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2022-09-30Capital

Capital statement capital company with date currency figure.

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2022-09-30Resolution

Resolution.

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2022-09-30Insolvency

Legacy.

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2022-09-30Capital

Legacy.

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2022-06-23Accounts

Accounts with accounts type full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type dormant.

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2021-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-16Accounts

Accounts with accounts type dormant.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-08-06Officers

Appoint person director company with name date.

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2020-08-06Officers

Termination director company with name termination date.

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