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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 11 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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