This company is commonly known as On The Beach Travel Limited. The company was founded 16 years ago and was given the registration number 06286904. 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.
| Name | : | ON THE BEACH TRAVEL LIMITED |
|---|---|---|
| Company Number | : | 06286904 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Adair Street, Manchester, England, M1 2NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Adair Street, Manchester, England, M1 2NQ | Secretary | 01 March 2016 | Active |
| 5, Adair Street, Manchester, England, M1 2NQ | Director | 17 July 2020 | Active |
| 5, Adair Street, Manchester, England, M1 2NQ | Director | 30 June 2023 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Nominee Secretary | 20 June 2007 | Active |
| Park Square, Bird Hall Lane, Cheadle Heath, United Kingdom, SK3 0XN | Secretary | 31 July 2010 | Active |
| Spectrum House, Towers Business Park, Wilmslow, Road, Didsbury, M20 2SE | Secretary | 29 October 2007 | Active |
| Park Square, Bird Hall Lane, Cheadle Heath, United Kingdom, SK3 0XN | Director | 26 March 2012 | Active |
| 5, Adair Street, Manchester, England, M1 2NQ | Director | 29 October 2007 | Active |
| Park Square, Bird Hall Lane, Cheadle Heath, United Kingdom, SK3 0XN | Director | 25 June 2008 | Active |
| Park Square, Bird Hall Lane, Cheadle Heath, United Kingdom, SK3 0XN | Director | 29 October 2007 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Nominee Director | 20 June 2007 | Active |
| Park Square, Bird Hall Lane, Cheadle Heath, United Kingdom, SK3 0XN | Director | 23 November 2007 | Active |
| 5, Adair Street, Manchester, England, M1 2NQ | Director | 16 January 2017 | Active |
| Park Square, Bird Hall Lane, Cheadle Heath, United Kingdom, SK3 0XN | Director | 31 July 2010 | Active |
| Spectrum House, Towers Business Park, Wilmslow, Road, Didsbury, M20 2SE | Director | 29 October 2007 | Active |
| Spectrum House, Towers Business Park, Wilmslow, Road, Didsbury, M20 2SE | Director | 23 November 2007 | Active |
| Park Square, Bird Hall Lane, Cheadle Heath, United Kingdom, SK3 0XN | Director | 12 May 2011 | Active |
| Spectrum House, Towers Business Park, Wilmslow, Road, Didsbury, M20 2SE | Director | 29 October 2007 | Active |
| On The Beach Group Plc | ||
| Notified on | : | 30 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Adair Street, Manchester, England, M1 2NQ |
| Nature of control | : |
|
| On The Beach Bidco 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-14 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2022-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-17 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2022-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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