YOURHOLIDAYS.COM LTD
SURREY YELLHOLIDAYS LIMITED

Hellopages » Surrey » Guildford » GU2 9JX

Company number 05302484
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 4 BEAUFORT PARKLANDS, RAILTON, ROAD, GUILDFORD, SURREY, GU2 9JX
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 4,100 . The most likely internet sites of YOURHOLIDAYS.COM LTD are www.yourholidayscom.co.uk, and www.yourholidays-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Yourholidays Com Ltd is a Private Limited Company. The company registration number is 05302484. Yourholidays Com Ltd has been working since 02 December 2004. The present status of the company is Active. The registered address of Yourholidays Com Ltd is 4 Beaufort Parklands Railton Road Guildford Surrey Gu2 9jx. . BELL, David James is a Director of the company. FIDGE, Matthew is a Director of the company. WYE, Andrew Frederick is a Director of the company. Secretary KARKANAKI, Elena has been resigned. Secretary MCCRINDLE, Kevin Francis has been resigned. Secretary MYLONAS, Savvas has been resigned. Director BELL, David Jeremy has been resigned. Director BUHALIS, Dimitrios, Dr has been resigned. Director MAVROMATIS, Christoforos has been resigned. Director MCCRINDLE, Kevin Francis has been resigned. Director MYLONAS, Savvas has been resigned. Director WYE, Andrew Frederick has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
BELL, David James
Appointed Date: 01 July 2005
51 years old
Director
FIDGE, Matthew
Appointed Date: 01 February 2010
46 years old
Director
WYE, Andrew Frederick
Appointed Date: 13 July 2012
63 years old

Resigned Directors

Secretary
KARKANAKI, Elena
Resigned: 13 January 2006
Appointed Date: 02 December 2004
Secretary
MCCRINDLE, Kevin Francis
Resigned: 09 February 2009
Appointed Date: 01 July 2007
Secretary
MYLONAS, Savvas
Resigned: 01 July 2007
Appointed Date: 01 July 2005
Director
BELL, David Jeremy
Resigned: 13 January 2006
Appointed Date: 07 August 2005
78 years old
Director
BUHALIS, Dimitrios, Dr
Resigned: 13 January 2006
Appointed Date: 01 July 2005
58 years old
Director
MAVROMATIS, Christoforos
Resigned: 01 July 2007
Appointed Date: 02 December 2004
46 years old
Director
MCCRINDLE, Kevin Francis
Resigned: 09 February 2009
Appointed Date: 01 July 2007
56 years old
Director
MYLONAS, Savvas
Resigned: 01 July 2007
Appointed Date: 01 July 2005
53 years old
Director
WYE, Andrew Frederick
Resigned: 16 November 2011
Appointed Date: 13 August 2009
63 years old

Persons With Significant Control

Mr David James Bell
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YOURHOLIDAYS.COM LTD Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 4,100
24 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 4,100
04 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
25 Jul 2005
New secretary appointed;new director appointed
25 Jul 2005
New director appointed
25 Jul 2005
Registered office changed on 25/07/05 from: 95 rowan close guildford surrey GU1 1PW
19 Jul 2005
Company name changed yellholidays LIMITED\certificate issued on 19/07/05
02 Dec 2004
Incorporation

YOURHOLIDAYS.COM LTD Charges

19 February 2006
Debenture
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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