HL

HOLIDAYSPLEASE LIMITED

Active

Company number 04488333

Manchester, England · Incorporated 17 July 2002

Venus No1 Old Park Lane, Trafford City, Manchester, M41 7HA, England

Last updated on 25 March 2026

Business and domestic software development · SIC 62012

Other information technology service activities · SIC 62090

Travel agency activities · SIC 79110

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
8 July 2025
Next due
22 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Small
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Holidaysplease Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
24 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Small
Accounts
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
3 January 2024 View
Accounts With Accounts Type Small
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 April 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 April 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 April 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 April 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 April 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2023 View
Appoint Person Director Company With Name Date
Officers
14 March 2023 View
Appoint Person Director Company With Name Date
Officers
14 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2017 View
Confirmation Statement
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Change Person Director Company With Change Date
Officers
20 July 2016 View
Change Person Director Company With Change Date
Officers
20 July 2016 View
Change Person Secretary Company With Change Date
Officers
17 December 2015 View
Change Person Director Company With Change Date
Officers
16 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Appoint Person Director Company With Name
Officers
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Person Secretary Company With Change Date
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2010 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2009 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2008 View
Legacy
Officers
8 August 2007 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2007 View
Legacy
Address
17 November 2006 View
Resolution
Resolution
19 September 2006 View
Memorandum Articles
Incorporation
19 September 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Annual Return
29 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2006 View
Legacy
Annual Return
17 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2005 View
Legacy
Annual Return
30 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2004 View
Legacy
Annual Return
28 August 2003 View
Legacy
Accounts
3 May 2003 View
Resolution
Resolution
30 September 2002 View
Resolution
Resolution
30 September 2002 View
Resolution
Resolution
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Capital
30 September 2002 View
Incorporation Company
Incorporation
17 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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