HG
HOLIDAYSPLEASE GROUP LTD
ActiveCompany number 14606291
Manchester, England · Incorporated 20 January 2023
Venus No1 Old Park Lane, Trafford City, Manchester, M41 7HA, England
Last updated on 25 March 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 February 2023
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
19 January 2026
Next due
2 February 2027
5 months left
Financial snapshot
Last accounts type
Dormant
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
Travel Counsellors Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 March 2023
Funding
1 funding round14 February 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026
View
Accounts With Accounts Type Dormant
Accounts
25 April 2025
View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025
View
Accounts With Accounts Type Small
Accounts
25 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
Confirmation Statement With Updates
Confirmation Statement
26 February 2024
View
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2024
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 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
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2023
View
Capital Allotment Shares
Capital
28 February 2023
View
Incorporation Company
Incorporation
20 January 2023
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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