Yourholidays.com Ltd, Luton

About
Name: Yourholidays.com Ltd
Number: 05302484
Incorporation date: 2004-12-02
End of financial year: 31 December
 
Address: 5th Floor, Jansel House
Hitchin Road
Luton
LU2 7XH
SIC code: 79110 - Travel agency activities
Company staff
People with significant control
David B.
30 June 2016 - 12 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 208,459 307,475 495,386 562,029 532,167 593,120 691,974 4,100
Fixed Assets 52,387 57,953 32,273 16,745 - - - -
Intangible Fixed Assets 32,083 24,883 17,683 10,483 - - - -
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - -
Shareholder Funds 49,490 176,895 221,497 290,671 235,275 - - -
Tangible Fixed Assets 20,304 33,070 14,590 6,262 - - - -
Total Assets Less Current Liabilities 49,490 176,895 221,497 290,671 235,275 272,219 385,424 -

Yourholidays.com Ltd was officially closed on 2021-01-12. Yourholidays was a private limited company that was located at 5Th Floor, Jansel House, Hitchin Road, Luton, LU2 7XH, ENGLAND. Its net worth was valued to be approximately 17407 pounds, while the fixed assets that belonged to the company amounted to 52387 pounds. The company (formally formed on 2004-12-02) was run by 2 directors.
Director Jill G. who was appointed on 12 March 2018.
Director Adam P. who was appointed on 12 March 2018.

The company was classified as "travel agency activities" (79110). According to the official database, there was a name alteration on 2005-07-19 and their previous name was Yellholidays. The last confirmation statement was filed on 2019-03-05 and last time the statutory accounts were filed was on 31 December 2018. 2016-03-05 is the date of the latest annual return.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 25th, September 2019 | accounts
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