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My Getaways Limited BRIGHTON

Founded in 2015, My Getaways, classified under reg no. 09726775 is an active company. Currently registered at Unit 6 Ferry Wharf Hove Enterprise Centre BN41 1BD, Brighton the company has been in the business for nine years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 2020/08/18 My Getaways Limited is no longer carrying the name Brighton Getaways.

The firm has one director. Steven T., appointed on 3 April 2017. There are currently no secretaries appointed. As of 11 May 2024, there were 6 ex directors - Damian S., Matthew T. and others listed below. There were no ex secretaries.

My Getaways Limited Address / Contact

Office Address Unit 6 Ferry Wharf Hove Enterprise Centre
Office Address2 Basin Road North
Town Brighton
Post code BN41 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09726775
Date of Incorporation Tue, 11th Aug 2015
Industry Other reservation service activities n.e.c.
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (20 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Steven T.

Position: Director

Appointed: 03 April 2017

Damian S.

Position: Director

Appointed: 03 April 2017

Resigned: 24 January 2018

Matthew T.

Position: Director

Appointed: 29 September 2016

Resigned: 21 July 2017

Rob N.

Position: Director

Appointed: 29 September 2016

Resigned: 22 July 2017

Phil L.

Position: Director

Appointed: 11 August 2015

Resigned: 18 April 2018

Steven T.

Position: Director

Appointed: 11 August 2015

Resigned: 10 October 2016

Ashley H.

Position: Director

Appointed: 11 August 2015

Resigned: 14 December 2015

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Steven T. This PSC. Another one in the PSC register is Phil L. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Steven T.

Notified on 1 July 2017
Nature of control: right to appoint and remove directors

Phil L.

Notified on 1 July 2016
Ceased on 18 April 2018
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company previous names

Brighton Getaways August 18, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-31
Net Worth-39 452  
Balance Sheet
Cash Bank In Hand7 817  
Current Assets9 95119 0358 987
Debtors2 134  
Intangible Fixed Assets2 667  
Tangible Fixed Assets322  
Net Assets Liabilities 76 75272 118
Reserves/Capital
Called Up Share Capital1 000  
Profit Loss Account Reserve-40 452  
Shareholder Funds-39 452  
Other
Creditors52 39298 35281 647
Creditors Due Within One Year52 392  
Fixed Assets2 9892 565542
Intangible Fixed Assets Aggregate Amortisation Impairment1 333  
Intangible Fixed Assets Cost Or Valuation4 000  
Net Current Assets Liabilities-42 44179 31772 660
Number Shares Allotted1 000  
Par Value Share1  
Share Capital Allotted Called Up Paid1 000  
Tangible Fixed Assets Cost Or Valuation483  
Tangible Fixed Assets Depreciation161  
Total Assets Less Current Liabilities-39 45276 75272 118

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023/11/30
filed on: 30th, November 2023 		Free Download (3 pages)

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