The Holiday Hub Limited is a private limited company situated at 61 Gautby Road, Bidston CH41 7DS. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-11-12, this 4-year-old company is run by 1 director.
Director Lesley F., appointed on 07 September 2020.
The company is classified as "travel agency activities" (Standard Industrial Classification code: 79110).
The latest confirmation statement was filed on 2023-07-31 and the date for the following filing is 2024-08-14. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 61 Gautby Road |
| Town | Bidston |
| Post code | CH41 7DS |
| Country of origin | United Kingdom |
| Registration Number | 12310933 |
| Date of Incorporation | Tue, 12th Nov 2019 |
| Industry | Travel agency activities |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 07 September 2020
The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Lesley F. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Ben M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Della L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lesley F.
| Notified on | 7 September 2020 |
| Nature of control: |
75,01-100% shares |
Ben M.
| Notified on | 12 November 2019 |
| Ceased on | 28 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Della L.
| Notified on | 12 November 2019 |
| Ceased on | 7 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Current Assets | 41 664 | 8 031 | 3 210 |
| Net Assets Liabilities | -8 193 | -17 501 | -18 373 |
| Other | |||
| Description Principal Activities | 79 110 | 79 110 | 79 110 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 418 | 1 146 | 1 506 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 98 | 98 | 98 |
| Creditors | 8 404 | 4 979 | 20 321 |
| Net Current Assets Liabilities | 42 225 | 3 321 | -16 867 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 8 732 | 171 | 146 |
| Total Assets Less Current Liabilities | 42 225 | 3 321 | -16 867 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 31st, August 2023 |
accounts | Free Download (5 pages) |
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