Holiday Postcards Limited

Active01557657 Private limited company
Incorporated
23 April 1981 (45 years)
Previously known as
Our Pages Limited (until 26 September 2019)
Boat Enquiries Limited (until 10 May 2005)
Business Assistance Limited (until 28 November 1991)
Earlier: Typesetting & Wordprocessing Agencies Limited
Industry
Other information technology service activities (62090)
Owned by
Jonathan Paul Mark Sheppard
Christopher Paul Frank Sheppard
Accounts type
Total exemption full
Region
South East
Address
30 St. Giles
Oxford
OX1 3LE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
19 August 2024
Resigned Woolley, Robert David as Director
31 May 2016
Resigned Sheppard, Jonathan Paul Mark as Director
25 November 2013
Appointed Sheppard, Jonathan Paul Mark as Director
18 February 2006
Appointed Sheppard, Christopher Paul Frank as Secretary
18 February 2006
Appointed Sheppard, Christopher Paul Frank as Director
18 February 2006
Resigned Moran, Michael Francis as Secretary
4 June 1999
Appointed Moran, Michael Francis as Secretary
4 June 1999
Resigned Woolley, Robert David as Secretary
4 June 1999
Resigned Moran, Michael Francis as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jonathan Paul Mark Sheppard
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1953 (73)

Holdings 2

Companies where Holiday Postcards Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 August 2024
Ceased Robert David Woolley — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£65,765)
Cash
£54
Balance sheet detail
2025
Fixed Assets£21,796
Cash£54
Creditors (< 1 year)£700
Creditors (> 1 year)£86,915
Net Current Assets(£646)
Net Assets(£65,765)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
19 January 2026Confirmation statement with no updates5 January 2026
25 February 2025Total exemption full accounts30 September 2024
16 January 2025Confirmation statement with no updates5 January 2025
6 September 2024Cessation of a person with significant control
Show all recent filings

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