Holiday Places Limited

Active02373004 Private limited company
Incorporated
17 April 1989 (37 years)
Industry
Tour operator activities (79120)
Owned by
Stephen Francis Wilde
Sandra Margaret Wilde
Accounts type
Dormant
Region
South East
Address
Atlantic House 3600 Parkway
Solent Business Park
Fareham
PO15 7AN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2004
British
Born June 1968 (58)
Secretary · Appointed 10 September 2003
British
Director · Appointed 10 September 2003
British
Born July 1959 (67)
Director · Appointed 10 September 2003
British
Born July 1959 (67)
Officer history (12 former)
7 September 2018
Resigned Rowles, Christopher John as Director
1 January 2006
Appointed Rowles, Christopher John as Director
27 February 2004
Resigned Allen, Stephen David as Director
1 January 2004
Appointed Ayling, Christopher Peter as Director
10 September 2003
Appointed Wilde, Sandra Margaret as Director
10 September 2003
Resigned Stevens, Robert as Secretary
10 September 2003
Resigned Fleming, Justin Vandermere as Director
10 September 2003
Resigned Stevens, Robert as Director
10 September 2003
Appointed Wilde, Stephen Francis as Director
10 September 2003
Appointed Wilde, Sandra Margaret as Secretary
25 August 2002
Resigned Grigg, Simon Kennedy as Secretary
25 August 2002
Resigned Grigg, Simon Kennedy as Director
25 July 2002
Appointed Allen, Stephen David as Director
25 July 2002
Appointed Stevens, Robert as Director
25 July 2002
Appointed Stevens, Robert as Secretary
30 April 2002
Resigned Weston, David John as Director
18 February 2002
Resigned Heydon, Sue as Director
5 March 2001
Appointed Heydon, Sue as Director
5 March 2001
Appointed Fleming, Justin Vandermere as Director
2 March 2001
Appointed Grigg, Simon Kennedy as Director
2 March 2001
Appointed Grigg, Simon Kennedy as Secretary
2 March 2001
Resigned Dawe, Denise Kathleen as Secretary
2 March 2001
Resigned Dawe, Denise Kathleen as Director
2 March 2001
Resigned Dawe, Raymond Eric as Director
13 February 1992
Appointed Weston, David John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1959 (67)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£611,892
Employees
3

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £611,892 £611,892 £611,892 £611,892 £611,892 £611,892
Balance sheet detail
202520242023202220212020
Current Assets£611,892£611,892£611,892£611,892£611,892
Net Assets£611,892£611,892£611,892£611,892£611,892£611,892
Shareholder Funds£611,892£611,892£611,892£611,892£611,892£611,892

Filings 124

DateDescriptionMade Up ToPagesPDF
16 April 2026Accounts for a dormant company31 October 2025
17 December 2025Confirmation statement with no updates10 December 2025
11 July 2025Accounts for a small company31 October 2024
10 December 2024Confirmation statement with no updates10 December 2024
11 November 2024Confirmation statement with no updates31 October 2024
Show all 124 filings

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