Holiday World Limited

Active03571861 Private limited company
Incorporated
28 May 1998 (28 years)
Industry
Tour operator activities (79120)
Owned by
Peter Gerard Brennan
Accounts type
Micro entity
Region
Greater London
Address
Regus
Spencer House
23 Sheen Road
Richmond
TW9 1BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 1998
British
Born July 1960 (66)
Officer history (4 former)
12 July 2018
Resigned Brennan, Daniel, The Honourable as Secretary
29 September 2000
Appointed Brennan, Daniel, The Honourable as Secretary
29 September 2000
Resigned Leydon, Christopher John as Secretary
29 May 1998
Appointed Brennan, Peter Gerard as Director
29 May 1998
Appointed Leydon, Christopher John as Secretary
29 May 1998
Resigned Atkinson, Helen Judith as Nominee Secretary
29 May 1998
Resigned Spectrum Business Corporation Limited as Corporate Nominee Director
28 May 1998
Appointed Atkinson, Helen Judith as Nominee Secretary
28 May 1998
Appointed Spectrum Business Corporation Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
United Kingdom
Born July 1960 (66)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£70,200)
Employees
1
Debt Ratio
340%
Current Ratio
0.4x

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2023 2024 2025 (£31,741) (£35,455) (£52,457) (£49,446) (£70,200)
Balance sheet detail
202520242023202220212020
Fixed Assets£125£179£485£7,103£13,774£20,521
Current Assets£29,168£34,128£16,885£30,190£26,991£12,756
Debtors£3,742£2,200
Cash£23,249£10,556
Creditors (< 1 year)£76,576£54,869£35,121£36,407£30,839£27,856
Creditors (> 1 year)£22,917£28,884£34,706£36,341£41,667
Net Current Assets(£47,408)(£20,741)(£18,236)(£6,217)(£3,848)(£15,100)
Net Assets(£70,200)(£49,446)(£52,457)(£35,455)(£31,741)
Shareholder Funds(£70,200)(£49,446)(£52,457)(£35,455)(£31,741)£5,421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
29 December 2025Micro company accounts31 March 2025
11 July 2025Confirmation statement with no updates8 July 20253
11 December 2024Micro company accounts31 March 2024
8 July 2024Confirmation statement with no updates8 July 20243
Show all recent filings

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