On the Beach Travel Limited

Active06286904 Private limited company
Incorporated
20 June 2007 (19 years)
Previously known as
Hamsard 3080 Ltd (until 28 November 2007)
Industry
Travel agency activities (79110)
Accounts type
Full
Region
North West
Address
5 Adair Street
Manchester
M1 2NQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
20
Outstanding
4
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
British
Born September 1977 (49)
Director · Appointed 17 July 2020
British
Born March 1982 (44)
Vickerstaff, Kirsteen
Secretary · Appointed 1 March 2016
Officer history (15 former)
30 June 2023
Resigned Cooper, Simon Matthew as Director
30 June 2023
Appointed Wormald, Jonathan Michael as Director
17 July 2020
Appointed Morton, Shaun as Director
17 July 2020
Resigned Meehan, Paul Alan as Director
30 September 2018
Resigned Smith, Jonathan James as Director
28 March 2018
Resigned Daly, Alistair as Director
16 January 2017
Appointed Meehan, Paul Alan as Director
16 January 2017
Resigned Parry, Gwendoline as Director
1 March 2016
Appointed Vickerstaff, Kirsteen as Secretary
29 February 2016
Resigned Parry, Gwendoline as Secretary
4 October 2013
Resigned Blastland, Dermot as Director
4 October 2013
Resigned Holloway, Adam Stuart as Director
4 October 2013
Resigned Donaldson, John Stewart as Director
26 March 2012
Resigned Smith, Daniel as Director
26 March 2012
Appointed Blastland, Dermot as Director
21 November 2011
Resigned Scowsill, David Peter as Director
12 May 2011
Appointed Smith, Jonathan James as Director
31 July 2010
Appointed Parry, Gwendoline as Secretary
31 July 2010
Appointed Parry, Gwendoline as Director
31 July 2010
Resigned Wood, Geoffrey Peter as Secretary
31 July 2010
Resigned Wood, Geoffrey Peter as Director
25 June 2008
Appointed Daly, Alistair as Director
23 November 2007
Resigned Hammonds Directors Limited as Corporate Nominee Director
23 November 2007
Resigned Hammonds Secretaries Limited as Corporate Nominee Secretary
23 November 2007
Appointed Holloway, Adam Stuart as Director
23 November 2007
Appointed Smith, Daniel as Director
29 October 2007
Appointed Wood, Geoffrey Peter as Director
29 October 2007
Appointed Cooper, Simon Matthew as Director
29 October 2007
Appointed Donaldson, John Stewart as Director
29 October 2007
Appointed Scowsill, David Peter as Director
29 October 2007
Appointed Wood, Geoffrey Peter as Secretary
20 June 2007
Appointed Hammonds Secretaries Limited as Corporate Nominee Secretary
20 June 2007
Appointed Hammonds Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09736592
Former controllers (1)
30 September 2022
Ceased On the Beach Bidco Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

On the Beach Travel Limited This company Owns 75–100% of shares
Classic Collection Holdings Limited Owns 75–100% of shares
Classic Collection Aviation Limited In liquidationOwns 75–100% of shares
Saxon House Properties Limited In liquidationOwns 75–100% of shares
Classic Collection Holidays Limited In liquidationOwns 75–100% of shares
On the Beach Beds Limited Owns 75–100% of shares
On the Beach Limited Owns 75–100% of shares
Sunshine.Co.Uk Limited In liquidationOwns 75–100% of shares

Filings 149

DateDescriptionMade Up ToPagesPDF
8 July 2026Registration of a charge
18 June 2026Full accounts30 September 2025
3 March 2026Confirmation statement with no updates27 February 2026
23 September 2025Registration of a charge
22 May 2025Full accounts30 September 2024
Show all 149 filings

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