On the Beach Beds Limited

Active06294605 Private limited company
Incorporated
27 June 2007 (19 years)
Previously known as
Otbeach.Com Limited (until 1 August 2011)
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
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

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 (9 former)
30 June 2023
Appointed Wormald, Jonathan Michael as Director
30 June 2023
Resigned Cooper, Simon Matthew 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 Simon 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
Appointed Parry, Gwendoline as Director
4 October 2013
Appointed Smith, Jonathan James as Director
4 October 2013
Appointed Daly, Alistair Simon as Director
28 July 2010
Appointed Parry, Gwendoline as Secretary
28 July 2010
Resigned Wood, Geoffrey Peter as Secretary
23 November 2007
Appointed Wood, Geoffrey Peter as Secretary
23 November 2007
Resigned Cooper, Simon Matthew as Secretary
23 November 2007
Resigned Cooper, Marcus Ashley as Director
27 June 2007
Appointed Cooper, Simon Matthew as Secretary
27 June 2007
Appointed Cooper, Marcus Ashley as Director
27 June 2007
Appointed Cooper, Simon Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06286904
Former controllers (2)
30 September 2022
Ceased On the Beach Group PLC — Owns 75–100% of shares
30 September 2022
Ceased On the Beach Travel Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

On the Beach Travel Limited 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 This company 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 92

DateDescriptionMade Up ToPagesPDF
18 June 2026Full accounts30 September 2025
30 April 2026Confirmation statement with no updates28 April 2026
23 September 2025Registration of a charge
22 May 2025Full accounts30 September 2024
7 May 2025Confirmation statement with no updates28 April 2025
Show all 92 filings

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