Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Yellow Submarine Holidays
- Incorporated
- 13 June 2008 (18 years)
- Previously known as
- First Spark (until 9 December 2009)Yellow Submarine Holidays (until 17 February 2009)This list may be incomplete. See all names on Companies House
- Industry
- Social work activities without accommodation for the elderly and disabled (88100)
- Directors
- William Kennah GaleNicola Sabrina Urquhart
- Controlled by
- William Kennah GaleNicola Sabrina UrquhartToby Anthony Staveley
- Accounts type
- Full
- Region
- South East
- Address
- 12 Park End StreetOxfordOX1 1HH
Officers 7 active
Officer details are public data from the Companies House register.
Gale, William Kennah
Director · Appointed 12 June 2025
British
Born March 1952 (74)
Urquhart, Nicola Sabrina
Director · Appointed 17 March 2025
British
Born July 1996 (30)
Director · Appointed 20 September 2021
British
Born September 1977 (49)
Sankey, Kate
Secretary · Appointed 26 May 2016
Chowdhury, Onima, Dr
Director · Appointed 6 January 2015
British
Born November 1977
Director · Appointed 6 January 2015
British
Born May 1954 (72)
Liddell, Kathryn Anne
Director · Appointed 6 January 2015
British
Born November 1961
Officer history (14 former)
12 June 2025
Appointed Gale, William Kennah as Director
17 March 2025
Appointed Urquhart, Nicola Sabrina as Director
3 December 2024
17 July 2024
30 June 2023
12 June 2023
15 September 2022
Resigned Anderson, Emma as Director
15 September 2022
30 June 2022
30 June 2022
Resigned Remedios, Filomena Maria Teresa as Director
20 September 2021
1 July 2017
Appointed Anderson, Emma as Director
28 February 2017
1 June 2016
26 May 2016
Resigned Staveley, Toby as Secretary
26 May 2016
Appointed Sankey, Kate as Secretary
15 June 2015
6 January 2015
Appointed Remedios, Filomena Maria Teresa as Director
6 January 2015
6 January 2015
6 January 2015
Appointed Chowdhury, Onima, Dr as Director
6 January 2015
Appointed Liddell, Kathryn Anne as Director
6 January 2015
Resigned Allen, Roland as Director
6 January 2015
Resigned Lee, Elspeth Catherine as Director
6 January 2015
19 May 2010
18 March 2010
Appointed Allen, Roland as Director
18 March 2010
18 March 2010
Appointed Lee, Elspeth Catherine as Director
17 March 2010
Appointed Staveley, Toby as Secretary
17 March 2010
Resigned Staveley, Lucy as Secretary
17 March 2010
Resigned Staveley, Lucy as Director
13 June 2008
Appointed Staveley, Lucy as Secretary
13 June 2008
Appointed Staveley, Lucy as Director
13 June 2008
Ownership 8 active
People and entities with significant control, from the Companies House PSC register
William Kennah Gale
Individual · Notified 12 June 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born March 1952 (74)
Nicola Sabrina Urquhart
Individual · Notified 17 March 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born July 1996 (30)
Individual · Notified 20 September 2021
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born September 1977 (49)
Kathryn Anne Liddell
Individual · Notified 30 June 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born November 1961
Kate Sankey
Individual · Notified 30 June 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born December 1986 (39)
Onima Chowdhury
Individual · Notified 30 June 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born November 1977
Anna Ruth Cheetham
Individual · Notified 30 June 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born January 1983 (43)
Individual · Notified 30 June 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born May 1954 (72)
Former controllers (7)
3 December 2024
17 July 2024
30 June 2023
15 September 2022
Ceased Emma Anderson — Has significant influence or control
30 June 2022
30 June 2022
Ceased Mena Remedios — Has significant influence or control
28 February 2017
Financials
Balance sheet as at 30 June 2025 · full accounts
Balance sheet detail
| 2025 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 30 April 2026 | Change of details for a person with significant control | |||
| 6 March 2026 | Full accounts | 30 June 2025 | ||
| 18 November 2025 | Director's details changed | |||
| 18 November 2025 | Change of details for a person with significant control |
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