Beachcomber Holidays (UK) Limited

Active06747210 Private limited company
Incorporated
12 November 2008 (17 years)
Previously known as
Tixet Limited (until 18 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Direction House Bakers Yard
186 High Street
Guildford
GU1 3HW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2019
British
Born October 1971 (55)
Ayres, Samantha Laurel
Secretary · Appointed 4 October 2016
Officer history (4 former)
29 June 2020
Resigned Edwards, Michael Wynn as Director
14 May 2019
Appointed Boulle, Mark David as Director
2 November 2016
Resigned Taylor, Peter Knowles as Director
4 October 2016
Appointed Ayres, Samantha Laurel as Secretary
3 October 2016
Resigned Taylor, Peter Knowles as Secretary
12 November 2008
Appointed Saban, Joanna as Director
12 November 2008
Resigned Saban, Joanna as Director
12 November 2008
Appointed Taylor, Peter Knowles as Secretary
12 November 2008
Appointed Taylor, Peter Knowles as Director
12 November 2008
Appointed Edwards, Michael Wynn as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 2280215

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Beachcomber Holidays (UK) Limited This company Owns 75–100% of shares
Wild Africa Safaris Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320222020
Cash£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Accounts for a dormant company30 September 2025
25 November 2025Confirmation statement with no updates12 November 2025
27 May 2025Accounts for a dormant company30 September 2024
19 November 2024Change of details for a person with significant control
19 November 2024Confirmation statement with updates12 November 2024
Show all recent filings

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