On the Beach Trustees Limited

In liquidation09118946 Private limited company
Incorporated
7 July 2014 (12 years)
Industry
Travel agency activities (79110)
Owned by
On the Beach Group PLC
Accounts type
Dormant
Region
North West
Address
C/o Grant Thornton UK Advisory &Tax LLP
11th Floor
Landmark St Peter's Square
1 Oxford Street
M1 4PB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers

This list may be incomplete. See all officers on Companies House

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 (4 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
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
7 July 2014
Appointed Parry, Gwendoline as Secretary
7 July 2014
Appointed Parry, Gwendoline as Director
7 July 2014
Appointed Cooper, Simon Matthew as Director

Ownership 1 active

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

On the Beach Group PLC
Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Former controllers (1)
30 September 2022
Ceased On the Beach Topco Limited — Owns 75–100% of shares

Financials

Net Assets
£1
no change
Cash
£1
no change

Trend

Net Assets
£0 £1 2019 2020 £1 £1
Balance sheet detail
20202019
Cash£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a voluntary liquidator
21 October 2026Registered office address changed
21 October 2026Declaration of solvency
21 October 2026Resolutions
14 July 2026Confirmation statement with no updates7 July 2026
Show all recent filings

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