Die Urlaubsmacher Ltd.

Proposed for strike-off09301018 Private limited company
Incorporated
7 November 2014 (12 years)
Previously known as
Protec D Ltd. (until 12 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Travel agency activities (79110)
Other business support service activities n.e.c. (82990)
Controlled by
Georg Gerhard Bauerochse
Accounts type
Micro entity
Region
Greater London
Address
C/o Companyplanet Unit
50 Salisbury Road
Hounslow/greater London
TW4 6JQ

Filing status

Accounts due
31 August 2026
Last accounts
30 November 2024
Conf. stmt due
19 June 2026
Last conf. stmt
5 June 2025

Officers

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

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 November 2020
Director · Appointed 7 November 2014
German
Born October 1948 (78)

Ownership 1 active

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

Individual · Notified 6 June 2016
Has significant influence or control
German
Born October 1948 (78)

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
£1,000
Employees
1

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
20242023202220212020
Net Assets£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for compulsory strike-off
23 July 2025Micro company accounts30 November 2024
5 June 2025Confirmation statement with no updates5 June 2025
5 June 2024Confirmation statement with no updates5 June 2024
1 December 2023Micro company accounts30 November 2023
Show all recent filings

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