On the Beach Group PLC

Active09736592 Public limited company
Incorporated
17 August 2015 (11 years)
Industry
Travel agency activities (79110)
Directors
Victoria Ann Self
Veronica Sharma
Accounts type
Group
Region
North West
Address
5 Adair Street
Manchester
M1 2NQ

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 9 active

Officer details are public data from the Companies House register.

Self, Victoria Ann
Director · Appointed 3 February 2025
British
Born June 1970 (56)
Sharma, Veronica
Director · Appointed 1 September 2023
British
Born January 1978 (48)
Director · Appointed 30 June 2023
British
Born September 1977 (49)
Greening, Justine, The Rt Hon
Director · Appointed 4 March 2021
British
Born April 1969 (57)
Director · Appointed 17 July 2020
British
Born March 1982 (44)
Director · Appointed 1 April 2019
British
Born February 1964 (62)
O'Donnell, Elaine Margaret
Director · Appointed 2 July 2018
Irish,British
Born July 1970 (56)
Cooper, Simon
Director · Appointed 17 August 2015
British
Born July 1972 (54)
Vickerstaff, Kirsteen
Secretary · Appointed 17 August 2015
Officer history (6 former)
8 May 2026
Resigned Harris, Zoe Elizabeth as Director
3 February 2025
Appointed Self, Victoria Ann as Director
10 January 2025
Resigned Kelly, David Thomas, Dr as Director
1 September 2023
Appointed Sharma, Veronica as Director
30 June 2023
Appointed Wormald, Jonathan Michael as Director
14 October 2022
Appointed Harris, Zoe Elizabeth as Director
4 March 2021
Appointed Greening, Justine, The Rt Hon as Director
17 July 2020
Appointed Morton, Shaun as Director
17 July 2020
Resigned Meehan, Paul Alan as Director
1 April 2019
Appointed Pennycook, Richard John as Director
6 February 2019
Resigned Ginsberg, Lee Dale as Director
28 September 2018
Resigned Segal, Richard Lawrence as Director
2 July 2018
Appointed O'Donnell, Elaine Margaret as Director
16 January 2017
Appointed Meehan, Paul Alan as Director
16 January 2017
Resigned Parry, Gwendoline as Director
5 October 2015
Appointed Kelly, David Thomas, Dr as Director
17 August 2015
Appointed Vickerstaff, Kirsteen as Secretary
17 August 2015
Appointed Cooper, Simon as Director
17 August 2015
Appointed Parry, Gwendoline as Director
17 August 2015
Appointed Segal, Richard Lawrence as Director
17 August 2015
Appointed Ginsberg, Lee Dale as Director

Group structure 9 companies

Ownership group derived from the Companies House PSC register

On the Beach Group PLC This company
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 Owns 75–100% of shares
On the Beach Limited Owns 75–100% of shares
Sunshine.Co.Uk Limited In liquidationOwns 75–100% of shares

What On The Beach Group say about themselves

“On the Beach Group plc corporate website; for investor relation information from the UK’s leading online retailer of beach holidays.”

— from onthebeachgroupplc.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Cancellation of shares
2 November 2026Purchase of own shares
28 October 2026Purchase of own shares
20 October 2026Cancellation of shares
20 October 2026Cancellation of shares
Show all recent filings

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