David Urquhart Holidays Limited

Active12788231 Private limited company
Incorporated
3 August 2020 (6 years)
Industry
Tour operator activities (79120)
Accounts type
Audit exemption subsidiary
Region
North West
Address
14 Eaton Avenue
Buckshaw Village
Chorley
PR7 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Keely, Sean Davison
Secretary · Appointed 1 May 2022
Director · Appointed 20 January 2022
British
Born July 1985 (41)
Director · Appointed 3 August 2020
British
Born October 1982 (44)
Director · Appointed 3 August 2020
British
Born February 1979 (47)
Officer history (4 former)
5 August 2022
Resigned Herbert, Matthew as Director
4 July 2022
Appointed Herbert, Matthew as Director
30 June 2022
Resigned Bull, Paul Anthony as Director
1 May 2022
Appointed Keely, Sean Davison as Secretary
1 May 2022
Resigned Russell, Emma as Secretary
24 February 2022
Resigned Brown, Caroline Louise as Director
20 January 2022
Appointed Keely, Sean Davison as Director
3 August 2020
Appointed Howard, David as Director
3 August 2020
Appointed Russell, Emma as Director
3 August 2020
Appointed Brown, Caroline Louise as Director
3 August 2020
Appointed Russell, Emma as Secretary
3 August 2020
Appointed Bull, Paul Anthony as Director

Ownership 2 active

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

Corporate entity · Notified 3 August 2020
Right to appoint and remove directors
Limited Company
Reg. no. 09608725
Corporate entity · Notified 3 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09608912

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Alfa Coaches Limited Right to appoint and remove directors
Alfa Holiday Group Limited Owns 75–100% of shares (as a trust)
Alfa Holidays Limited Right to appoint and remove directors
Alfa Hotels Limited Right to appoint and remove directors
Alfa Hotels Property Limited Owns 75–100% of shares
David Urquhart Holidays Limited This company Right to appoint and remove directors

Financials

Net Assets
(£31,219)
Cash
£15,736
Employees
1
Debt Ratio
114%
Current Ratio
0.9x

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2023 (£57,604) (£27,389) (£31,219)
Balance sheet detail
202320222021
Fixed Assets£0£65,383£74,966
Current Assets£219,554£1,837,260£681,873
Cash£15,736£500£56,512
Creditors (< 1 year)£250,773£1,930,032£814,443
Net Current Assets(£31,219)(£92,772)(£132,570)
Net Assets(£31,219)(£27,389)(£57,604)
Shareholder Funds(£31,219)(£27,389)(£57,604)

Filings

Filing history not loaded yet. See it on Companies House

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