Website & contact details
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Rebecca Holt Travel Limited
- Incorporated
- 1 November 2023 (3 years)
- Industry
- Travel agency activities (79110)
- Directors
- Rebecca Jayne Holt
- Owned by
- Rebecca Jayne Holt
- Accounts type
- Unaudited abridged
- Region
- North East
- Address
- Gilbridge HouseHigh Street WestSunderlandSR1 3HA
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Holt, Rebecca Jayne
Director · Appointed 16 July 2024
British
Born January 1988 (38)
Director · Appointed 1 November 2023
British
Born May 1963 (63)
Director · Appointed 1 November 2023
British
Born February 1969 (57)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rebecca Jayne Holt
Individual · Notified 16 July 2024
Owns 50–75% of shares
British
Born January 1988 (38)
Corporate entity · Notified 1 November 2023
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01990682
Group structure 18 shown
Ownership group derived from the Companies House PSC register
GJN Travel Limited Owns 25–50% of shares
Hays Beds Limited Owns 75–100% of shares
Hays Foreign Exchange Limited Owns 75–100% of shares
Hays Property Services Limited Owns 75–100% of shares
Hays Tour Operating Limited Owns 75–100% of shares
Hays Transfers Limited Owns 75–100% of shares
Hays Transport Limited Owns 75–100% of shares
Holiday Webtech Limited Owns 25–50% of shares
John Stewart Travel Ltd Owns 75–100% of shares
Johnathan Cresswell Travel Limited Owns 25–50% of shares
Just Go Travel Limited Owns 75–100% of shares
L.A.H. Travel Limited Owns 75–100% of shares
Miles Away Limited Owns 75–100% of shares
My Kind Ltd Owns 25–50% of shares
Ocean Holidays Limited Owns 25–50% of shares
Ocean Flights Limited Owns 75–100% of shares
Rebecca Holt Travel Limited This company Holds 75–100% of voting rights
Financials
Balance sheet as at 30 April 2025 · unaudited abridged accounts
- Net Assets
- £228,180
- Employees
- 16
- Debt Ratio
- 40%
- Current Ratio
- 0.4x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £314,518 |
| Current Assets | £65,278 |
| Debtors | £65,278 |
| Creditors (< 1 year) | £151,616 |
| Net Current Assets | (£86,338) |
| Net Assets | £228,180 |
| Shareholder Funds | £228,180 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 22 October 2026 |
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