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Companies House/Wordsley/Company profile

HOLBEACHE TRAVEL & LEISURE LIMITED

Active
01845970·incorporated 1984-09-05

HOLBEACHE TRAVEL & LEISURE LIMITED is an active UK private limited company, incorporated on 5 September 1984 at Companies House (number 01845970; OpenRegistry canonical ID GB-01845970-holbeache-travel-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,883 active UK entities in that code and one of 41 active companies registered in Wordsley, Stourbridge (postcode DY8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-09-05
Registered Address
98 LAWNSWOOD SHOPPING PRECINCT, LAWNSWOOD ROAD, WORDSLEY, STOURBRIDGE, DY8 5NA
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HOLBEACHE TRAVEL & LEISURE LIMITED has 2 persons with significant control on file:

  • Mrs Lucy Hall born 1976 resident in England, British national. Notified 2018-06-27.
    • Owns 25–50% of shares
  • Mr Roger Lunn born 1945 resident in England, British national. Notified 2018-05-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Michael John Handrahan born 1958 resident in Thialand, British national. Notified 2016-04-06. Ceased 2018-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Wordsley: