OpenRegistry
Companies House/Laindon/Company profile

YOURHOLIDAYBOOKING.COM LIMITED

Active
02000814·incorporated 1986-03-17

YOURHOLIDAYBOOKING.COM LIMITED is an active UK private limited company, incorporated on 17 March 1986 at Companies House (number 02000814; OpenRegistry canonical ID GB-02000814-yourholidaybooking-com-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 13,302 active UK entities in that code and one of 150 active companies registered in Laindon, Essex (postcode SS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-03-17
Registered Address
14 HEMMELLS, LAINDON, ESSEX, SS15 6ED
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

Search directors of YOURHOLIDAYBOOKING.COM LIMITED

Shareholders

Look up shareholders of YOURHOLIDAYBOOKING.COM LIMITED

Financials

Check financials of YOURHOLIDAYBOOKING.COM LIMITED

Filings

Check filing history of YOURHOLIDAYBOOKING.COM LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-08-01. Next confirmation statement due 2027-08-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

YOURHOLIDAYBOOKING.COM LIMITED has 2 persons with significant control on file:

  • Notsallow 134 Limited (United Kingdom reg. 04123898). Notified 2023-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Vertical Systems Limited (United Kingdom reg. 01741340). Notified 2026-07-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Peter Leslie Healey born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2023-08-14.
    • Has significant influence or control

Previous names

YOURHOLIDAYBOOKING.COM LIMITED has previously traded as:

  • MISS ELLIE'S WORLD TRAVEL LIMITED (until 2012-11-23)

Similar UK companies

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

Other companies registered in Laindon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02000814.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.