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Companies House/London/Company profile

HOLIDAYPIRATES LTD

Active
09445903·incorporated 2015-02-18

HOLIDAYPIRATES LTD is an active UK private limited company, incorporated on 18 February 2015 at Companies House (number 09445903; OpenRegistry canonical ID GB-09445903-holidaypirates-ltd). Sophymarine's OpenRegistry classifies it under SIC 79909 (Other reservation service activities n.e.c.), one of 2,575 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-18
Registered Address
NO 1, ROYAL EXCHANGE, LONDON, EC3V 3DG, ENGLAND
SIC
79909 — Other reservation service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HOLIDAYPIRATES LTD

Filings

Check filing history of HOLIDAYPIRATES LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

HOLIDAYPIRATES LTD has 1 person with significant control on file:

  • Mr Peter David Armstrong born 1970 resident in Germany, Canadian national. Notified 2026-03-20.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Igor Simonow born 1985 resident in Germany, German national. Notified 2016-04-06. Ceased 2022-09-21.
    • Has significant influence or control
  • Mr Fabian Spielberger born 1983 resident in Germany, German national. Notified 2016-04-06. Ceased 2026-03-20.
    • Owns 75% or more of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09445903.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.