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Home > England & Wales Companies > LET'S HOLIDAY LIMITED
Company Information for

LET'S HOLIDAY LIMITED

30 YORKERSGATE, MALTON, NORTH YORKSHIRE, YO17 7AW,
Company Registration Number
03789053
Private Limited Company
Active

Company Overview

About Let's Holiday Ltd
LET'S HOLIDAY LIMITED was founded on 1999-06-14 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". Let's Holiday Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LET'S HOLIDAY LIMITED
 
Legal Registered Office
30 YORKERSGATE
MALTON
NORTH YORKSHIRE
YO17 7AW
Other companies in YO17
 
Filing Information
Company Number 03789053
Company ID Number 03789053
Date formed 1999-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 22:52:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LET'S HOLIDAY LIMITED
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Company Officers of LET'S HOLIDAY LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE LESLEY WICKS
 Company Secretary 1999-06-14
JOHN MARCEL WICKS
 Director 1999-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-06-14 1999-06-14
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-06-14 1999-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE LESLEY WICKS LET'S DESIGN LANDSCAPES LIMITED Company Secretary 1999-06-14 CURRENT 1999-06-14 Active - Proposal to Strike off
PENELOPE LESLEY WICKS RACING PEOPLE LIMITED Company Secretary 1999-06-14 CURRENT 1999-06-14 Active
PENELOPE LESLEY WICKS LET'S DESIGN INTERIORS LIMITED Company Secretary 1999-06-14 CURRENT 1999-06-14 Active - Proposal to Strike off
JOHN MARCEL WICKS LET'S DESIGN LANDSCAPES LIMITED Director 1999-06-14 CURRENT 1999-06-14 Active - Proposal to Strike off
JOHN MARCEL WICKS RACING PEOPLE LIMITED Director 1999-06-14 CURRENT 1999-06-14 Active
JOHN MARCEL WICKS LET'S DESIGN INTERIORS LIMITED Director 1999-06-14 CURRENT 1999-06-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-23CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-11-14Change of details for Mr John Marcel Wicks as a person with significant control on 2022-11-14
2022-11-14Change of details for Mr John Marcel Wicks as a person with significant control on 2022-11-14
2022-11-14Change of details for Mrs Penelope Lesley Wicks as a person with significant control on 2022-11-14
2022-11-14Change of details for Mrs Penelope Lesley Wicks as a person with significant control on 2022-11-14
2022-11-14Director's details changed for Mr John Marcel Wicks on 2022-11-14
2022-11-14Director's details changed for Mr John Marcel Wicks on 2022-11-14
2022-07-04CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-06-15CH01Director's details changed for Mr John Marcel Wicks on 2018-01-01
2018-06-15CH03SECRETARY'S DETAILS CHNAGED FOR PENELOPE LESLEY WICKS on 2018-01-01
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0114/06/16 ANNUAL RETURN FULL LIST
2016-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-30AR0114/06/15 ANNUAL RETURN FULL LIST
2015-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0114/06/14 ANNUAL RETURN FULL LIST
2014-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-01AR0114/06/13 ANNUAL RETURN FULL LIST
2013-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-02AR0114/06/12 ANNUAL RETURN FULL LIST
2012-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-27AR0114/06/11 ANNUAL RETURN FULL LIST
2011-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-28AR0114/06/10 ANNUAL RETURN FULL LIST
2010-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-07-06363aReturn made up to 14/06/09; full list of members
2009-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-06-18363aReturn made up to 14/06/08; full list of members
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-22363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-28363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-11363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-25363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-08-11287REGISTERED OFFICE CHANGED ON 11/08/03 FROM: C/O BEATTIE & CO THE OLD STUDIO HIGH STREET, WEST WYCOMBE HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3AB
2003-08-11363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-31363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-13363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-14363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-06-28288aNEW DIRECTOR APPOINTED
1999-06-28288bSECRETARY RESIGNED
1999-06-28288bDIRECTOR RESIGNED
1999-06-28288aNEW SECRETARY APPOINTED
1999-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LET'S HOLIDAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LET'S HOLIDAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LET'S HOLIDAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LET'S HOLIDAY LIMITED

Intangible Assets
Patents
We have not found any records of LET'S HOLIDAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LET'S HOLIDAY LIMITED
Trademarks
We have not found any records of LET'S HOLIDAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LET'S HOLIDAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LET'S HOLIDAY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LET'S HOLIDAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LET'S HOLIDAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LET'S HOLIDAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode YO17 7AW