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Home > England & Wales Companies > 2 BY 2 HOLIDAYS LIMITED
Company Information for

2 BY 2 HOLIDAYS LIMITED

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, HA7 1JS,
Company Registration Number
04689454
Private Limited Company
Active

Company Overview

About 2 By 2 Holidays Ltd
2 BY 2 HOLIDAYS LIMITED was founded on 2003-03-06 and has its registered office in Stanmore. The organisation's status is listed as "Active". 2 By 2 Holidays Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
2 BY 2 HOLIDAYS LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
HA7 1JS
Other companies in AL5
 
Filing Information
Company Number 04689454
Company ID Number 04689454
Date formed 2003-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB814090749  
Last Datalog update: 2025-03-05 13:08:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 BY 2 HOLIDAYS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   SEQUENCE CONSULTANCY LIMITED   ROVIK LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED
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Company Officers of 2 BY 2 HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LYNN FARLEY
 Director 2003-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL JOHN FARLEY
 Company Secretary 2004-03-15 2011-05-05
RUSSELL JOHN FARLEY
 Director 2003-03-06 2011-05-05
CLAIRE LYNN FARLEY
 Company Secretary 2003-03-06 2004-03-15
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2003-03-06 2003-03-06
AR NOMINEES LIMITED
 Nominated Director 2003-03-06 2003-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE LYNN FARLEY FARLEY & BRIDE LIMITED Director 2001-07-06 CURRENT 2001-07-06 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
2025-02-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-10-14CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES
2023-10-17REGISTERED OFFICE CHANGED ON 17/10/23 FROM 1 Place Farm Place Farm Wheathampstead St. Albans AL4 8SB England
2023-10-17CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-10-17REGISTERED OFFICE CHANGED ON 17/10/23 FROM 1 1 Place Farm Wheathampstead Hertfordshire AL4 8SB England
2023-09-11REGISTERED OFFICE CHANGED ON 11/09/23 FROM First Floor , Top Op House 5 Garland Road Stanmore HA7 1NR England
2023-06-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-07-0431/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-07-01AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-01-13AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-06-03AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA01Current accounting period extended from 31/07/19 TO 31/10/19
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE
2017-12-05AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2016-12-02AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28SH0128/07/16 STATEMENT OF CAPITAL GBP 391830
2016-11-24SH0128/07/16 STATEMENT OF CAPITAL GBP 391830
2016-11-17RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2016
2016-11-17RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2016
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 381830
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-24LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 391830
2016-10-24CS0124/10/16 STATEMENT OF CAPITAL GBP 391830
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 381830
2016-05-06AR0106/03/16 FULL LIST
2016-05-06AR0106/03/16 FULL LIST
2015-12-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 381830
2015-09-23SH0131/07/15 STATEMENT OF CAPITAL GBP 381830
2015-09-23RES13SHARE CAPITAL INCREASED 31/07/2015
2015-09-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Share capital increased 31/07/2015
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 310000
2015-03-27AR0106/03/15 ANNUAL RETURN FULL LIST
2015-01-17AA31/07/14 TOTAL EXEMPTION SMALL
2015-01-17AA31/07/14 TOTAL EXEMPTION SMALL
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 310000
2014-03-18AR0106/03/14 ANNUAL RETURN FULL LIST
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0106/03/13 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0106/03/12 ANNUAL RETURN FULL LIST
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL FARLEY
2011-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY RUSSELL FARLEY
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0106/03/11 FULL LIST
2010-07-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-27RES04NC INC ALREADY ADJUSTED 20/07/2010
2010-07-27SH0120/07/10 STATEMENT OF CAPITAL GBP 310000
2010-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-06AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-06AR0106/03/10 FULL LIST
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / RUSSELL JOHN FARLEY / 01/03/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN FARLEY / 01/03/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LYNN FARLEY / 01/03/2010
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 4TH FLOOR 5-7 JOHN PRINCE'S STREET LONDON W1G 0JN
2009-10-24DISS40DISS40 (DISS40(SOAD))
2009-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-09-01GAZ1FIRST GAZETTE
2009-04-30363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FARLEY / 01/07/2008
2009-04-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUSSELL FARLEY / 01/07/2008
2008-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-05-23363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-03-23363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-04-11363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: THE COUNTING HOUSE HIGH STREET TRING HERTFORDSHIRE HP23 5TE
2005-04-06363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-04-27288aNEW SECRETARY APPOINTED
2004-04-27288bSECRETARY RESIGNED
2004-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-27363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-04-15288bSECRETARY RESIGNED
2003-06-26123NC INC ALREADY ADJUSTED 31/05/03
2003-06-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-26RES04£ NC 1000/100000 31/05
2003-06-2688(2)RAD 31/05/03--------- £ SI 9998@1=9998 £ IC 2/10000
2003-05-14225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04
2003-04-18288aNEW DIRECTOR APPOINTED
2003-04-18288bDIRECTOR RESIGNED
2003-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-18288bSECRETARY RESIGNED
2003-04-18287REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2003-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to 2 BY 2 HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-09-01
Fines / Sanctions
No fines or sanctions have been issued against 2 BY 2 HOLIDAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-07-22 Outstanding CRAIGMYLE & COMPANY LIMITED
Creditors
Creditors Due After One Year 2012-08-01 £ 60,000
Creditors Due Within One Year 2012-08-01 £ 375,587

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 2 BY 2 HOLIDAYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 310,000
Cash Bank In Hand 2012-08-01 £ 48,518
Current Assets 2012-08-01 £ 268,184
Debtors 2012-08-01 £ 219,666
Fixed Assets 2012-08-01 £ 52,342
Secured Debts 2012-08-01 £ 60,000
Shareholder Funds 2012-08-01 £ 115,061
Tangible Fixed Assets 2012-08-01 £ 52,342

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2 BY 2 HOLIDAYS LIMITED registering or being granted any patents
Domain Names

2 BY 2 HOLIDAYS LIMITED owns 1 domain names.

twobytwoholidays.co.uk  

Trademarks
We have not found any records of 2 BY 2 HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 BY 2 HOLIDAYS 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 (79120 - Tour operator activities) as 2 BY 2 HOLIDAYS LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where 2 BY 2 HOLIDAYS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party2 BY 2 HOLIDAYS LIMITEDEvent Date2009-09-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2 BY 2 HOLIDAYS 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 2 BY 2 HOLIDAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HA7 1JS