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Home > England & Wales Companies > HOLIDAYCOM LIMITED
Company Information for

HOLIDAYCOM LIMITED

4 MIDDLE STREET, TAUNTON, SOMERSET, TA1 1SH,
Company Registration Number
07426555
Private Limited Company
Active

Company Overview

About Holidaycom Ltd
HOLIDAYCOM LIMITED was founded on 2010-11-02 and has its registered office in Taunton. The organisation's status is listed as "Active". Holidaycom 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
HOLIDAYCOM LIMITED
 
Legal Registered Office
4 MIDDLE STREET
TAUNTON
SOMERSET
TA1 1SH
Other companies in LU7
 
Filing Information
Company Number 07426555
Company ID Number 07426555
Date formed 2010-11-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB111944437  
Last Datalog update: 2024-03-06 23:51:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLIDAYCOM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY SMITH & CO. LIMITED   EPSILON ARBITRAGE LIMITED   MIDDLE STREET HOLDINGS LTD.
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Companies with same name HOLIDAYCOM LIMITED
The following companies were found which have the same name as HOLIDAYCOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLIDAYCOMPS LTD VANTAGE POINT HOUSE SILVERHILLS ROAD DECOY INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 5ND Active Company formed on the 2023-08-25

Company Officers of HOLIDAYCOM LIMITED

Current Directors
Officer Role Date Appointed
SONIA DIANA BECKETT
Director 2014-11-21
JOHN WILLIAM HINCHCLIFF
Director 2016-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HINCHLIFF
Company Secretary 2012-08-01 2014-11-21
JOHN MATTHEW HINCHLIFF
Director 2012-08-01 2014-11-21
SONIA DIANA BECKETT
Company Secretary 2011-06-01 2012-08-01
SONIA DIANA BECKETT
Director 2011-06-01 2012-08-01
SUSANNA CHRISTA COCO HINCHLIFF
Director 2011-06-01 2011-06-14
SUSANNA CHRISTA COCO HINCHLIFF
Company Secretary 2011-02-15 2011-06-01
SUSANNA CHRISTA COCO HINCHLIFF
Director 2011-03-16 2011-06-01
ANDREW JOHN CLARIDGE
Company Secretary 2010-11-02 2011-03-16
ANDREW JOHN CLARIDGE
Director 2010-11-02 2011-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SONIA DIANA BECKETT CONFORMITY TRAVEL LTD Director 2014-11-21 CURRENT 2014-11-21 Active

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
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23Director's details changed for Mr John William Hinchliff on 2023-10-23
2023-10-23Change of details for Ms Sonia Diana Beckett as a person with significant control on 2023-10-23
2023-10-23Change of details for Mr John William Hinchliff as a person with significant control on 2023-10-23
2023-10-23CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM Compass House, 6 Billetfield Taunton Somerset TA1 3NN England
2023-01-2130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2022-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/22 FROM C/O Aspire4More Limited 4 Chartfield House Castle Street Taunton Somerset TA1 4AS
2022-04-21PSC04Change of details for Ms Sonia Diana Beckett as a person with significant control on 2022-04-21
2022-04-21CH01Director's details changed for Mr John William Hinchliff on 2022-04-21
2022-01-2530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SONIA DIANA BECKETT
2021-10-27PSC04Change of details for Ms Sonia Diana Beckett as a person with significant control on 2021-10-27
2021-07-08CH01Director's details changed for Mr John William Hinchcliff on 2021-07-08
2021-07-08PSC04Change of details for Mr John William Hinchcliff as a person with significant control on 2021-07-08
2021-01-20AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONIA DIANA BECKETT
2018-10-17PSC04Change of details for Mr John William Hinchcliff as a person with significant control on 2018-10-17
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2016-12-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HINCHCLIFF / 04/11/2016
2016-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SONIA DIANA BECKETT / 04/11/2016
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16SH0116/05/16 STATEMENT OF CAPITAL GBP 100
2016-05-16AP01DIRECTOR APPOINTED MR JOHN WILLIAM HINCHCLIFF
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10AR0102/11/15 ANNUAL RETURN FULL LIST
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/15 FROM Morton House 9 Beacon Court Pitstone Beds LU7 9GY
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-23AR0102/11/14 ANNUAL RETURN FULL LIST
2014-11-21AP01DIRECTOR APPOINTED MS SONIA DIANA BECKETT
2014-11-21TM02Termination of appointment of John Hinchliff on 2014-11-21
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEW HINCHLIFF
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0102/11/13 ANNUAL RETURN FULL LIST
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/13 FROM 55 Crown Street Brentwood Essex CM14 4BD United Kingdom
2013-03-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0102/11/12 ANNUAL RETURN FULL LIST
2012-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-08-01AP03SECRETARY APPOINTED MR JOHN HINCHLIFF
2012-08-01AP01DIRECTOR APPOINTED MR JOHN HINCHLIFF
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SONIA BECKETT
2012-08-01TM02APPOINTMENT TERMINATED, SECRETARY SONIA BECKETT
2012-07-30AA01CURRSHO FROM 30/11/2011 TO 30/04/2011
2012-01-10AR0102/11/11 FULL LIST
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNA HINCHLIFF
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2011-06-02AP01DIRECTOR APPOINTED MISS SUSANNA CHRISTA COCO HINCHLIFF
2011-06-02AP01DIRECTOR APPOINTED MS SONIA DIANA BECKETT
2011-06-01AP03SECRETARY APPOINTED MS SONIA DIANA BECKETT
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNA HINCHLIFF
2011-06-01TM02APPOINTMENT TERMINATED, SECRETARY SUSANNA HINCHLIFF
2011-03-16AP01DIRECTOR APPOINTED MISS SUSANNA CHRISTA COCO HINCHLIFF
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARIDGE
2011-03-16TM02APPOINTMENT TERMINATED, SECRETARY ANDREW CLARIDGE
2011-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN CLARIDGE / 16/03/2011
2011-02-15AP03SECRETARY APPOINTED MISS SUSANNA CHRISTA COCO HINCHLIFF
2010-11-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOLIDAYCOM 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 HOLIDAYCOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLIDAYCOM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 26,467
Creditors Due Within One Year 2012-04-30 £ 13,134

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HOLIDAYCOM LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 28,665
Current Assets 2012-04-30 £ 13,333
Debtors 2013-04-30 £ 28,614
Debtors 2012-04-30 £ 13,146
Shareholder Funds 2013-04-30 £ 2,198

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLIDAYCOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLIDAYCOM LIMITED
Trademarks
We have not found any records of HOLIDAYCOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLIDAYCOM 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 (82990 - Other business support service activities n.e.c.) as HOLIDAYCOM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HOLIDAYCOM 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 HOLIDAYCOM 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 HOLIDAYCOM 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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