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Home > England & Wales Companies > WE LOVE HOLIDAYS LIMITED
Company Information for

WE LOVE HOLIDAYS LIMITED

SHORTLANDS 5TH FLOOR, 3 SHORTLANDS, HAMMERSMITH, LONDON, W6 8DA,
Company Registration Number
07839224
Private Limited Company
Active

Company Overview

About We Love Holidays Ltd
WE LOVE HOLIDAYS LIMITED was founded on 2011-11-08 and has its registered office in London. The organisation's status is listed as "Active". We Love Holidays Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WE LOVE HOLIDAYS LIMITED
 
Legal Registered Office
SHORTLANDS 5TH FLOOR, 3 SHORTLANDS
HAMMERSMITH
LONDON
W6 8DA
Other companies in EC1N
 
Filing Information
Company Number 07839224
Company ID Number 07839224
Date formed 2011-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB140608245  GB299147747  
Last Datalog update: 2023-12-05 13:02:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WE LOVE HOLIDAYS LIMITED
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Companies with same name WE LOVE HOLIDAYS LIMITED
The following companies were found which have the same name as WE LOVE HOLIDAYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WE LOVE HOLIDAYS LLC 1201 Hays Street Tallahassee FL 32301 Active Company formed on the 2018-12-20
WE LOVE HOLIDAYS IRELAND LIMITED ENTERPRISE HOUSE O'BRIEN ROAD CO. CARLOW, CARLOW, R93Y0Y3, IRELAND R93Y0Y3 Active Company formed on the 2019-02-12

Company Officers of WE LOVE HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER GEORGE COURTENAY FRANCIS
 Director 2011-11-08
JONATHAN PAUL MARSH
 Director 2011-11-08
CHRISTOPHER JOHN MCCAVERT
 Director 2011-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE FRANCESCA WYNDHAM FRANCIS
 Company Secretary 2015-10-01 2018-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER GEORGE COURTENAY FRANCIS WEDNESDAY TOPCO LIMITED Director 2018-05-24 CURRENT 2018-04-27 Active
ALEXANDER GEORGE COURTENAY FRANCIS WEDNESDAY MIDCO LIMITED Director 2018-05-24 CURRENT 2018-04-27 Active
JONATHAN PAUL MARSH WANT2BTHERE LTD Director 2007-06-18 CURRENT 2007-03-26 Active
CHRISTOPHER JOHN MCCAVERT WANT2BTHERE LTD Director 2011-12-15 CURRENT 2007-03-26 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
2023-07-25FULL ACCOUNTS MADE UP TO 31/10/22
2022-11-21CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-08-02AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-04-27AP03Appointment of Julian Charles Brown as company secretary on 2022-04-19
2022-04-27TM02Termination of appointment of Moushumi Sharmacharja on 2022-04-19
2021-12-3013/12/21 STATEMENT OF CAPITAL GBP 85696965
2021-12-30SH0113/12/21 STATEMENT OF CAPITAL GBP 85696965
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-11-16CH01Director's details changed for Donat Andre Retif on 2021-11-16
2021-10-14AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-01-28SH0112/01/21 STATEMENT OF CAPITAL GBP 35500035
2020-11-25CH01Director's details changed for Mr Christopher John Mccavert on 2012-12-01
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-07-27AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEORGE COURTENAY FRANCIS
2019-12-09AP01DIRECTOR APPOINTED DONAT ANDRE RETIF
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-11-07AP03Appointment of Moushumi Sharmacharja as company secretary on 2019-10-01
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL MARSH
2019-07-18AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM 4th Floor (South) of the Triangle 5-17 Hammersmith Grove London W6 0LG
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-07-20AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-06-19RES01ADOPT ARTICLES 19/06/18
2018-05-30TM02Termination of appointment of Sophie Francesca Wyndham Francis on 2018-05-24
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-11-08AD04Register(s) moved to registered office address 4th Floor (South) of the Triangle 5-17 Hammersmith Grove London W6 0LG
2017-07-12AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-11-14AD02Register inspection address changed from C/O Wragge Lawrence Graham & Co Llp 4 More London Riverside London SE1 2AU England to Gowling Wlg (Uk) Llp, 4 More London Riverside London SE1 2AU
2016-09-15CH01Director's details changed for Mr Alexander George Courtenay Francis on 2014-11-05
2016-07-18AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0108/11/15 FULL LIST
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL MARSH / 30/01/2015
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE COURTENAY FRANCIS / 30/01/2015
2015-12-09AR0108/11/15 FULL LIST
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL MARSH / 30/01/2015
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE COURTENAY FRANCIS / 30/01/2015
2015-10-05AP03Appointment of Mrs Sophie Francesca Wyndham Francis as company secretary on 2015-10-01
2015-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-01-30AD02Register inspection address changed to C/O Wragge Lawrence Graham & Co Llp 4 More London Riverside London SE1 2AU
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/15 FROM 40 Holborn Viaduct London EC1N 2PZ
2015-01-30AD03Registers moved to registered inspection location of C/O Wragge Lawrence Graham & Co Llp 4 More London Riverside London SE1 2AU
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0108/11/14 ANNUAL RETURN FULL LIST
2014-12-15CH01Director's details changed for Jonathan Paul Marsh on 2011-11-08
2014-12-09AA01Previous accounting period shortened from 31/12/14 TO 31/10/14
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-20AR0108/11/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-23AR0108/11/12 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-21AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN MCCAVERT
2011-11-11AA01CURRSHO FROM 30/11/2012 TO 31/12/2011
2011-11-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
79110 - Travel agency activities




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

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Intangible Assets
Patents
We have not found any records of WE LOVE HOLIDAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WE LOVE HOLIDAYS LIMITED
Trademarks

Trademark applications by WE LOVE HOLIDAYS LIMITED

WE LOVE HOLIDAYS LIMITED is the Original Applicant for the trademark loveholidays ™ (WIPO1452985) through the WIPO on the 2018-09-03
Administration of group insurance; administration of group insurance plans; administration of insurance business; administration of insurance claims; administration of insurance claims adjustment; administration of insurance plans; administration of insurance portfolios; administration of mortgage business; administration of patient reimbursement programs; administration of pre-paid health care plans; administration of savings accounts; administrative services relating to investments.
Administration d'assurances collectives; administration de régimes d'assurance de groupe; administration d'activités d'assurance; administration de déclarations de sinistres; administration de services de règlement de déclarations de sinistres; administration de régimes d'assurance; administration de portefeuilles d'assurances; administration d'affaires de prêts immobiliers; administration de régimes de remboursement de patients; administration de régimes de soins de santé prépayés; services d'administration de comptes d'épargne; services administratifs en matière d'investissements.
Administración de seguros colectivos; administración de planes de seguros colectivos; administración de negocios de seguros; administración de reclamaciones de indemnización; administración de ajustes de reclamaciones de seguros; administración de planes de seguros; administración de carteras de seguros; administración de negocios hipotecarios; administración de planes de reembolso a pacientes; administración de planes de salud de prepago; administración de cuentas de ahorro; servicios administrativos relacionados con inversiones.
WE LOVE HOLIDAYS LIMITED is the Owner at publication for the trademark LOVEVACATIONS ™ (88292269) through the USPTO on the 2019-02-07
The color(s) blue, white, and orange is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for WE LOVE 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 (79110 - Travel agency activities) as WE LOVE 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
Outgoings
Business Rates/Property Tax
No properties were found where WE LOVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WE LOVE 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 WE LOVE HOLIDAYS 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 W6 8DA