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National Holidays Limited

c/o Ernst & Young Llp, 2 St. Peters Square, Manchester, M2 3EY

Overview

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CUSTOMISE TILES
Key Data
National Holidays Limited is a administration company incorporated on 17 February 1987 with the registered office located in Manchester, Greater Manchester. National Holidays Limited has been running for 37 years. There is currently 1 active director according to the latest confirmation statement submitted on 1st June 2019.
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Name
National Holidays Limited
Status
ADMINISTRATION
In administration since 3 years ago
Confirmation
Submitted
Last submitted on 1 June 2019 (4 years ago)
Next confirmation dated 1 June 2020
Was due on 15 June 2020 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2018 (5 years ago)
Accounts type was Full Accounts
Next accounts dated 31 March 2020
Was due on 31 December 2020 (3 years ago)
Company No.
02100628
Private Limited Company with Share Capital
Incorporation
17 February 1987
Incorporated 37 years ago
Size
Large
More than 250 employees or over £50 million turnover
Activity
The operation of coaches.
Contact
Registered Addressc/o Ernst & Young Llp
2 St. Peters Square
Manchester
M2 3EY
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteNationalholidays.com
Social
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People34
British • Director • Born in Sep 1963
ACTIVE
British • Director • Chairman • Born in Dec 1942
RESIGNED
British • Secretary • Born in Apr 1953
RESIGNED
British • Director • Chartered Accountant And Manag • Born in Dec 1942
RESIGNED
British • Director • Managing Director • Born in Oct 1943
RESIGNED
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Mutual Companies
CompanyStatus
Specialist Leisure Group Limited
Graham John Rogers is a mutual person.
ADMINISTRATION
UK Breakaways Limited
Graham John Rogers is a mutual person.
ADMINISTRATION
National Holidays Tours Limited
Graham John Rogers is a mutual person.
ADMINISTRATION
Magenta Travel Limited
Graham John Rogers is a mutual person.
DISSOLVED
Shearings Holidays Limited
Graham John Rogers is a mutual person.
DISSOLVED
Wallace Arnold Travel Limited
Graham John Rogers is a mutual person.
DISSOLVED
Shearings Limited
Graham John Rogers is a mutual person.
DISSOLVED
Coach Holiday Group Limited
Graham John Rogers is a mutual person.
DISSOLVED
Shearings Leisure Group Limited
Graham John Rogers is a mutual person.
DISSOLVED
Shearings Group Limited
Graham John Rogers is a mutual person.
DISSOLVED
Latest Activity
Mr Paul David Smith Resigned
3 Years17 Jul 2020
Mr Martin Stuart Lock Resigned
3 Years2 Jul 2020
Change Of Registered Office Address
3 Years10 Jun 2020
Mr Richard James Calvert Resigned
3 Years29 May 2020
A G Secretarial Limited Resigned
4 Years22 Mar 2020
Accounts Submitted
4 Years7 Oct 2019
Confirmation Statement Submitted
4 Years13 Jun 2019
Mr Gary Speakman Resigned
5 Years31 Dec 2018
Accounts Submitted
5 Years7 Oct 2018
Mr Vincent Flower Resigned
5 Years1 Oct 2018
Mr Paul David Smith Appointed
5 Years1 Oct 2018
Confirmation Statement Submitted
5 Years8 Jun 2018
Change Of Registered Office Address
6 Years13 Nov 2017
Mrs Jane Bain Burke Resigned
6 Years1 Nov 2017
Accounts Submitted
6 Years13 Jun 2017
Confirmation Statement Submitted
6 Years9 Jun 2017
Mr Richard James Calvert Appointed
6 Years18 Apr 2017
Mr Denis Wormwell Resigned
7 Years13 Oct 2016
Mr Vincent Flower Appointed
7 Years13 Oct 2016
Annual Return Submitted
7 Years29 Jun 2016
Accounts Submitted
7 Years18 May 2016
Annual Return Submitted
8 Years10 Jun 2015
Paul Stephen Freeman Resigned
8 Years1 Jun 2015
Accounts Submitted
8 Years19 Apr 2015
Annual Return Submitted
9 Years17 Jun 2014
Accounts Submitted
9 Years9 May 2014
Annual Return Submitted
10 Years10 Jun 2013
Accounts Submitted
11 Years22 Mar 2013
Annual Return Submitted
11 Years6 Jun 2012
David Robert Newbold Resigned
11 Years13 Apr 2012
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2018)
Year EndedDec 2018
Total Assets£60.13m
+£9.53m (+18.83%)
vs previous year
Total Liabilities£-16.96m
-£5.6m (-49.26%)
vs previous year
Net Assets£43.18m
+£3.93m (+10.02%)
vs previous year
Cash in Bank£1k
+£0 (+0%)
vs previous year
Employees219
-4 (-1.79%)
vs previous year
Turnover £23.22m
+£759k (+3.38%)
vs previous year
Debt Ratio (%)28.2%
+5.75 (+25.61%)
vs previous year
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Group Structure
Subsidiaries
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Documents262
Final Gazette
25 Aug 2023 • 1 Page
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Notice of move from Administration to Dissolution
25 May 2023 • 41 Pages
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Administrator's progress report
22 Dec 2022 • 40 Pages
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Administrator's progress report
16 Jun 2022 • 41 Pages
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Notice of extension of period
13 May 2022 • 3 Pages
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