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THE HOLIDAY AND FLIGHT CENTRE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
8
Beneficial owners
2
Same address
2
Standard €39
UBO hops
9
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2002-06-29
Legal form
ltd
Activity
79110
Registered office
Gilbridge House, High Street West, Sunderland, SR1 3HA, England

THE HOLIDAY AND FLIGHT CENTRE LIMITED is a ltd registered in GB, incorporated 2002-06-29 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER9 hops locked

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS2 companies

2 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04473325
Status
active
Type
ltd
Incorporated
2002-06-29
Registered office
Gilbridge House, High Street West, Sunderland, SR1 3HA, England
SIC
79110
Officers · 2 active
  • CAMPLING, Kenneth Peter
    director · British · appt 2025-11-06
  • SCHUMM, Jane Elizabeth
    director · British · appt 2025-11-06
  • GERAGHTY, Margaret(resigned)
    secretary · British · appt 2002-08-27
  • ABLE SECRETARY LTD(resigned)
    corporate secretary · appt 2006-06-01
  • CS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2002-06-29
  • RATTER, James Waterson(resigned)
    director · British · appt 2017-08-24
  • RATTER, Roseann(resigned)
    director · British · appt 2002-08-27
  • CS DIRECTORS LIMITED(resigned)
    corporate director · appt 2002-06-29
Beneficial owners · PSC · 1 current
  • ■
    Hays Travel Limited
    corporate PSC · England · since 2025-11-06 · trace owners →
    75–100% shares
  • ●
    Ms Roseann Ratter
    individual PSC · United Kingdom · ceased 2025-11-06
    50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-10-31
Accounts due
2026-07-31
Confirmation stmt due
2026-11-13
Outstanding charges
1
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on THE HOLIDAY AND FLIGHT CENTRE LIMITED. Notes are community-contributed leads, not verified facts.

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