Hidden Travel Holdings Limited
Company Profile
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SmallHidden Travel Holdings Limited
08414606•Private Limited With Share Capital
Whittington Hall, Whittington Road, Worcester, WR52ZX
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Incorporated
21/02/2013
Company Age
13 years
Directors
3
Employees
24
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Hidden Travel Holdings Limited (08414606) is a private limited with share capital incorporated on 21/02/2013 (13 years old) and registered in worcester, WR52ZX. The company operates under SIC code 82990 - other business support service activities n.e.c..
We are a dedicated investor in the travel sector and was created to grow a portfolio of investments in travel, specifically focusing on smaller, niche companies operating in luxury or special interest markets.the team is built from a distinguished list of travel professionals (see our advisory board...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 21/02/2013
WR52ZX
24 employees
Financial Overview
Total Assets
£4.63M
Liabilities
£5.76M
Net Assets
£-1.12M
Turnover
£12.91M
Cash
£2.99M
Key Metrics
24
Employees
3
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2025
Memorandum Articles
Category:Incorporation
Date:11-03-2024
Resolution
Category:Resolution
Date:11-03-2024
Capital Allotment Shares
Category:Capital
Date:11-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2023
Memorandum Articles
Category:Incorporation
Date:12-01-2023
Resolution
Category:Resolution
Date:12-01-2023
Capital Allotment Shares
Category:Capital
Date:04-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Resolution
Category:Resolution
Date:14-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2015
Capital Allotment Shares
Category:Capital
Date:17-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-11-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:29-05-2014
Change Of Name Notice
Category:Change Of Name
Date:29-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Incorporation Company
Category:Incorporation
Date:21-02-2013
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date30/06/2026
Filing Date04/03/2025
Latest Accounts30/09/2024
Trading Addresses
Whittington Hall, Whittington Road, Worcester, Worcestershire Wr5 2, Zx, WR52ZXRegistered
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Contact
08448094926contact@pebbletravel.co.ukpebbletravel.co.uk
Whittington Hall, Whittington Road, Worcester, WR52ZX