Holiday Gems Limited
Company Profile
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MediumHoliday Gems Limited
05824929•Private Limited With Share Capital
14 Telford Court, Chestergate Business Park, Chester, CH16LT
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Incorporated
22/05/2006
Company Age
19 years
Directors
6
Employees
95
SIC Code
79110
Risk
low risk
Company Overview
Registration, classification & business activity
Holiday Gems Limited (05824929) is a private limited with share capital incorporated on 22/05/2006 (19 years old) and registered in chester, CH16LT. The company operates under SIC code 79110 - travel agency activities.
Holidaygems ltd is one of the uk's fastest growing online travel companies, we have call centres in stockport, chester and halifax.
Private Limited With Share Capital
SIC: 79110
Medium
Incorporated 22/05/2006
CH16LT
95 employees
Financial Overview
Total Assets
£4.52M
Liabilities
£4.42M
Net Assets
£101.2K
Turnover
£26.04M
Cash
£329.4K
Key Metrics
95
Employees
6
Directors
1
Shareholders
7
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
78
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:28-05-2019
Change Sail Address Company With New Address
Category:Address
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Resolution
Category:Resolution
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Change Person Director Company
Category:Officers
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2013
Legacy
Category:Mortgage
Date:22-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Termination Secretary Company With Name
Category:Officers
Date:04-05-2010
Termination Director Company With Name
Category:Officers
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2010
Capital Allotment Shares
Category:Capital
Date:13-04-2010
Capital Alter Shares Consolidation
Category:Capital
Date:13-04-2010
Resolution
Category:Resolution
Date:13-04-2010
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:25-07-2008
Legacy
Category:Mortgage
Date:02-05-2008
Legacy
Category:Address
Date:09-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:12-09-2007
Incorporation Company
Category:Incorporation
Date:22-05-2006
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024
Trading Addresses
14 Telford Court, Chestergate Business Park, Chester, Ch1 6Lt, CH16LTRegistered
Related Companies
10
Contact
offers@holidaygems.co.uksubscriptions@holidaygems.co.ukholidaygems.co.uk
14 Telford Court, Chestergate Business Park, Chester, CH16LT