The Holiday And Flight Centre Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-31 in 40 days

Confirmation statement

last made up 2025-10-30 · next due 2026-11-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Campling, Kenneth Peter · Director appointed 2025-11-06
• Schumm, Jane Elizabeth · Director appointed 2025-11-06
• Ratter, James Waterson · Director appointed 2017-08-24 resigned 2025-11-06
• Ratter, Roseann · Director appointed 2002-08-27 resigned 2025-11-06
• Geraghty, Margaret · Secretary appointed 2002-08-27 resigned 2010-02-01
• Able Secretary Ltd · Corporate Secretary appointed 2006-06-01 resigned 2009-06-29
• Cs Directors Limited · Corporate Director appointed 2002-06-29 resigned 2002-08-27
• Cs Secretaries Limited · Corporate Secretary appointed 2002-06-29 resigned 2002-08-27

People with significant control (4)

• Ms Roseann Ratter Ceased 2025-11-06
  Individual Psc · British · resident in United Kingdom · born 6/1968 · notified 2023-10-20
  Ownership of shares 50 to 75 percent
• Persons-With-Significant-Control-Statement Ceased 2023-10-23
  Persons With Significant Control Statement · notified 2023-10-30
• Persons-With-Significant-Control-Statement Ceased 2023-10-17
  Persons With Significant Control Statement · notified 2016-10-30
• Hays Travel Limited Active
  Corporate Entity Psc · notified 2025-11-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2006-12-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-14 Change account reference date company previous shortened AA01 Accounts
• 2025-11-13 Appointment of director AP01 Officers
• 2025-11-13 Appointment of director AP01 Officers
• 2025-11-13 Notification of a person with significant control PSC02 PSC
• 2025-11-13 Cessation of a person with significant control PSC07 PSC
• 2025-11-13 Termination director company with name termination date TM01 Officers
• 2025-11-13 Change registered office address company with date old address new address AD01 Address
• 2025-11-13 Termination director company with name termination date TM01 Officers
• 2025-10-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-23 Replacement filing of confirmation statement with made up date (paper) RP01CS01 Confirmation statement
• 2025-03-04 Total-exemption-full accounts AA Accounts
• 2024-11-18 Confirmation statement (with updates) (paper) CS01 Confirmation statement
• 2024-02-12 Total-exemption-full accounts AA Accounts
• 2023-10-30 Director details changed CH01 Officers
• 2023-10-30 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.