YOURHOLIDAYS.COM LTD

dissolved Company number 05302484

Private Limited by Shares · Incorporated on 2nd Dec 2004 · Closed on 12th Jan 2021

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SIC code: 79110
Registered office: Luton, LU2 7XH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

YOURHOLIDAYS.COM LTD is a private limited by shares company based in Luton. It was incorporated on 2nd Dec 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Travel agency activities.

2 Directors View directors

1 Company at address

62 Companies in postcode View postcode

SICs

View other companies in Luton (LU) with the same SIC code:

79110 — Travel agency activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jill Mitchell	Director	12th Mar 2018		British	View profile
Adam Pardini	Director	12th Mar 2018		British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Dec 2004
Company type: Private Limited by Shares
SIC code: 79110
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

2nd Dec 2004 Company incorporated
2nd Dec 2004 Christoforos Mavromatis appointed as Director
2nd Dec 2004 Elena Karkanaki appointed as Secretary
1st Jul 2005 Savvas Mylonas appointed as Director
1st Jul 2005 Savvas Mylonas appointed as Secretary
1st Jul 2005 David Bell appointed as Director
1st Jul 2005 Dimitrios Buhalis appointed as Director
7th Aug 2005 David Bell appointed as Director
13th Jan 2006 Elena Karkanaki resigned as Secretary
13th Jan 2006 Dimitrios Buhalis resigned as Director
13th Jan 2006 David Bell resigned as Director
1st Jul 2007 Christoforos Mavromatis resigned as Director
1st Jul 2007 Savvas Mylonas resigned as Director
1st Jul 2007 Savvas Mylonas resigned as Secretary
1st Jul 2007 Kevin McCrindle appointed as Director
1st Jul 2007 Kevin McCrindle appointed as Secretary
9th Feb 2009 Kevin McCrindle resigned as Director
9th Feb 2009 Kevin McCrindle resigned as Secretary
13th Aug 2009 Andrew Wye appointed as Director
1st Feb 2010 Matthew Fidge appointed as Director
16th Nov 2011 Andrew Wye resigned as Director
13th Jul 2012 Andrew Wye appointed as Director
12th Mar 2018 David Bell resigned as Director
12th Mar 2018 Matthew Fidge resigned as Director
12th Mar 2018 Adam Pardini appointed as Director
12th Mar 2018 Andrew Wye resigned as Director
12th Mar 2018 Jill Mitchell appointed as Director

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