Company Information for JUST GO HOLIDAYS LIMITED
1ST FLOOR, 111 HIGH STREET, CHELTENHAM, GL50 1DW,
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Company Registration Number
04553601
Private Limited Company
Active |
Company Name | ||
---|---|---|
JUST GO HOLIDAYS LIMITED | ||
Legal Registered Office | ||
1ST FLOOR 111 HIGH STREET CHELTENHAM GL50 1DW Other companies in GL50 | ||
Previous Names | ||
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Company Number | 04553601 | |
---|---|---|
Company ID Number | 04553601 | |
Date formed | 2002-10-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB801963340 |
Last Datalog update: | 2024-11-05 08:06:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GARY PETER TURNER |
||
LUIS MIGUEL ARTEAGA |
||
PAUL HOWARD MASON |
||
GARY PETER TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY CAVEL PHILLIPS |
Director | ||
ANTHONY CAVEL PHILLIPS |
Company Secretary | ||
JEREMY ANDREW PINNOCK |
Director | ||
PAUL HOWARD MASON |
Director | ||
MICHAEL CHARLES MERRON |
Director | ||
LUIS MIGUEL ARTEAGA |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRUISE OFFERS LIMITED | Director | 2017-09-01 | CURRENT | 2011-10-18 | Active | |
OMEGA HOLIDAYS GROUP LIMITED | Director | 2017-09-01 | CURRENT | 2009-12-14 | Active | |
OMEGA HOLIDAYS LIMITED | Director | 2017-09-01 | CURRENT | 1987-11-16 | Active | |
OMEGA COACH COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 1996-08-16 | Active | |
OMEGA DIGITAL LIMITED | Director | 2017-09-01 | CURRENT | 2002-04-05 | Active | |
OMEGA AIR HOLIDAYS LIMITED | Director | 2017-09-01 | CURRENT | 2003-04-09 | Active | |
CRUISE CONNECTIONS LIMITED | Director | 2017-09-01 | CURRENT | 2011-10-17 | Active | |
JGH GROUP LIMITED | Director | 2016-09-08 | CURRENT | 2016-07-27 | Active | |
JGH TOPCO LIMITED | Director | 2016-09-08 | CURRENT | 2016-07-27 | Active | |
JGH MIDCO LIMITED | Director | 2016-09-08 | CURRENT | 2016-07-27 | Active | |
LMA2 LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
JG TRAVEL GROUP LIMITED | Director | 2009-03-21 | CURRENT | 2009-03-21 | Active | |
TOMKINSON MANAGEMENT LIMITED | Director | 2015-07-14 | CURRENT | 2014-03-10 | Active | |
JUST GO TRANSPORT LIMITED | Director | 2014-06-03 | CURRENT | 2009-05-22 | Active | |
WESLEY'S TOURS (NORTHAMPTON) LIMITED | Director | 2011-12-19 | CURRENT | 1974-12-02 | Dissolved 2013-12-03 | |
BAY HOLIDAYS LIMITED | Director | 2011-12-19 | CURRENT | 1959-05-14 | Dissolved 2014-09-09 | |
TOURMASTER TRANSPORTATION LIMITED | Director | 2011-12-19 | CURRENT | 2003-06-27 | Dissolved 2014-10-07 | |
WOOTTENS LUXURY TRAVEL LIMITED | Director | 2011-12-19 | CURRENT | 1989-10-24 | Liquidation | |
MOSELEY GROUP (P.S.V) PLC | Director | 2011-12-19 | CURRENT | 1949-08-25 | Liquidation | |
L.F.BOWEN LIMITED | Director | 2011-12-19 | CURRENT | 1958-04-08 | Liquidation | |
BOWEN TRAVEL TRANSPORTATION LIMITED | Director | 2011-12-19 | CURRENT | 1995-11-24 | Liquidation | |
JEFFS COACHES LIMITED | Director | 2011-12-19 | CURRENT | 1996-03-26 | Liquidation | |
YORK BROS (NORTHAMPTON) LIMITED | Director | 2011-12-19 | CURRENT | 1939-01-07 | Liquidation | |
BOWEN TRAVEL LIMITED | Director | 2011-12-19 | CURRENT | 1978-08-14 | Liquidation | |
CRUISE OFFERS LIMITED | Director | 2017-09-01 | CURRENT | 2011-10-18 | Active | |
OMEGA HOLIDAYS GROUP LIMITED | Director | 2017-09-01 | CURRENT | 2009-12-14 | Active | |
OMEGA HOLIDAYS LIMITED | Director | 2017-09-01 | CURRENT | 1987-11-16 | Active | |
OMEGA COACH COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 1996-08-16 | Active | |
OMEGA DIGITAL LIMITED | Director | 2017-09-01 | CURRENT | 2002-04-05 | Active | |
OMEGA AIR HOLIDAYS LIMITED | Director | 2017-09-01 | CURRENT | 2003-04-09 | Active | |
CRUISE CONNECTIONS LIMITED | Director | 2017-09-01 | CURRENT | 2011-10-17 | Active | |
JGH GROUP LIMITED | Director | 2016-09-08 | CURRENT | 2016-07-27 | Active | |
JGH MIDCO LIMITED | Director | 2016-09-08 | CURRENT | 2016-07-27 | Active | |
JG TRAVEL GROUP LIMITED | Director | 2016-06-13 | CURRENT | 2009-03-21 | Active | |
THE COACH HOLIDAY WAREHOUSE LIMITED | Director | 2016-06-13 | CURRENT | 2010-11-05 | Active | |
JUST GO TRANSPORT LIMITED | Director | 2016-06-13 | CURRENT | 2009-05-22 | Active | |
LMA2 LIMITED | Director | 2016-06-13 | CURRENT | 2015-11-17 | Active | |
THE UK ROCK FESTIVAL LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Liquidation | |
ROCK FESTIVALS LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Dissolved 2015-03-10 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR GARY PETER TURNER | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LOUISE BEDLOW | ||
CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID SIMMONDS | ||
Director's details changed for Mr Luis Miguel Arteaga on 2024-03-27 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PETER TURNER | |
TM02 | Termination of appointment of Gary Peter Turner on 2022-11-03 | |
CH01 | Director's details changed for Christopher David Moore on 2022-10-27 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DAVID MOORE | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID FREETH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID FREETH | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID FREETH | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/20 FROM Festival House Jessop Avenue Cheltenham GL50 3SH England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045536010013 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/20 FROM 1st Floor 111 High Street Cheltenham GL50 1DW England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/20 FROM Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
PSC05 | Change of details for Chw Holdings Limited as a person with significant control on 2017-11-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 01/09/2017 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 01/09/2017 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045536010012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045536010010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045536010011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045536010011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045536010010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAVEL PHILLIPS | |
TM02 | Termination of appointment of Anthony Cavel Phillips on 2016-06-13 | |
AP03 | Appointment of Mr Gary Peter Turner as company secretary on 2016-06-13 | |
AP01 | DIRECTOR APPOINTED MR GARY PETER TURNER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 04/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CAVEL PHILLIPS / 01/06/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY CAVEL PHILLIPS / 01/06/2015 | |
AP01 | DIRECTOR APPOINTED MR PAUL HOWARD MASON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM PATE COURT NORTH PLACE CHELTENHAM GL50 4DY | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 04/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AR01 | 04/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PINNOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASON | |
AR01 | 04/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 06/12/2010 | |
CERTNM | COMPANY NAME CHANGED THE COACH HOLIDAY WAREHOUSE LIMITED CERTIFICATE ISSUED ON 09/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 04/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PINNOCK / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CAVEL PHILLIPS / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD MASON / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS MIGUEL ARTEAGA / 27/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288a | DIRECTOR APPOINTED MR JEREMY PINNOCK | |
288a | DIRECTOR APPOINTED MR PAUL HOWARD MASON | |
288a | DIRECTOR APPOINTED MR ANTHONY CAVEL PHILLIPS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MERRON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR ANTHONY CAVEL PHILLIPS | |
288b | APPOINTMENT TERMINATED SECRETARY LUIS ARTEAGA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 16/17 CLARENCE PARADE CHELTENHAM GLOUCESTERSHIRE GL50 3PA | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/50000 21/06/ | |
123 | NC INC ALREADY ADJUSTED 21/06/04 | |
RES14 | CAPIT £49000 21/06/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 21/06/04--------- £ SI 49000@1=49000 £ IC 1000/50000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 03/02/03--------- £ SI 999@1=999 £ IC 1/1000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PB1141343 | Active | Licenced property: PORTLAND HOUSE JOHNSON BROS DUKERIES INDUSTRIAL ESTATE CLAYLANDS AVENUE WORKSOP DUKERIES INDUSTRIAL ESTATE GB S81 7BQ. Correspondance address: JESSOP AVENUE FESITIVAL HOUSE CHELTENHAM GB GL50 3SH |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | MICHAEL MERRON | |
DEBENTURE | Satisfied | SAMANTHA MERRON | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JUST GO HOLIDAYS LIMITED
JUST GO HOLIDAYS LIMITED owns 5 domain names.
justgobreaks.co.uk justgocoachholidays.co.uk justgoholidays.co.uk justgocoachholiday.co.uk justgoholidaysbycoach.co.uk
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as JUST GO HOLIDAYS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |