Company information:
On The Beach Bidco Limited (No: 08703901)
Address: LANDMARK, ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
Status: Liquidation
Incorporated: 24-Sep-2013
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 10-Aug-2022
Industry Class: 79110 - Travel agency activities
Current Director: PAUL ALAN MEEHAN ( DOB: Oct-1963 From: Jan-2017 )
Current Director: SHAUN MORTON ( DOB: Mar-1982 From: Jul-2020 )
Current Secretary: KIRSTEEN VICKERSTAFF ( From: Mar-2016 )
Resigned Director: SIMON MATTHEW COOPER ( DOB: Jul-1972 From: Sep-2013 To: Jun-2023 )
Resigned Director: ALISTAIR SIMON DALY ( DOB: Apr-1970 From: Oct-2013 To: Mar-2018 )
Resigned Director: GWENDOLINE PARRY ( DOB: Oct-1961 From: Oct-2013 To: Jan-2017 )
Resigned Director: CATHERINE ALLINGHAM RICHARDS ( DOB: Jan-1973 From: Oct-2013 To: Sep-2015 )
Resigned Director: RICHARD LAWRENCE SEGAL ( DOB: May-1963 From: Oct-2013 To: Sep-2018 )
Resigned Director: JONATHAN JAMES SMITH ( From: Oct-2013 To: Sep-2018 )
Resigned Director: SIMON ERIC HUGH TURNER ( DOB: Oct-1968 From: Oct-2013 To: Sep-2015 )
Resigned Secretary: GWENDOLINE PARRY ( From: Oct-2013 To: Feb-2016 )
Persons of Significant Control:
On The Beach Topco Limited, Park Square Bird Hall Lane, Stockport, SK3 0XN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)