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Nom	Holidaysplease Limited
Adresse	Unit 3 Church Court 11-12 Cox Street Birmingham B3 1RD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Venus No1 Old Park Lane Manchester M41 7HA
Société Numéro de Registre	04488333 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	62012 - Programmation informatique 62090 - Autres activités informatiques 79110 - Activités des agences de voyage
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Holidaysplease Group Ltd Status: Active Notified: 14/02/2023 Companies House Number: 14606291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Euro Site Ltd Status: Ceased Notified: 11/02/2023 Ceased: 14/02/2023 Companies House Number: 14604967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Holidaysplease Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2023 Companies House Number: 08374525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Byrne, Stephen Trafford City, Manchester, England Status: Active Notified: 10/03/2023 Date of Birth: 06/1965 Occupation: Ceo/director Role: Director Country of Residence: United Kingdom Nationality: British

Hanson, Matthew James Trafford City, Manchester, England Status: Active Notified: 10/03/2023 Date of Birth: 11/1983 Occupation: Cfo/director Role: Director Country of Residence: United Kingdom Nationality: British

Mcewan, John Albert Marholm, Peterborough, England Status: Ceased Notified: 01/07/2013 Ceased: 10/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Latin Routes Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Companies House Number: 07661074 Nature of Control

Significant influence or control

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Holidaysplease Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)