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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Maccarthy, Kathryn Teresa
    Program Manager born in August 1974
    Individual (2 offsprings)
    Officer
    2017-06-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    Carter, Michael William Frederick
    Tour Operator born in January 1948
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
    Mr Michael William Frederick Carter
    Born in January 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Maccarthy, Garrett William
    Operations born in May 1974
    Individual (3 offsprings)
    Officer
    2017-06-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    Carter, Jennifer Mary
    Housewife born in September 1952
    Individual (1 offspring)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
    Carter, Jennifer Mary
    Housewife
    Individual (1 offspring)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Hayley Maddison
    Individual (476 offsprings)
    Insolvency
    2019-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18213 offsprings)
    Officer
    2004-03-30 ~ 2004-03-31
    OF - Nominee Secretary → CIF 0
  • 7
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 19765 offsprings)
    Officer
    2004-03-30 ~ 2004-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLIDAYS2 LTD

Period: 2004-03-30 ~ 2020-10-06
Company number: 05088679
Registered name
HOLIDAYS2 LTD - Dissolved
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Tangible fixed assets
4,000 GBP2016-06-30
Debtors
118,088 GBP2016-06-30
125,425 GBP2015-06-30
Cash at bank and in hand
263,715 GBP2016-06-30
349,167 GBP2015-06-30
Current Assets
381,803 GBP2016-06-30
474,592 GBP2015-06-30
Current liabilities
161,145 GBP2016-06-30
233,764 GBP2015-06-30
Net Current Assets/Liabilities
220,658 GBP2016-06-30
240,828 GBP2015-06-30
Total Assets Less Current Liabilities
224,658 GBP2016-06-30
240,828 GBP2015-06-30
Provisions for liabilities and charges
624 GBP2016-06-30
Net assets/liabilities including pension asset/liability
224,034 GBP2016-06-30
240,828 GBP2015-06-30
Called-up share capital
30,000 GBP2016-06-30
30,000 GBP2015-06-30
Retained earnings
194,034 GBP2016-06-30
210,828 GBP2015-06-30
Shareholder's fund
224,034 GBP2016-06-30
240,828 GBP2015-06-30
Cost/valuation of tangible fixed assets
26,693 GBP2016-06-30
20,693 GBP2015-06-30
Depreciation of tangible fixed assets
22,693 GBP2016-06-30
20,693 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
2,000 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
30,000 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
30,000 GBP2016-06-30
30,000 GBP2015-06-30

  • HOLIDAYS2 LTD
    Info
    Registered number 05088679
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire AL4 8AN
    PRIVATE LIMITED COMPANY incorporated on 2004-03-30 and dissolved on 2020-10-06 (16 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.