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YOURHOLIDAYBOOKING.COM LIMITED

Company summary

Company number: 02000814
Status: ACTIVE
Incorporated / age: 17 March 198640 years
Registered office: 14 Hemmells, Laindon, Essex, SS15 6ED
Accounts due: 31 January 2027
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 19:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14 Hemmells, Laindon, Essex, SS15 6ED
Nature of business
Travel agency activities
Previous company names
MISS ELLIE'S WORLD TRAVEL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENNIS, Susan ACTIVE	Director	01 May 2014		England	May 1963	14, Hemmells, Laindon, Essex, SS15 6ED
GARDNER, Dennis ACTIVE	Director	01 May 2010		England	January 1947	7, Lancaster Close, Bromley, BR2 0QF, England
HEALEY, Peter Leslie ACTIVE	Director	01 Jul 2006		United Kingdom	July 1951	14, Hemmells, Laindon, Essex, SS15 6ED
LESLIE, Joanne Yvonne ACTIVE	Director	28 Feb 2023		Scotland	June 1965	Seefels, Pier Road, Rhu, Helensburgh, G84 8LH, Scotland
DOHERTY, Ellen RESIGNED	Secretary		31 Jan 2010			Nutbank House, Manchester New Road, Manchester, M9 6BH
DOHERTY, Ellen RESIGNED	Director		31 Jan 2010	United Kingdom	August 1947	Nutbank House, Manchester New Road, Manchester, M9 6BH
HANSON, Larry RESIGNED	Director	01 May 2010	04 Oct 2010	England	January 1953	80-86 Oldham Road, New Cross, Manchester, M4 5EB
HANSON, Larry RESIGNED	Director	01 Jul 2006	01 Mar 2007		January 1953	35 Tideswell Close, Braintree, Essex, CM7 9FR
PEEL, Raymond RESIGNED	Director	30 Jul 1999	21 Dec 2001	England	June 1944	17 Exeter Drive, Wellington, Telford, Shropshire, TF1 3PR
STURTIVANT, Wilma RESIGNED	Director		09 Feb 1994	United Kingdom	August 1957	24, Eden Vale, Mossley Common, Worsley, Lancashire, M28 4YR
WILLIAMS, Emma Jayne RESIGNED	Director	24 Sep 1993	01 Jul 2006	United Kingdom	December 1970	Nutbank House, Manchester New Road, Manchester, M9 6BH

DENNIS, Susan ACTIVE
Role: Director
Appointed on: 01 May 2014
Country of Residence: England
Date of birth: May 1963
Address: 14, Hemmells, Laindon, Essex, SS15 6ED

GARDNER, Dennis ACTIVE
Role: Director
Appointed on: 01 May 2010
Country of Residence: England
Date of birth: January 1947
Address: 7, Lancaster Close, Bromley, BR2 0QF, England

HEALEY, Peter Leslie ACTIVE
Role: Director
Appointed on: 01 Jul 2006
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 14, Hemmells, Laindon, Essex, SS15 6ED

DOHERTY, Ellen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2010
Address: Nutbank House, Manchester New Road, Manchester, M9 6BH

DOHERTY, Ellen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2010
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Nutbank House, Manchester New Road, Manchester, M9 6BH

HANSON, Larry RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 04 Oct 2010
Country of Residence: England
Date of birth: January 1953
Address: 80-86 Oldham Road, New Cross, Manchester, M4 5EB

HANSON, Larry RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 01 Mar 2007
Date of birth: January 1953
Address: 35 Tideswell Close, Braintree, Essex, CM7 9FR

PEEL, Raymond RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 21 Dec 2001
Country of Residence: England
Date of birth: June 1944
Address: 17 Exeter Drive, Wellington, Telford, Shropshire, TF1 3PR

STURTIVANT, Wilma RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1994
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 24, Eden Vale, Mossley Common, Worsley, Lancashire, M28 4YR

WILLIAMS, Emma Jayne RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 01 Jul 2006
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Nutbank House, Manchester New Road, Manchester, M9 6BH

Created	Status	Filings
17 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)