THE HOLIDAY AND FLIGHT CENTRE LIMITED

Company summary

Company number: 04473325
Status: ACTIVE
Incorporated / age: 29 June 200224 years
Registered office: Gilbridge House, High Street West, Sunderland, SR1 3HA, England
Accounts due: 31 January 2027
Confirmation statement due: 13 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 11:26 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPLING, Kenneth Peter ACTIVE	Director	06 Nov 2025		England	May 1963	Gilbridge House, High Street West, Sunderland, SR1 3HA, England
SCHUMM, Jane Elizabeth ACTIVE	Director	06 Nov 2025		England	February 1969	Gilbridge House, High Street West, Sunderland, SR1 3HA, England
GERAGHTY, Margaret RESIGNED	Secretary	27 Aug 2002	01 Feb 2010			11 Ferndale, Larkhall, ML9 1JT
ABLE SECRETARY LTD RESIGNED	Secretary	01 Jun 2006	29 Jun 2009			The White House, 164 Bridge Road, Sarisbury Green, Hampshire, SO31 7EH
CS SECRETARIES LIMITED RESIGNED	Secretary	29 Jun 2002	27 Aug 2002			4th Floor Brook House, 77 Fountain Street, Manchester, M2 2EE
RATTER, James Waterson RESIGNED	Director	24 Aug 2017	06 Nov 2025	United Kingdom	July 1968	The White House, 164 Bridge Road, Sarisbury Green, Southampton, SO31 7EH, United Kingdom
RATTER, Roseann RESIGNED	Director	27 Aug 2002	06 Nov 2025	United Kingdom	June 1968	The White House, 164 Bridge Road, Sarisbury Green, Southampton, SO31 7EH, United Kingdom
CS DIRECTORS LIMITED RESIGNED	Director	29 Jun 2002	27 Aug 2002			4th Floor Brook House, 77 Fountain Street, Manchester, M2 2EE

RATTER, James Waterson RESIGNED
Role: Director
Appointed on: 24 Aug 2017
Resigned on: 06 Nov 2025
Country of Residence: United Kingdom
Date of birth: July 1968
Address: The White House, 164 Bridge Road, Sarisbury Green, Southampton, SO31 7EH, United Kingdom

RATTER, Roseann RESIGNED
Role: Director
Appointed on: 27 Aug 2002
Resigned on: 06 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1968
Address: The White House, 164 Bridge Road, Sarisbury Green, Southampton, SO31 7EH, United Kingdom

Created	Status	Filings
28 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

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