HIDDEN TRAVEL HOLDINGS LIMITED

HIDDEN TRAVEL HOLDINGS LIMITED is an active private limited company, incorporated on 21 February 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Whittington Road, Worcester. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Group. HIDDEN TRAVEL HOLDINGS LIMITED has two previous names, the most recent of which was PEBBLE TRAVEL INVESTORS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	WHITTINGTON HALL
Address Line 2	WHITTINGTON ROAD
Post Town	WORCESTER
County	WORCESTERSHIRE
Postcode	WR5 2ZX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	21/03/2017
Last Made Up Date	21/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 14/01/2020 onwards:

HIDDEN TRAVEL HOLDINGS LIMITED

From 29/05/2014 to 14/01/2020:

PEBBLE TRAVEL INVESTORS LIMITED

Prior to 29/05/2014:

PGL (127) LIMITED

Directors

(The company's officers)

MR STEWART JOHN BAIRD

(~52 year old British national)

WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/05/2014

MRS JAYNE BURT

(~51 year old British national)

49 DALZIEL DRIVE, WHITTINGTON, WORCESTER, WR5 2QY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/04/2018

THE WHITTINGTON PARTNERSHIP LLP

(British national)

WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Current Secretary

Appointed on 04/06/2014

Connections

(Shared officers)

COMPLETELY CROATIA LIMITED

MRS JAYNE BURT

COMPLETELY TRAVEL LIMITED

MRS JAYNE BURT

DESTINY AUTOMATE LTD

MR STEWART JOHN BAIRD

HIDDEN TRAVEL (FLIGHTS) LIMITED

MR STEWART JOHN BAIRD
MRS JAYNE BURT

HIDDEN TRAVEL GROUP LIMITED

MRS JAYNE BURT

LONG TRAVEL LIMITED

MRS JAYNE BURT

SJB SECURITIES LIMITED

MR STEWART JOHN BAIRD

SOLOS HOLIDAYS LIMITED

MRS JAYNE BURT

STONE VENTURE PARTNERS LIMITED

MR STEWART JOHN BAIRD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)