PH

PACKAGE HOLIDAYS DIRECT LIMITED

Dissolved

Company number 03979318

London · Incorporated 25 April 2000

The School House, 50 Brook Green, London, W6 7RR

Last updated on 19 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

PACKAGE HOLIDAYS DIRECT LIMITED, a private limited company registered in England and Wales, was dissolved on 6 July 2010 having been incorporated on 25 April 2000. Its registered office is at The School House, 50 Brook Green, London, W6 7RR. Its principal activity is classified under SIC code 7487.

The board consists of two British directors: MCCALLUM, Gordon Douglas (appointed 22 September 2006) and MCCALL, Patrick Charles Kingdon (appointed 16 October 2007). GERRARD, Barry Alexander Ralph serves as company secretary (appointed 1 March 2007). The company has been served by 9 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 March 2008, on 19 January 2009. 76 filings are recorded against the company at Companies House, most recently a gazette filing on 6 July 2010.

Compliance

Annual accounts Up to date
Last filed
31 March 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 March 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 July 2010 View
Gazette Notice Voluntary
Gazette
23 March 2010 View
Dissolution Application Strike Off Company
Dissolution
12 March 2010 View
Legacy
Annual Return
5 August 2009 View
Accounts With Accounts Type Full
Accounts
19 January 2009 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Annual Return
3 October 2008 View
Legacy
Address
18 August 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
15 April 2008 View
Accounts With Accounts Type Full
Accounts
6 December 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Annual Return
28 August 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
23 March 2007 View
Accounts With Accounts Type Full
Accounts
21 December 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Officers
20 September 2005 View
Legacy
Annual Return
9 August 2005 View
Legacy
Officers
4 August 2005 View
Accounts With Accounts Type Full
Accounts
28 January 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Annual Return
11 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Accounts
18 January 2004 View
Accounts With Accounts Type Full
Accounts
3 December 2003 View
Legacy
Annual Return
4 September 2003 View
Legacy
Annual Return
23 May 2003 View
Accounts With Accounts Type Full
Accounts
25 February 2003 View
Legacy
Officers
11 December 2002 View
Accounts With Accounts Type Full
Accounts
4 December 2002 View
Auditors Resignation Company
Auditors
14 June 2002 View
Legacy
Annual Return
1 May 2002 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Annual Return
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
20 December 2000 View
Legacy
Capital
4 July 2000 View
Resolution
Resolution
20 June 2000 View
Resolution
Resolution
20 June 2000 View
Resolution
Resolution
20 June 2000 View
Resolution
Resolution
20 June 2000 View
Resolution
Resolution
20 June 2000 View
Legacy
Capital
20 June 2000 View
Legacy
Capital
20 June 2000 View
Resolution
Resolution
20 June 2000 View
Resolution
Resolution
20 June 2000 View
Legacy
Capital
20 June 2000 View
Resolution
Resolution
13 June 2000 View
Resolution
Resolution
13 June 2000 View
Resolution
Resolution
13 June 2000 View
Legacy
Capital
16 May 2000 View
Resolution
Resolution
16 May 2000 View
Legacy
Capital
16 May 2000 View
Legacy
Address
2 May 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Officers
2 May 2000 View
Incorporation Company
Incorporation
25 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.