JH

JONES HOLIDAYS LIMITED

Active

Company number 07542028

Newbury, United Kingdom · Incorporated 24 February 2011

2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

Last updated on 20 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

JONES HOLIDAYS LIMITED is an active private limited company incorporated on 24 February 2011 and registered in England and Wales. Its registered office is at 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB. The company’s principal activity is classified under SIC code 82990.

It is a wholly owned subsidiary of Hughes Bros. (Llanrwst & Trefriw) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

The most recent accounts filed were for the period ended 31 December 2024 and were prepared as audit-exemption subsidiary accounts. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 11 February 2026; the next is due by 25 February 2027.

As of the latest filings, the board comprises three British directors: Thomas Findlay Stables (appointed 7 June 2024), Lynette Gillian Krige (appointed 12 September 2025) and Beverley Louise Cooke (appointed 14 July 2026). A director was appointed on 16 July 2026 and another resigned on 8 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Hughes Bros. (Llanrwst & Trefriw) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
16 July 2026 View
Termination Director Company With Name Termination Date
Officers
8 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2026 View
Legacy
Other
2 February 2026 View
Legacy
Other
2 February 2026 View
Legacy
Accounts
2 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Auditors Resignation Company
Auditors
24 September 2024 View
Resolution
Resolution
17 June 2024 View
Memorandum Articles
Incorporation
17 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Accounts With Accounts Type Small
Accounts
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2018 View
Change Person Director Company With Change Date
Officers
14 February 2018 View
Change Person Secretary Company With Change Date
Officers
14 February 2018 View
Accounts With Accounts Type Small
Accounts
26 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Accounts With Accounts Type Dormant
Accounts
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Dormant
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Dormant
Accounts
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Dormant
Accounts
19 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2012 View
Change Sail Address Company
Address
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Incorporation Company
Incorporation
24 February 2011 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

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