HW
HOLIDAY WEBTECH LIMITED
ActiveCompany number 12706202
Newcastle Upon Tyne, England · Incorporated 30 June 2020
4 Media Exchange, Coquet Street, Newcastle Upon Tyne, NE1 2QB, England
Last updated on 30 August 2026
Other information technology service activities · SIC 62090
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 August 2024
Company overview
No company summary available yet.
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
12 November 2025
Next due
26 November 2026
3 months left
Financial snapshot
Last accounts type
Micro Entity
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
18 December 2025
PS
Mr Martin Philip Jones
Born June 1972
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 November 2020
Funding
2 funding rounds9 August 2024
Shares allotted · 0 shares allotted
—
1 November 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Resolution
Resolution
21 March 2026
View
Memorandum Articles
Incorporation
21 March 2026
View
Capital Name Of Class Of Shares
Capital
21 March 2026
View
Capital Variation Of Rights Attached To Shares
Capital
20 March 2026
View
Appoint Person Director Company With Name Date
Officers
12 March 2026
View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2026
View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2026
View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025
View
Accounts With Accounts Type Micro Entity
Accounts
16 October 2025
View
Capital Allotment Shares
Capital
27 November 2024
View
Confirmation Statement With Updates
Confirmation Statement
27 November 2024
View
Accounts With Accounts Type Micro Entity
Accounts
8 November 2024
View
Confirmation Statement With Updates
Confirmation Statement
22 November 2023
View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2023
View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023
View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2022
View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2021
View
Capital Allotment Shares
Capital
1 April 2021
View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021
View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2021
View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2021
View
Change Account Reference Date Company Current Extended
Accounts
17 November 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2020
View
Incorporation Company
Incorporation
30 June 2020
View
No filings match this type.
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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