Introduction
Watch Company
N
NOT JUST TRAVEL HOLDINGS LIMITED
NOT JUST TRAVEL HOLDINGS LIMITED is an active company incorporated on 29 September 2023 with the registered office located in Christchurch. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NOT JUST TRAVEL HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15174950
LTD Company
Age
2 Years
Incorporated 29 September 2023
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 29 September 2023 - 31 December 2024(16 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (7 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
Unit 206, Smartbase Aviation Business Park Hurn Christchurch, BH23 6NW,
Previous Addresses
Smartbase Target Road Aviation Park West Christchurch Dorset BH23 6NW United Kingdom
From: 29 September 2023To: 26 October 2023
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
New Owner
Oct 23
Notification Of A Person With Significan...
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HARRISON, Paul John
ActiveTarget Road, ChristchurchBH23 6NW
Born January 1972
Director
Appointed 29 Sept 2023
HARRISON, Paul John
Target Road, ChristchurchBH23 6NW
Born January 1972
Director
29 Sept 2023
Active
WITT, Stephen
ActiveAviation Business Park, ChristchurchBH23 6NW
Born October 1975
Director
Appointed 05 Oct 2023
WITT, Stephen
Aviation Business Park, ChristchurchBH23 6NW
Born October 1975
Director
05 Oct 2023
Active
THOMPSON, Darren Lee
ResignedTarget Road, ChristchurchBH23 6NW
Born October 1969
Director
Appointed 29 Sept 2023
Resigned 09 Jun 2025
THOMPSON, Darren Lee
Target Road, ChristchurchBH23 6NW
Born October 1969
Director
29 Sept 2023
Resigned 09 Jun 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen Witt
ActiveAviation Business Park, ChristchurchBH23 6NW
Born October 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2023
Mr Stephen Witt
Aviation Business Park, ChristchurchBH23 6NW
Born October 1975
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
05 Oct 2023
Active
Mr Paul John Harrison
ActiveTarget Road, ChristchurchBH23 6NW
Born January 1972
Nature of Control
Voting rights 25 to 50 percent
Notified 29 Sept 2023
Mr Paul John Harrison
Target Road, ChristchurchBH23 6NW
Born January 1972
Voting rights 25 to 50 percent
29 Sept 2023
Active
Filing History
16
Description
Type
Date Filed
Document
27 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
18 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 December 2024
26 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2023
18 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 October 2023