DIE URLAUBSMACHER LTD.
Company details
- Registered name
- DIE URLAUBSMACHER LTD.
- Company number
- 09301018
- Registered office
- C/O COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW/GREATER LONDON, TW4 6JQ, ENGLAND · 403 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 November 2014
- Status
- Active
- Age
- 11 years
- Previous names
- PROTEC D LTD. (to 12 Jan 2022)
- Nature of business (SIC)
- 47990 — Other retail sale not in stores, stalls or markets · 79110 — Travel agency activities · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Aug 2026
- Accounts — last made up to
- 30 Nov 2024
- Confirmation statement — next due
- 19 Jun 2026
- Confirmation statement — last
- 05 Jun 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 August 2026 and the register does not show them filed (12 days overdue).
- The confirmation statement was due on 19 June 2026 (2 months overdue).
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/01/2022 | Registered name changed | PROTEC D LTD. | DIE URLAUBSMACHER LTD. |
| 06/06/2016 | Person with significant control added | — | Georg Gerhard Bauerochse |
Documents for DIE URLAUBSMACHER LTD.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About DIE URLAUBSMACHER LTD. (09301018)
DIE URLAUBSMACHER LTD. is a private limited company incorporated on 7 November 2014 and registered in the United Kingdom under company number 09301018. Its registered office is at C/O COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW/GREATER LONDON, TW4 6JQ, ENGLAND. The recorded nature of business is other retail sale not in stores, stalls or markets (SIC 47990). The company is currently active , with statutory accounts last made up to 30 November 2024. , and the person with significant control is Georg Gerhard Bauerochse. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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