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Company number
12788231

DAVID URQUHART HOLIDAYS LIMITED

Officer · KEELY, Sean Davison and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
DAVID URQUHART HOLIDAYS LIMITED
Company number
12788231
Registered office
14 EATON AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA, ENGLAND
Company type
Private Limited Company
Incorporated on
3 August 2020
Status
Active
Age
6 years
Nature of business (SIC)
79120 — Tour operator activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
17 May 2027
Confirmation statement — last
03 May 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 4 resigned

secretary
Appointed 01/05/2022
Active
director
Appointed 03/08/2020
Active
director
Appointed 20/01/2022
Active
director
Appointed 03/08/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alfa Holiday Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/08/2020
Alfa Leisureplex Trustees Limited
can appoint and remove directors
Notified 03/08/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/08/2020 Controls 4 companies
Corporate owner can appoint and remove directors Notified 03/08/2020 Controls 5 companies

Serving officers

secretary Appointed 01/05/2022
director Appointed 03/08/2020
director Appointed 20/01/2022
director Appointed 03/08/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2024 Charge registered A registered charge
30/04/2024 Charge registered A registered charge
05/08/2022 Director resigned HERBERT, Matthew
04/07/2022 Director appointed HERBERT, Matthew
30/06/2022 Director resigned BULL, Paul Anthony
28/06/2022 Charge registered A registered charge
01/05/2022 Secretary resigned RUSSELL, Emma
01/05/2022 Secretary appointed KEELY, Sean Davison
24/02/2022 Director resigned BROWN, Caroline Louise
20/01/2022 Director appointed KEELY, Sean Davison
03/08/2020 Person with significant control added Alfa Leisureplex Trustees Limited
03/08/2020 Person with significant control added Alfa Holiday Group Limited
03/08/2020 Director appointed BULL, Paul Anthony
03/08/2020 Director appointed BROWN, Caroline Louise
03/08/2020 Secretary appointed RUSSELL, Emma
03/08/2020 Director appointed RUSSELL, Emma
03/08/2020 Director appointed HOWARD, David

Financial highlights

No figures could be read from the accounts filed on 22 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DAVID URQUHART HOLIDAYS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC as Security Agent for the Secured Parties
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of DAVID URQUHART HOLIDAYS LIMITED?
According to the official registry, the company number of DAVID URQUHART HOLIDAYS LIMITED is 12788231.
Where is DAVID URQUHART HOLIDAYS LIMITED registered?
The registered office is 14 EATON AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA, ENGLAND.
Who runs DAVID URQUHART HOLIDAYS LIMITED?
KEELY, Sean Davison is listed among the officers of DAVID URQUHART HOLIDAYS LIMITED.
What is the SIC code of DAVID URQUHART HOLIDAYS LIMITED?
The nature of business is recorded under SIC code 79120 — Tour operator activities.
Who controls DAVID URQUHART HOLIDAYS LIMITED?
Alfa Holiday Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DAVID URQUHART HOLIDAYS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does DAVID URQUHART HOLIDAYS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About DAVID URQUHART HOLIDAYS LIMITED (12788231)

DAVID URQUHART HOLIDAYS LIMITED is a private limited company incorporated on 3 August 2020 and registered in the United Kingdom under company number 12788231. Its registered office is at 14 EATON AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA, ENGLAND. The recorded nature of business is tour operator activities (SIC 79120). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Alfa Holiday Group Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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