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On The Beach Group Plc
09736592
active
Public Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
5 ADAIR STREET, MANCHESTER, M1 2NQ
Incorporated 17/08/2015
Compliance
Last accounts
30/09/2025
group
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 16/08/2026
Due 30/08/2027
On track
Industry
79110
Travel agency activitiesOfficers
Kirsteen Vickerstaff
secretary · Since 17/08/2015
Mr Simon Matthew Cooper
director · Since 17/08/2015
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Ms Elaine Margaret O'Donnell
director · Since 02/07/2018
NON-EXECUTIVE DIRECTOR
IRISH,BRITISH · ENGLAND
The Rt Hon Justine Greening
director · Since 04/03/2021
DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
Mr Jonathan Michael Wormald
director · Since 30/06/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 12 other boards
Charges3 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 23/09/2025Registered 23/09/2025
Charge
outstanding
LLOYDS BANK PLC AS SECURITY AGENT
Created 01/04/2025Registered 04/04/2025
Charge
outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 07/12/2022Registered 09/12/2022
Charge
satisfied
LLOYDS BANK CORPORATE MARKETS PLC
Created 04/02/2021Registered 08/02/2021Satisfied 15/12/2022
Charge
satisfied
LLOYDS BANK PLC
Created 09/05/2017Registered 12/05/2017Satisfied 15/12/2022
Charge
satisfied
LLOYDS BANK PLC
Created 18/09/2015Registered 23/09/2015Satisfied 15/12/2022
Charge
satisfied
LLOYDS BANK PLC
Created 18/09/2015Registered 23/09/2015Satisfied 15/12/2022