Register entry · No. 07938638
RETALLACK HOLIDAYS LIMITED
Checks
1 warning 2 to look at 5 clear · 4 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means -
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Last filed accounts
Net liabilities of £7,117,854: it owed more than it owned.
Accounts to 31 Mar 2018 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 9 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 7 Feb 2012 (14 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 Dec 2019
- Last made up to
- 31 Mar 2018
- Type
- FULL
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Confirmation statement
- Next due
- 21 Feb 2020
- Last made up to
- 7 Feb 2019
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Charges
- Outstanding
- 1
- All time
- 3
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Names
- RETALLACK HOLIDAYS LIMITED current
- RETALLACK HOLIDAY LETTINGS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2018 | £4,158,871 | £-1,346,948 | £191,180 | £-7,117,854 | — |
| 31 Mar 2017 * | £3,261,235 | £-3,540,080 | £33,058 | £-5,770,906 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephen Stuart Solomon Conway Director | Director | 7 Feb 2012 | — | February 1948 | British · United Arab Emirates |
| David Edward Conway Director | Director | 7 Feb 2012 | — | July 1976 | British · United Kingdom |
| Allan William Porter | Secretary | 7 Feb 2012 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Galliard Resorts Limited company · 07937583 · England & Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RETALLACK HOLIDAYS LIMITED still trading?
No. The register shows RETALLACK HOLIDAYS LIMITED as liquidation.
What does RETALLACK HOLIDAYS LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was RETALLACK HOLIDAYS LIMITED set up?
It was incorporated on 7 February 2012.
Who runs RETALLACK HOLIDAYS LIMITED?
RETALLACK HOLIDAYS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House