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Nom

Holidaysplease Group LTD

Adresse
Venus No1 Old Park Lane
Trafford City
Manchester
M41 7HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14606291 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Travel Counsellors Limited Status: Active Notified: 10/03/2023 Companies House Number: 02133414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Duncombe, Charles Jonathan Status: Ceased Notified: 20/01/2023 Ceased: 10/03/2023 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Byrne, Stephen Trafford City, Manchester, England Status: Active Notified: 10/03/2023 Date of Birth: 06/1965 Occupation: Ceo/director Role: Director Country of Residence: United Kingdom Nationality: British
    Hanson, Matthew James Trafford City, Manchester, England Status: Active Notified: 10/03/2023 Date of Birth: 11/1983 Occupation: Cfo/director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcewan, John Albert 11-12 Cox Street, Birmingham, United Kingdom Status: Ceased Notified: 20/01/2023 Ceased: 10/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Elite Retreats Limited Status: Active Notified: 10/03/2023 Companies House Number: 06712983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Holidaysplease Limited Status: Active Notified: 14/02/2023 Companies House Number: 04488333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors