Holiday Extras Properties Limited
Other letting and operating of own or leased real estate · Hythe
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHoliday Extras Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-23 · No cessation recorded
Source record 109995030People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
AP
Andrew ParkerResigned director
Resigned 2017-12-13 · 1 yr · Director
SH
Simon HaggerResigned director
Resigned 2016-11-30 · 3 yrs · Director
MD
Michael DalyResigned secretary
Resigned 2014-06-17 · 1 yr
CB
Catherine BeareResigned secretary
Resigned 2013-07-15
MD
Michael DalyResigned secretary
Resigned 2013-01-30
HD
Howard DoveResigned director
Resigned 2011-05-26 · 13 yrs · Director
CB
Resigned 2009-03-31 · 3 yrs · Group Finance Director
MP
Matthew PackResigned director
Resigned 2008-10-16 · 2 yrs · Web & Marketing Director
IS
Ian StewartResigned director
Resigned 2005-12-22 · 2 yrs · Commercial Director
SL
Stephen LawrenceResigned director
Resigned 2005-08-02 · 9 yrs · Ceo
EH
Resigned 2005-08-02 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active