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Companies/05824929

Holiday Gems Limited

Travel agency activities · Chester

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Travcorp Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-13 · No cessation recorded

Source record 210658336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
AF
Andrew David FreethCurrent director
Appointed 2025-01-20 · 1 yr · Director
+5 others
ML
Mark LawtonCurrent director
Appointed 2019-10-01 · 7 yrs · Director
+7 others
AB
Andrew BotterillCurrent director
Appointed 2019-10-01 · 7 yrs · Director
+20 others
MA
Matthew ApplebyCurrent director
Appointed 2019-10-01 · 7 yrs · Director
+4 others
TC
Tony CartyCurrent director
Appointed 2017-08-01 · 9 yrs · Director
+5 others
JE
Jason EdwardsCurrent director
Appointed 2013-06-01 · 13 yrs · Director
+6 others
Show 6 historical appointments
PE
Paul EdwardsResigned director
Resigned 2019-10-01 · Director
NL
Neil LathamResigned director
Resigned 2016-07-01 · 2 yrs · Director
CB
Christopher BlackwellResigned director
Resigned 2013-04-30 · 3 yrs · Sales Director
JE
Jason EdwardsResigned director
Resigned 2010-04-06 · 3 yrs · Director
TC
Tony CartyResigned director
Resigned 2006-05-22 · 3 yrs · Travel
AT
Andrew ThornResigned secretary
Resigned 2006-05-22 · 3 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active