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Companies/05898387

Holiday Elite Limited

Private Limited Company · Basildon

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 · 3 ceased
Notsallow 134 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-26 · No cessation recorded

Source record 167734280
Show 3 ceased records
Vertical Group LimtedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-15 · Ceased 2023-10-26

Source record 171673641
YL
Mrs Yvonne LeslieIndividual
Shares: over 25%, up to 50%

Notified 2016-08-01 · Ceased 2018-10-15

Source record 166681679
PH
Mr Peter Leslie HealeyIndividual
Shares: over 50%, up to 75%

Notified 2016-08-01 · Ceased 2023-10-26

Source record 166689421

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
PH
Peter HealeyCurrent director
Appointed 2013-05-31 · 13 yrs · Director
+34 others
YL
Yvonne LeslieCurrent director
Appointed 2006-08-07 · 20 yrs · Travel Consultant
+6 others
Show 2 historical appointments
JM
Jeanette McclughanResigned secretary
Resigned 2006-08-07 · 12 yrs
CL
Craig LeslieResigned director
Resigned 2006-08-07 · 12 yrs · IT Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active