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Companies/07881184

H. Days Holdings Limited

Private Limited Company · Newquay

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Pittshanger Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-25 · No cessation recorded

Source record 141641824
Show 2 ceased records
Baronsmead Venture Trust PlcCorporate
Shares: over 25%, up to 50%

Notified 2016-12-14 · Ceased 2022-07-25

Source record 148402549
Baronsmead Second Venture Trust PlcCorporate
Shares: over 25%, up to 50%

Notified 2016-12-14 · Ceased 2022-07-25

Source record 148402552

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
TK
Toni KilbyCurrent director
Appointed 2023-11-01 · 2 yrs · Finance Director
+28 others
MV
Marcia ViccarsCurrent director
Appointed 2023-10-06 · 3 yrs · Mergers And Acquisition Director
+25 others
FB
Fiona BlackwellCurrent director
Appointed 2020-11-18 · 5 yrs · Director
+21 others
MB
Mark BeadleCurrent director
Appointed 2020-02-25 · 6 yrs · Chartered Accountant
+68 others
KH
Kevin HiggsCurrent director
Appointed 2015-08-28 · 11 yrs · Development Director
+21 others
KH
Kim HerbertCurrent director
Appointed 2014-10-01 · 12 yrs · Operations Director
+21 others
Show 12 historical appointments
MW
Maya WardResigned director
Resigned 2020-09-23 · 1 yr · Director
SC
Steven CordinerResigned director
Resigned 2014-04-10 · 6 yrs · Investor Director
IS
Ian SandersResigned secretary
Resigned 2012-07-09 · 11 yrs
KL
Kenneth LewisResigned director
Resigned 2012-07-09 · 7 yrs · Director
JA
Jacqueline ArthurResigned director
Resigned 2012-04-04 · 7 yrs · Director
IS
Ian SandersResigned director
Resigned 2012-04-04 · 11 yrs · Director
PM
Paul MorrisResigned director
Resigned 2012-04-04 · 3 yrs · Director
RK
Robin KarkeekResigned director
Resigned 2011-12-22 · 1 yr · Nursery School Proprietor
SK
Sarah KarkeekResigned director
Resigned 2011-12-22 · 5 yrs · Nursery School Proprietor
CM
Christopher MackieResigned director
Resigned 2011-12-14 · Solicitor
CorpOlswang Directors 2 LimitedResigned director
Resigned 2011-12-14
CorpOlswang Directors 1 LimitedResigned director
Resigned 2011-12-14

Board profile

People with appointments
6
Directors assessed
6
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active