Yourholidaybooking.com Limited
Travel agency activities · Laindon
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedVertical Systems LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2026-07-02 · No cessation recorded
Source record 158413805Notsallow 134 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-08-14 · No cessation recorded
Source record 154791725Show 1 ceased record
PH
Mr Peter Leslie HealeyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-08-14
Source record 151587279People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalSD
Susan DennisCurrent director
Appointed 2014-05-01 · 12 yrs · Director
Show 7 historical appointments
LH
Larry HansonResigned director
Resigned 2010-05-01 · Co Director
RP
Raymond PeelResigned director
Resigned 1999-07-30 · 2 yrs · Co Director
EW
Emma WilliamsResigned director
Resigned 1993-09-24 · 12 yrs · Travel Agent
WS
Wilma SturtivantResigned director
Resigned 1992-08-01 · 1 yr · Travel Consultant
ED
Resigned 1992-08-01 · 17 yrs · Tavel Agent
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 69
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active