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Companies/04488333

Holidaysplease Limited

Business and domestic software development · Manchester

ActiveUnited KingdomIncorporated 2002Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-14 · No cessation recorded

Source record 133703791
Show 2 ceased records
Euro Site LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-11 · Ceased 2023-02-14

Source record 129956436
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-02-11

Source record 128330349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
IB
Ivan BumsteadCurrent director
Appointed 2024-05-20 · 2 yrs · Director
+13 others
SB
Stephen ByrneCurrent director
Appointed 2023-03-10 · 3 yrs · Ceo/Director
+14 others
Show 8 historical appointments
MH
Matthew HansonResigned director
Resigned 2023-03-10 · 1 yr · Cfo/Director
JM
John McewanResigned director
Resigned 2013-07-01 · 9 yrs · Director
BB
Bobbie BhogalResigned director
Resigned 2006-05-26 · 6 yrs · Company Director
SD
Sonia DixonResigned director
Resigned 2002-09-10 · 20 yrs · Travel Agent
RD
Richard DixonResigned director
Resigned 2002-09-10 · 20 yrs · Travel Agent
SK
Sophie KelleyResigned director
Resigned 2002-07-17 · 3 yrs · Director
CD
Charles DuncombeResigned directorResigned secretary
Resigned 2002-07-17 · 20 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active