Holiday Extras Transport Limited
Other service activities n.e.c. · Hythe
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHoliday Extras Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-23 · No cessation recorded
Source record 235286656People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
AP
Andrew ParkerResigned director
Resigned 2017-12-13 · 1 yr · Director
SH
Simon HaggerResigned director
Resigned 2016-11-30 · 3 yrs · Director
MD
Michael DalyResigned secretary
Resigned 2014-06-17 · 1 yr
CB
Catherine BeareResigned secretary
Resigned 2013-07-15
MD
Michael DalyResigned secretary
Resigned 2013-01-30
SD
Stephanie DelargyResigned director
Resigned 2012-10-18 · 1 yr · Finance Director
CB
Resigned 2009-03-31 · 3 yrs · Group Finance Director
SL
Stephen LawrenceResigned director
Resigned 2005-01-20 · 8 yrs · Chairman
EH
Resigned 2002-09-24 · 5 yrs · Director
GP
Gerald PackResigned director
Resigned 2002-09-24 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active