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Companies/09608912

Alfa Holiday Group Limited

Activities of other holding companies n.e.c. · Chorley

ActiveUnited KingdomIncorporated 2015Private 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 · 0 ceased
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 124867269

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
KS
Karen SawbridgeCurrent director
Appointed 2023-05-11 · 3 yrs · Non-Executive Director
+4 others
SK
Sean KeelyCurrent secretary
Appointed 2022-05-01 · 4 yrs
+5 others
SK
Sean KeelyCurrent director
Appointed 2022-01-20 · 4 yrs · People Services Director
+6 others
DH
David HowardCurrent director
Appointed 2020-01-01 · 6 yrs · Operations Director
+6 others
ER
Emma RussellCurrent director
Appointed 2015-06-29 · 11 yrs · Finance Director
+6 others
Show 13 historical appointments
MH
Matthew HerbertResigned director
Resigned 2022-07-04 · Sales And Marketing Director
ER
Emma RussellResigned secretary
Resigned 2020-04-30 · 2 yrs
IL
Ian LordResigned director
Resigned 2019-07-01 · Chartered Accountant
IL
Ian LordResigned secretary
Resigned 2019-07-01
CB
Caroline BrownResigned director
Resigned 2019-01-23 · 3 yrs · Company Director
PB
Paul BullResigned director
Resigned 2016-12-13 · 5 yrs · Operations Director
SF
Stephen FordResigned director
Resigned 2015-09-29 · Chief Executive Officer
KS
Karen SawbridgeResigned director
Resigned 2015-09-29 · 4 yrs · Operations Director
ER
Emma RussellResigned secretary
Resigned 2015-06-29 · 4 yrs
AB
Andrew BlundellResigned director
Resigned 2015-06-29 · 1 yr · Transport Director
LM
Lucia MaguireResigned director
Resigned 2015-06-29 · 3 yrs · Tours Director
PS
Peter SawbridgeResigned director
Resigned 2015-05-27 · 7 yrs · Company Director
PS
Paul SawbridgeResigned director
Resigned 2015-05-27 · 2 yrs · Tour Operator

Board profile

People with appointments
5
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active