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Nom

Hoseasons Holidays Limited

Adresse
Sunway House
Raglan Road
Lowestoft
NR32 2LW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01400552 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • The Hoseasons Group Holdings Limited
  • The Hoseasons Group Limited
  • Holiday Cottages Group Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Awaze Limited Status: Active Notified: 29/09/2023 Companies House Number: 11184954 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Compass Bidco Ii Limited Status: Ceased Notified: 09/05/2018 Ceased: 29/09/2023 Companies House Number: 11188307 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wyndham Destination Network Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2018 Companies House Number: 07149144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Adam, Garry Clark Lowestoft, England Status: Active Notified: 16/02/2009 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kjellberg, Henrik Vilhelm Lowestoft, England Status: Active Notified: 20/11/2019 Date of Birth: 03/1971 Occupation: Group Ceo Role: Director Country of Residence: England Nationality: Swedish

    Companies Controlled by This Company (3)

    gb-flag GB English Country Cottages Limited Status: Active Notified: 06/04/2016 Companies House Number: 04666994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Holiday Cottages Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03021978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Welcome Holidays Limited Status: Active Notified: 04/01/2018 Companies House Number: 02941731 Nature of Control
  • Ownership of shares - 75% or more