Holiday Extras Shortbreaks Limited
Other service activities n.e.c. · Kent
ActiveUnited KingdomIncorporated 1986Private 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 2018-03-09 · No cessation recorded
Source record 110526667People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalSH
Sean HaggerCurrent director
Appointed 2019-07-01 · 7 yrs · Director
Show 13 historical appointments
SH
Simon HaggerResigned director
Resigned 2018-03-09 · 2 yrs · Director
CP
Carol PackResigned director
Resigned 2018-03-09 · 6 yrs · Non-Executive Director
AP
Andrew ParkerResigned director
Resigned 2018-03-09 · 1 yr · Director
CB
Resigned 2009-03-31 · 3 yrs · Group Finance Director
SL
Stephen LawrenceResigned director
Resigned 2005-01-20 · 10 yrs · Director
EH
Resigned 1997-10-06 · 10 yrs · Director
AH
Resigned 1995-12-06 · 1 yr · Director
GP
Gerald PackResigned director
Resigned 1992-04-07 · 12 yrs · Chairman
AW
Resigned 1992-04-07 · 11 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active