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Companies/02941731

Welcome Holidays Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Hoseasons Holidays LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-01-04 · No cessation recorded

Source record 121496364
Show 1 ceased record
Vacation Rental Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-04

Source record 122417099

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
HK
Henrik KjellbergCurrent director
Appointed 2019-11-20 · 6 yrs · Group Ceo
+13 others
GA
Garry AdamCurrent director
Appointed 2017-08-07 · 9 yrs · Director
+19 others
LK
Lynn KellyCurrent director
Appointed 2011-02-01 · 15 yrs · Accountant
+10 others
Show 25 historical appointments
CorpThe Hoseasons Group Holdings LimitedResigned director
Resigned 2010-03-31 · 7 yrs
IR
Ian RogersonResigned director
Resigned 2010-03-31 · Company Director
DT
Duleep ThomasResigned director
Resigned 2009-03-30 · 1 yr · Finance
CorpRci EuropeResigned director
Resigned 2009-03-17 · 1 yr
IA
Ian AillesResigned director
Resigned 2008-09-12 · Chief Finance And Operations Officer
AL
Andrew LigginsResigned director
Resigned 2008-08-01 · Accountant
JN
John NicholsResigned director
Resigned 2007-01-08 · 1 yr · Director
FG
Frank GiamalvaResigned director
Resigned 2006-10-25 · Company Director
WB
William BrennanResigned director
Resigned 2006-09-20 · 1 yr · Company Director
HB
Henry BankesResigned secretary
Resigned 2006-05-15 · 2 yrs · Company Secretary
MN
Marius NastaResigned secretaryResigned director
Resigned 2005-11-08
AH
Andrew HughesResigned director
Resigned 2005-05-06 · 1 yr · Chief Financial Officer
FD
Franz DeutschResigned director
Resigned 2002-06-11 · 4 yrs · Managing Director
SF
Scott ForbesResigned director
Resigned 2002-06-11 · 2 yrs · Executive
MB
Michael BaileyResigned secretaryResigned director
Resigned 2001-12-14
NM
Nicholas MagoolaganResigned director
Resigned 1999-06-17 · 3 yrs · Marketing Director
MP
Michael PeaceResigned secretary
Resigned 1997-07-01 · 4 yrs
VB
Victoria BaileyResigned secretary
Resigned 1994-09-16 · 2 yrs
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 1994-06-22
CorpDla Nominees LimitedResigned director
Resigned 1994-06-22

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active