Skip to contentClarengateINTELLIGENCE
Companies/03800436

Helpful Holidays Limited

Dormant Company · Altrincham

ActiveUnited KingdomIncorporated 1999Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132111933
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 120770680

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
CO
Charlotte OwenCurrent director
Appointed 2025-03-21 · 1 yr · Chief Financial Officer
+51 others
ST
Simon TaylorCurrent secretary
Appointed 2017-08-29 · 9 yrs
+39 others
GD
Graham DonoghueCurrent director
Appointed 2017-06-08 · 9 yrs · Director
+59 others
Show 12 historical appointments
MG
Michael GrahamResigned director
Resigned 2017-06-08 · 6 yrs · Director
SB
Susan BowaterResigned director
Resigned 2016-09-20 · Director
EB
Euan BowaterResigned director
Resigned 2016-09-20 · Director
JB
Jackie BrowneResigned directorResigned secretary
Resigned 2016-09-20 · Director
LB
Lucien BowaterResigned director
Resigned 2015-08-01 · 1 yr · Non-Executive Director
LM
Linda MckeownResigned director
Resigned 2014-09-04 · 3 yrs · Director
MB
Moray BowaterResigned director
Resigned 2014-09-04 · 3 yrs · Director
SB
Susan BowaterResigned director
Resigned 1999-08-19 · 15 yrs · Director
EB
Euan BowaterResigned director
Resigned 1999-08-19 · 15 yrs · Director
Resigned 1999-07-05
Resigned 1999-07-05

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active