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Companies/04458106

Portscatho 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-27 · No cessation recorded

Source record 120892377
Show 2 ceased records
JK
Shares: over 25%, up to 50%

Notified 2016-07-09 · Ceased 2017-06-27

Source record 128915001
AK
Shares: over 25%, up to 50%

Notified 2016-07-09 · Ceased 2017-06-27

Source record 128915003

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
HK
Henrik KjellbergCurrent director
Appointed 2021-06-08 · 5 yrs · Chief Executive
+13 others
GA
Garry AdamCurrent director
Appointed 2021-05-10 · 5 yrs · Director
+19 others
Show 8 historical appointments
NM
Neil MooreResigned director
Resigned 2017-06-28 · 3 yrs · Director
AG
Andrew GardnerResigned director
Resigned 2017-06-28 · 3 yrs · Director
CM
Catherine MooreResigned director
Resigned 2017-06-28 · 3 yrs · Director
JK
Jane KnightsResigned director
Resigned 2014-07-09 · 2 yrs · Company Director
AK
Andrew KnightsResigned director
Resigned 2014-07-09 · 2 yrs · Company Director
SF
Sarah FinniganResigned director
Resigned 2002-07-03 · 12 yrs · Administrator
SF
Sarah FinneganResigned secretary
Resigned 2002-06-11 · 12 yrs · Administrator
SF
Sean FinneganResigned director
Resigned 2002-06-11 · 12 yrs · Director

Board profile

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