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Companies/08632456

Helpful Holidays (Holdings) Limited

Dormant Company · Altrincham

ActiveUnited KingdomIncorporated 2013Private Limited Company
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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
Go-Sykes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-19 · No cessation recorded

Source record 132121907
Show 2 ceased records
SB
Lady Susan Mary BowaterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-21 · Ceased 2017-07-19

Source record 120792976
EB
Sir Euan David Vansittart BowaterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-21 · Ceased 2017-07-19

Source record 120792990

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 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 4 historical appointments
MG
Michael GrahamResigned director
Resigned 2017-06-08 · 6 yrs · Director
JB
Jackie BrowneResigned director
Resigned 2014-07-21 · 2 yrs · Director
SB
Susan BowaterResigned director
Resigned 2013-07-31 · 3 yrs · Director
EB
Euan BowaterResigned director
Resigned 2013-07-31 · 3 yrs · Director

Board profile

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