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Companies/10998832

Staycation Holdings Ltd

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
NC
Mr Nicholas CanningIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-31 · No cessation recorded

Source record 196452423
IK
Mr Ian KreditorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-31 · No cessation recorded

Source record 200042273
Show 2 ceased records
AM
Mr Alistair Francis MalinsIndividual
Right to appoint or remove directors

Notified 2018-07-04 · Ceased 2019-04-05

Source record 202264014
Second Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-05 · Ceased 2018-07-05

Source record 209031018

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
RE
Raymond EugeniCurrent director
Appointed 2019-08-07 · 7 yrs · Company Director
+13 others
RB
Richard BondCurrent director
Appointed 2018-03-27 · 8 yrs · Head Of Product & Marketing
+5 others
Show 1 historical appointment
AM
Alistair MalinsResigned director
Resigned 2017-10-05 · 1 yr · Investor

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active