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Companies/12509082

Newell'S Travel Holdings Limited

Activities of other holding companies n.e.c. · Woking

ActiveUnited KingdomIncorporated 2020Private 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
Newell's Travel Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-21 · No cessation recorded

Source record 117985024
Show 2 ceased records
HH
Mrs Helen Joyce HawkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-10 · Ceased 2025-10-31

Source record 106589423
RH
Mr Roger Derek HawkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-10 · Ceased 2025-10-31

Source record 106589447

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
VV
Vim VithaldasCurrent director
Appointed 2020-10-21 · 5 yrs · Director
+31 others
JP
Julie PinkneyCurrent director
Appointed 2020-10-21 · 5 yrs · Director
+8 others
GL
Gary LewisCurrent director
Appointed 2020-10-21 · 5 yrs · Director
+31 others
Show 2 historical appointments
RH
Roger HawkeResigned director
Resigned 2020-03-10 · 5 yrs · Director
HH
Helen HawkeResigned director
Resigned 2020-03-10 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active