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Companies/12698006

National Holidays Holdings Limited

Private Limited Company · Cheltenham

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

2 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-03 · No cessation recorded

Source record 125051146
Kpc Ii LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-25 · No cessation recorded

Source record 125019228
Show 1 ceased record
LA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-25 · Ceased 2020-07-03

Source record 125018006

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
RS
Rajesh SharmaCurrent director
Appointed 2025-08-04 · 1 yr · Cfo
+34 others
JC
John ConstableCurrent director
Appointed 2025-08-04 · 1 yr · Ceo
+33 others
AD
Artjom DashkoCurrent director
Appointed 2020-06-25 · 6 yrs · Investment Manager
+5 others
Show 8 historical appointments
GT
Gary TurnerResigned director
Resigned 2024-12-12 · Director
JB
Jacqueline BedlowResigned directorDisqualified to 2036
Resigned 2024-05-24 · Cfo
CS
Christopher SimmondsResigned director
Resigned 2022-10-20 · 1 yr · Company Director
EM
Ewan MooreResigned director
Resigned 2022-10-20 · 1 yr · None
AF
Andrew David FreethResigned director
Resigned 2021-04-01 · 1 yr · Chief Executive Officer
GT
Gary TurnerResigned secretary
Resigned 2020-06-25 · 2 yrs
LA
Luis ArteagaResigned director
Resigned 2020-06-25 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active