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Companies/14606291

Holidaysplease Group Ltd

Manufacture of flat glass · Manchester

ActiveUnited KingdomIncorporated 2023Private 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 · 1 ceased
Travel Counsellors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-10 · No cessation recorded

Source record 125298384
Show 1 ceased record
CD
Mr Charles Jonathan DuncombeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-20 · Ceased 2023-03-10

Source record 129161763

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
IB
Ivan BumsteadCurrent director
Appointed 2024-05-20 · 2 yrs · Director
+13 others
SB
Stephen ByrneCurrent director
Appointed 2023-03-10 · 3 yrs · Ceo/Director
+14 others
Show 5 historical appointments
MH
Matthew HansonResigned director
Resigned 2023-03-10 · 1 yr · Cfo/Director
SD
Sonia DixonResigned director
Resigned 2023-01-20 · Director
RD
Richard DixonResigned director
Resigned 2023-01-20 · Director
CD
Charles DuncombeResigned director
Resigned 2023-01-20 · Director
JM
John McewanResigned director
Resigned 2023-01-20 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active