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Companies/11040366

Holiday Extras Acquisitions Limited

Private Limited Company · Hythe

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

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-31 · No cessation recorded

Source record 2860242

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
HL
Hugo LoudonCurrent director
Appointed 2020-01-20 · 6 yrs · Chief Financial Officer
+20 others
MP
Matthew PackCurrent director
Appointed 2017-10-31 · 8 yrs · Director
+24 others
Show 2 historical appointments
DN
David NorrisResigned director
Resigned 2019-07-11 · 1 yr · Director
AP
Andrew ParkerResigned director
Resigned 2017-10-31 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active