Holidaysplease Limited
Company 04488333 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ivan Victor Bumstead Director · appointed 2024
- Stephen Byrne Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Ivan Victor Bumstead Director · appointed 2024
- Stephen Byrne Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Travel Counsellors Limited 2 shared directors
- Travel Counsellors Group Limited 2 shared directors
- Elite Retreats Limited 2 shared directors
- Travel Counsellors Overseas Limited 2 shared directors
- Holidaysplease Group LTD 2 shared directors
Connected through a shared director
- BOB Sopel Travel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04488333 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2002 |
| Address | VENUS NO1 OLD PARK LANE, TRAFFORD CITY, MANCHESTER, M41 7HA |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Holidaysplease Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Latin Routes Limited ceased 2017-07-01
significant influence · notified 2016-04-06
Officers (9)
- Ivan Victor Bumstead Director · appointed 2024
- Stephen Byrne Director · appointed 2023
Show 7 former officers
- Matthew James Hanson Director · appointed 2023 · resigned 2024
- John Albert Mcewan Director · appointed 2013 · resigned 2023
- Bobbie Bhogal Director · appointed 2006 · resigned 2013
- Richard Dixon Director · appointed 2002 · resigned 2023
- Sonia Carolyn Dixon Director · appointed 2002 · resigned 2023
- Sophie Margaret Lee Kelley Director · appointed 2002 · resigned 2006
- Charles Jonathan Duncombe Secretary · appointed 2002 · resigned 2023
Directors and officers on the Companies House record, current and former.
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