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Holidaysplease Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Holidaysplease Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Matthew James Hanson 2023-2024 Director View profile
  2. John Albert Mcewan 2013-2023 Director View profile
  3. Bobbie Bhogal 2006-2013 Director View profile
  4. Richard Dixon 2002-2023 Director View profile
  5. Sonia Carolyn Dixon 2002-2023 Director View profile
  6. Sophie Margaret Lee Kelley 2002-2006 Director View profile
  7. Charles Jonathan Duncombe 2002-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/07/2002

Ownership

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.

Group

  1. Holidaysplease Limited is controlled by Holidaysplease Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-14 · source: Companies House PSC register
  2. Holidaysplease Group LTD is controlled by Charles Jonathan Duncombe
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-20, ceased 2023-03-10 · source: Companies House PSC register

Ultimately controlled by Charles Jonathan Duncombe.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£481,516
Total assets
-£480,207
Cash
£86,021
Employees
0.3
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£26,239

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported-£481,516
2025-10-31Not reported-£481,516

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £15,874 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £15,874 (2 grants)

Most recent

  • Department for Work and Pensions £12,8742022-04-01
  • Department for Work and Pensions £3,0002021-04-01
Board analysis

Board DNA

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

2.8y median 2.8y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Business services 9Finance 7

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04488333
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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