On Holiday Group Limited
Company 05143005 Liquidation
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.
Sign in, freeBoard 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.
3 directors on the board
- Steven Endacott Director · appointed 2004
- Brian Roger Young Director · appointed 2004
- William Peter Allen Director · appointed 2004
Directors past 6 years
- Steven Endacott Director · appointed 2004
- Brian Roger Young Director · appointed 2004
- William Peter Allen Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Brian Roger Young Director · appointed 2004
Portfolio (2)
- Steven Endacott Director · appointed 2004
- William Peter Allen Director · appointed 2004
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Institute of Travel and Tourism(the) 1 shared director
- OHG Accommodation Limited 1 shared director
- Endacott Enterprises Limited 1 shared director
- Endacott Property Limited 1 shared director
- Urquhart Property and Consultancy LTD 1 shared director
- M.E. Property Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05143005 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/06/2004 |
| Address | C/O AZETS HOLDINGS LIMITED, 5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU |
| Accounts next due | 31/01/2014 |
| Accounts last made up | 30/04/2012 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OLD Accommodation Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 118 Travel Limited
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-04-06
Officers (5)
- Peter Redwood Secretary · appointed 2009
- Brian Roger Young Director · appointed 2004
- William Peter Allen Director · appointed 2004
- Steven Endacott Director · appointed 2004
Show 1 former officer
- Anthony George Rice Director · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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