Staycation Holdings LTD
Company 10998832 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Park Land & Securities Limited 1 shared director
- Finest Cottage Investments LTD 1 shared director
- 2KBL LTD 1 shared director
- Hudson Commercial LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10998832 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2017 |
| Address | WEST TOWER BROOK STREET, 1ST FLOOR, LIVERPOOL, L3 9PJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Ian Kreditor British
ownership of shares 25-50% voting rights 25-50% - Mr Nicholas Canning British
ownership of shares 25-50% voting rights 25-50% - Second Estates Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Alistair Francis Malins ceased 2019 British
right to appoint and remove directors
Officers (3)
- Raymond Marc Eugeni Director · appointed 2019
- Richard Alan Bond Director · appointed 2018
Show 1 former officer
- Alistair Francis Malins Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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