Company · Worcester
Solos Holidays Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Matthew Ansell 2019-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Dormant Company
- Incorporated
- 08/04/2019
- Registered office
- Worcester
- Previous names
- Solo's Holidays Limited (until 15/05/2019)
LTL (002) Limited (until 16/04/2019)
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.
- Hidden Travel Group Limited
75-100% shares, 75-100% voting · notified 2019-04-08
Group
- Solos Holidays Limited
is controlled by Hidden Travel Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-04-08 · source: Companies House PSC register - Hidden Travel Group Limited
is controlled by Hidden Travel Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Hidden Travel Holdings Limited
is controlled by Stone Venture Partners Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Stone Venture Partners Limited
is controlled by Stewart John Baird
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2017-08-25 · source: Companies House PSC register
Ultimately controlled by Stewart John Baird.
18 other companies in this group
- Unicus Travel Ventures Limited
- Stone VP (NO. 4) Limited
- Stone Venture Partners Limited
- 08268925
- 09895713
- Hidden Travel Holdings Limited
- Hidden Travel ONE Limited
- Ciitas Consulting Limited
- Stone VP (NO. 1) Limited
- Destiny UK Midco LTD
- Hidden Travel (Flights) Limited
- Hidden Travel TWO Limited
- 12526477
- SJB Securities Limited
- 07462627
- 11089482
- Hidden Travel Group Limited
- Hidden Travel Three Limited
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.
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
- Jayne Burt Director · appointed 2019
- Stewart John Baird Director · appointed 2019
Directors past 6 years
- Jayne Burt Director · appointed 2019
- Stewart John Baird Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jayne Burt Director · appointed 2019
- Stewart John Baird Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11931068
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data