National Holidays Holdings Limited
Company 12698006 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Specialist Journeys Topco Limited 3 shared directors
- JGH Topco Limited 3 shared directors
- Andante Travels Limited 2 shared directors
- Omega Holidays Limited 2 shared directors
- Arblaster & Clarke Wine Tours Limited 2 shared directors
- Omega Coach Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12698006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2020 |
| Address | 1ST FLOOR, 111 HIGH STREET, CHELTENHAM, GL50 1DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Kpc Ii Ltd
ownership of shares 25-50% voting rights 25-50% - Flec Holdings Limited
ownership of shares 25-50% voting rights 25-50% - Mr Luis Miguel Arteaga ceased 2020 Spanish
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- John Constable Director · appointed 2025
- Rajesh Kumar Sharma Director · appointed 2025
- Artjom Dashko Director · appointed 2020
Show 7 former officers
- Gary Peter Turner Director · appointed 2024 · resigned 2025
- Jacqueline Louise Bedlow Director · appointed 2024 · resigned 2024
- Christopher David Simmonds Director · appointed 2022 · resigned 2024
- Ewan Moore Director · appointed 2022 · resigned 2024
- Andrew David Freeth Director · appointed 2021 · resigned 2022
- Luis Miguel Arteaga Director · appointed 2020 · resigned 2025
- Gary Turner Secretary · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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