Holidaysplease Group LTD
Company 14606291 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.
2 directors on the board
- Ivan Victor Bumstead Director · appointed 2024
- Stephen Byrne Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Ivan Victor Bumstead Director · appointed 2024
- Stephen Byrne Director · appointed 2023
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 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.
Related organisations
- Travel Counsellors Limited 2 shared directors
- Holidaysplease Limited 2 shared directors
- Travel Counsellors Group Limited 2 shared directors
- Elite Retreats Limited 2 shared directors
- Travel Counsellors Overseas Limited 2 shared directors
Connected through a shared director
- BOB Sopel Travel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14606291 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2023 |
| Address | VENUS NO1 OLD PARK LANE, TRAFFORD CITY, MANCHESTER, M41 7HA |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (2) 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.
- Charles Jonathan Duncombe ceased 2023-03-10
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-20 - Travel Counsellors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-10
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Holidaysplease Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-14 - Elite Retreats Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-10
Officers (7)
- Ivan Victor Bumstead Director · appointed 2024
- Stephen Byrne Director · appointed 2023
Show 5 former officers
- Matthew James Hanson Director · appointed 2023 · resigned 2024
- Charles Jonathan Duncombe Director · appointed 2023 · resigned 2023
- Richard Dixon Director · appointed 2023 · resigned 2023
- John Albert Mcewan Director · appointed 2023 · resigned 2023
- Sonia Carolyn Dixon Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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