HOSEASONS HOLIDAYS LIMITED - LOWESTOFT
Company Profile | Company Filings |
Overview
HOSEASONS HOLIDAYS LIMITED is a Private Limited Company from LOWESTOFT ENGLAND and has the status: Active.
HOSEASONS HOLIDAYS LIMITED was incorporated 45 years ago on 17/11/1978 and has the registered number: 01400552. The accounts status is FULL and accounts are next due on 30/09/2024.
HOSEASONS HOLIDAYS LIMITED was incorporated 45 years ago on 17/11/1978 and has the registered number: 01400552. The accounts status is FULL and accounts are next due on 30/09/2024.
HOSEASONS HOLIDAYS LIMITED - LOWESTOFT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUNWAY HOUSE
LOWESTOFT
NR32 2LW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE HOSEASONS GROUP HOLDINGS LIMITED (until 06/02/2013)
THE HOSEASONS GROUP HOLDINGS LIMITED (until 06/02/2013)
THE HOSEASONS GROUP LIMITED (until 30/06/2011)
HOLIDAY COTTAGES GROUP LIMITED (until 09/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRIK VILHELM KJELLBERG | Mar 1971 | Swedish | Director | 2019-11-20 | CURRENT |
MR GARRY CLARK ADAM | Dec 1970 | British | Director | 2009-02-16 | CURRENT |
MR MARTIN NEAL LEPPARD | Apr 1957 | British | Director | 2004-02-05 UNTIL 2005-11-30 | RESIGNED |
JOHN MARTIN PARRY | Oct 1947 | British | Director | 1995-06-14 UNTIL 2001-01-17 | RESIGNED |
DAVID WILLIAM OLDLAND | Mar 1953 | British | Director | 1997-09-01 UNTIL 2001-01-17 | RESIGNED |
BERNARD ROBERT NORMAN | Jul 1941 | British | Director | 1992-06-29 UNTIL 1994-08-08 | RESIGNED |
MR NICHOLAS JAMES DANIEL RUDGE | Jan 1961 | British | Director | 1997-01-16 UNTIL 2006-03-01 | RESIGNED |
MARIUS ION NASTA | May 1967 | Belgian | Director | 2002-09-30 UNTIL 2005-01-11 | RESIGNED |
JOHN PAUL NICHOLS | Jul 1953 | British | Director | 2007-01-08 UNTIL 2008-08-01 | RESIGNED |
MR SADAT HUSSAIN | Dec 1975 | British | Director | 2013-03-12 UNTIL 2019-11-20 | RESIGNED |
LORD LEE OF TRAFFORD JOHN ROBERT LOUIS LEE | Jun 1942 | British | Director | 1992-06-29 UNTIL 1993-06-01 | RESIGNED |
MR ANDREW LIGGINS | Sep 1962 | British | Director | 2009-01-29 UNTIL 2009-08-20 | RESIGNED |
MR ANDREW LIGGINS | Sep 1962 | British | Director | 2007-08-31 UNTIL 2009-01-28 | RESIGNED |
MR ROGER HOWARD PEVERETT | Apr 1943 | British | Director | 1999-03-31 UNTIL 2001-01-17 | RESIGNED |
JOHN MARTIN PARRY | Oct 1947 | British | Secretary | 1995-06-14 UNTIL 1997-02-19 | RESIGNED |
IAN PARKINSON | Secretary | 2000-09-01 UNTIL 2001-02-26 | RESIGNED | ||
MARIUS ION NASTA | May 1967 | Belgian | Secretary | 2002-09-30 UNTIL 2005-01-11 | RESIGNED |
ANN ELIZABETH MCGOOKIN | Secretary | 2000-01-01 UNTIL 2000-09-01 | RESIGNED | ||
BRYAN RICHARD GOSTLING | Jan 1973 | British | Secretary | 1997-02-19 UNTIL 1999-12-31 | RESIGNED |
MR PETER ROBERT GIDLEY | Mar 1953 | British | Secretary | 1994-08-08 UNTIL 1995-06-14 | RESIGNED |
CHRISTOPHER KEITH BANNISTER | Jan 1968 | British | Secretary | 2001-02-26 UNTIL 2002-09-30 | RESIGNED |
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Secretary | 2005-01-11 UNTIL 2005-11-08 | RESIGNED |
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Secretary | 2006-05-15 UNTIL 2019-05-08 | RESIGNED |
CHRISTOPHER STUART ALDCROFT | Jun 1953 | British | Secretary | RESIGNED | |
LESLIE STEWART ALLAN | Jun 1943 | British | Director | 1992-11-12 UNTIL 1994-08-08 | RESIGNED |
DAVID FOSTER SPENLEY | Mar 1946 | British | Director | 1997-05-21 UNTIL 2006-08-31 | RESIGNED |
MR STEPHEN ALBERT FOSTER | Apr 1958 | British | Director | 1995-06-14 UNTIL 2003-03-26 | RESIGNED |
MR SCOTT EDWARD FORBES | Jul 1957 | British | Director | 2001-01-17 UNTIL 2005-05-06 | RESIGNED |
FRANZ MARKUS DEUTSCH | Nov 1966 | British | Director | 2001-01-17 UNTIL 2006-10-26 | RESIGNED |
MR PETER RAYMOND CHAPPELOW | Mar 1947 | British | Director | 1992-10-06 UNTIL 2001-01-17 | RESIGNED |
PAUL BRETT | Apr 1944 | British | Director | 1994-08-08 UNTIL 1999-07-25 | RESIGNED |
MICHAEL FRITH | Sep 1942 | British | Director | 1994-08-08 UNTIL 2000-03-03 | RESIGNED |
MR WILLIAM JOSEPH BRENNAN | Sep 1961 | United States | Director | 2006-09-20 UNTIL 2008-09-12 | RESIGNED |
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Director | 2013-03-12 UNTIL 2019-05-08 | RESIGNED |
MR JONATHAN DAVID BACK | Jun 1963 | British | Director | 2008-03-03 UNTIL 2009-02-09 | RESIGNED |
MARIUS ION NASTA | May 1967 | Belgian | Secretary | 2005-11-02 UNTIL 2006-05-15 | RESIGNED |
CHRISTOPHER STUART ALDCROFT | Jun 1953 | British | Director | RESIGNED | |
MR IAN SIMON AILLES | Oct 1965 | British | Director | 2008-09-12 UNTIL 2010-12-17 | RESIGNED |
GARRY ADAM | Dec 1970 | British | Director | 2009-01-28 UNTIL 2009-02-09 | RESIGNED |
ERIC ANTHONY BARTON | Apr 1945 | British | Director | 1992-10-06 UNTIL 1994-08-08 | RESIGNED |
FRANK PETER GIAMALVA | Feb 1954 | American | Director | 2006-03-01 UNTIL 2007-01-08 | RESIGNED |
GEOFFREY JOHN COWLEY | Sep 1961 | British | Director | 1995-06-14 UNTIL 2020-01-31 | RESIGNED |
ANDREW LAWRENCE HUGHES | Sep 1967 | British | Director | 2005-05-06 UNTIL 2006-09-20 | RESIGNED |
ANTHONY GRAHAM SADLER | Jan 1959 | British | Director | 1998-10-01 UNTIL 2001-01-17 | RESIGNED |
MR PETER ROBERT GIDLEY | Mar 1953 | British | Director | 1994-05-18 UNTIL 2000-05-31 | RESIGNED |
ROGER DAVID AUSTIN PICKERING | Jun 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Awaze Limited | 2023-09-29 | London | Ownership of shares 75 to 100 percent | |
Compass Bidco Ii Limited | 2018-05-09 - 2023-09-29 | London | Ownership of shares 75 to 100 percent | |
Wyndham Destination Network Europe Limited | 2016-04-06 - 2018-05-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |