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 - LOWESTOFT

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACKAY'S AGENCY LIMITED BIDEFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PAGE & MOY PROPERTIES LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
READING AGENCY LIMITED(THE) BIDEFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TENERITY LIMITED SLOUGH Active FULL 82990 - Other business support service activities n.e.c.
GROUP SURFACE REALISATIONS LIMITED MANCHESTER Dissolved... FULL 79120 - Tour operator activities
GROUP AIR REALISATIONS LIMITED MANCHESTER Dissolved... FULL 79120 - Tour operator activities
WEDDING HALL FOLD GARAGE MANAGEMENT LIMITED LOTHERSDALE Active DORMANT 99999 - Dormant Company
CARTUS BUSINESS ANSWERS (NO.2) PLC SWINDON Active DORMANT 99999 - Dormant Company
PAGE & MOY TRAVEL LIMITED SPINNING FIELDS Dissolved... DORMANT 74990 - Non-trading company
PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED SPINNINGFIELDS Dissolved... FULL 49100 - Passenger rail transport, interurban
PAGE & MOY AIR TRANSPORT SERVICES LIMITED MANCHESTER Dissolved... FULL 79110 - Travel agency activities
BOARDPOST LONDON Active DORMANT 70100 - Activities of head offices
JUST YOU HOLIDAYS LTD MARKET HARBOROUGH Dissolved... DORMANT 99999 - Dormant Company
TRAVEL GROUP REALISATIONS LIMITED MANCHESTER Dissolved... FULL 74990 - Non-trading company
EXCLUSIVE HOLIDAY HOMES LTD BIDEFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED MARKET HARBOROUGH Dissolved... DORMANT 99999 - Dormant Company
KALEIDOSCOPE ACQUISITION LIMITED BIRMINGHAM Dissolved... FULL 79120 - Tour operator activities
BLUE CHIP TRAVEL LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
BLUE CHIP TRAVEL COACHING LTD. EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AWAZE VACATION RENTALS LTD LOWESTOFT ENGLAND Active FULL 55900 - Other accommodation
HOSEASONS COTTAGES LIMITED LOWESTOFT ENGLAND Active DORMANT 74990 - Non-trading company
HOLIDAY COTTAGES GROUP LIMITED LOWESTOFT ENGLAND Active FULL 74990 - Non-trading company
JAMES VILLA HOLIDAYS LIMITED LOWESTOFT ENGLAND Active FULL 55900 - Other accommodation
SUNWAY HOUSE LIMITED LOWESTOFT ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HOSEASONS LIMITED LOWESTOFT ENGLAND Active FULL 74990 - Non-trading company
ENGLISH COUNTRY COTTAGES LIMITED LOWESTOFT ENGLAND Active FULL 70100 - Activities of head offices