# Canvas Holidays Limited

## Details

- **Company number:** [00991430](https://find-and-update.company-information.service.gov.uk/company/00991430)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Oct 1970
- **Registered office:** ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE
- **Nature of business:** [79110](/sic/79110) Travel agency activities
- **Corporate group:** [Eurocamp Limited](/group/6251) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLES, George Douglas Bertram | secretary | - | 2 Mar 1994 |
| CUTHBERT, Malcolm James Macgregor | director | - | 8 Aug 1994 |
| VERSTEEGH, Jan | director | 4 Oct 1995 | 1 Oct 1999 |
| CUTHBERT, David John Macgregor | director | - | 2 Oct 2000 |
| SALVESEN, Andrew Cameron | director | - | 18 Nov 2002 |
| LALL, Vikram | director | - | 18 Nov 2002 |
| SHERRING, Philip Martin | secretary | 2 Mar 1994 | 8 Oct 2004 |
| NASTA, Marius Ion | secretary | 8 Oct 2004 | 11 Jan 2005 |
| ELLES, George Douglas Bertram | director | - | 31 Jan 2005 |
| INWOOD, Ian | director | 1 Dec 1999 | 28 Feb 2005 |
| SHERRING, Philip Martin | director | 2 Mar 1994 | 28 Mar 2005 |
| BANKES, Henry Francis John | secretary | 11 Jan 2005 | 8 Nov 2005 |
| LEPPARD, Martin Neal | director | 8 Oct 2004 | 30 Nov 2005 |
| NASTA, Marius Ion | secretary | 2 Nov 2005 | 25 Apr 2006 |
| DEUTSCH, Franz Markus | director | 8 Oct 2004 | 26 Oct 2006 |
| GIAMALVA, Frank Peter | director | 1 Mar 2006 | 8 Jan 2007 |
| STAMP, David Anthony | director | 7 Jun 2006 | 8 Jun 2007 |
| PARKINSON, Ian | director | 8 Oct 2004 | 31 Oct 2007 |
| NICHOLS, John Paul | director | 8 Jan 2007 | 1 Aug 2008 |
| MAGUIRE, Simon Shaun | director | 5 Feb 2008 | 25 Nov 2009 |
| CARTER, Paul Andrew | director | 8 Jun 2007 | 11 Jan 2010 |
| AILLES, Ian Simon | director | 1 Aug 2008 | 17 Dec 2010 |
| ROGERSON, Ian Fraser | director | 17 Dec 2010 | 28 Feb 2011 |
| WHITAKER, John | director | 1 Feb 2011 | 31 Oct 2011 |
| BANKES, Henry Francis John | secretary | 25 Apr 2006 | 19 Dec 2014 |
| GIBBONS, Alexander David | director | 14 Oct 2013 | 24 Nov 2015 |
| ALLAN, Simon Tarn | director | 23 Jul 2008 | 11 Dec 2015 |
| ROBERTSON, Margaret Ann | director | 1 Feb 2011 | 14 Oct 2016 |
| DONALD, James Gordon | director | 14 Oct 2013 | 7 Feb 2017 |
| DEBIEZ, Carine | director | 7 Feb 2017 | 16 Jun 2017 |
| CLARKE, Peter | director | 16 Jun 2017 | 30 Mar 2018 |
| MAHOUIN, Philippe Jean Michel | director | 30 Mar 2018 | 15 Apr 2019 |
| TIMMERMANS, Philip | director | 1 Feb 2019 | 13 Jun 2019 |
| KIBALI, Tarik | director | 13 Jun 2019 | 23 Feb 2023 |
| MARSH, Darren Paul | director | 23 Feb 2023 | 16 Jan 2024 |
| DEPRAETERE, Stijn Hendrik Marc | director | 16 Jan 2024 | 31 Oct 2024 |
| TREMIOLLES, Philippe De | director | 16 Oct 2024 |  |
| MANCEAU, Sebastien | director | 16 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canvas Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2024 | £0 | -£4,212,000 | £29,000 | 10 |
| 30 Sep 2023 | £1,423,000 | £2,256,000 | £659,000 | 17 |
| 31 Oct 2022 | £1,342,000 | £2,997,000 | £677,000 | 34 |



## Owned by

Canvas Holidays Limited → [Canvas Holdings Limited](/company/SC239155) → [Eurocamp Limited](/company/09049423)





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