OpenCompanies

Hoseasons Holidays Limited

Company number
01400552
Status
Active
Type
Private Limited Company
Incorporated
17 Nov 1978
Nature of business
Non-trading company
Corporate group
PE Compass Holding Ii Limited (14 companies)

Registered office

Trinity House
Riverside Road
Lowestoft
NR33 0SW

Previous names

  • Holiday Cottages Group Limited (until 9 Jun 2010)
  • The Hoseasons Group Holdings Limited (until 6 Feb 2013)
  • The Hoseasons Group Limited (until 30 Jun 2011)

Control

NameNature of controlNotifiedCeased
Wyndham Destination Network Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 May 2018
Compass Bidco Ii Limited Ownership Of Shares 75 To 100 Percent 9 May 2018 29 Sep 2023
Awaze Limited Ownership Of Shares 75 To 100 Percent 29 Sep 2023

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
25 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
8 Aug 1994
31 Oct 1993
31 Oct 1992
31 Oct 1991
25 Oct 1990
27 Oct 1989
31 Oct 1988
31 Oct 1987
24 Oct 1986

Connections

Owned by

Hoseasons Holidays Limited → Awaze Limited → Compass Iii Limited → Compass Ii Limited → Compass I Limited → PE Compass Holding Iii Limited

Controls

Companies at the same address

Data