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

  • Country Holidays Limited (until 15 Feb 1996)
  • Country Holidays (Skipton) Limited (until 27 Feb 1987)
  • 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)

Officers

NameRoleAppointedResigned
PRICE, Matthew John Director 7 Feb 2025
ADAM, Garry Clark Director 16 Feb 2009 30 Jul 2025
KJELLBERG, Henrik Vilhelm Director 20 Nov 2019 7 Feb 2025
COWLEY, Geoffrey John Director 14 Jun 1995 31 Jan 2020
HUSSAIN, Sadat Director 12 Mar 2013 20 Nov 2019
BANKES, Henry Francis John Director 12 Mar 2013 8 May 2019
BANKES, Henry Francis John Secretary 15 May 2006 8 May 2019
AILLES, Ian Simon Director 12 Sep 2008 17 Dec 2010
LIGGINS, Andrew Director 29 Jan 2009 20 Aug 2009
ADAM, Garry Director 28 Jan 2009 9 Feb 2009
BACK, Jonathan David Director 3 Mar 2008 9 Feb 2009
LIGGINS, Andrew Director 31 Aug 2007 28 Jan 2009
BRENNAN, William Joseph Director 20 Sep 2006 12 Sep 2008
NICHOLS, John Paul Director 8 Jan 2007 1 Aug 2008
GIAMALVA, Frank Peter Director 1 Mar 2006 8 Jan 2007
DEUTSCH, Franz Markus Director 17 Jan 2001 26 Oct 2006
HUGHES, Andrew Lawrence Director 6 May 2005 20 Sep 2006
SPENLEY, David Foster Director 21 May 1997 31 Aug 2006
NASTA, Marius Ion Secretary 2 Nov 2005 15 May 2006
RUDGE, Nicholas James Daniel Director 16 Jan 1997 1 Mar 2006
LEPPARD, Martin Neal Director 5 Feb 2004 30 Nov 2005
BANKES, Henry Francis John Secretary 11 Jan 2005 8 Nov 2005
FORBES, Scott Edward Director 17 Jan 2001 6 May 2005
NASTA, Marius Ion Director 30 Sep 2002 11 Jan 2005
NASTA, Marius Ion Secretary 30 Sep 2002 11 Jan 2005
FOSTER, Stephen Albert Director 14 Jun 1995 26 Mar 2003
BANNISTER, Christopher Keith Secretary 26 Feb 2001 30 Sep 2002
PARKINSON, Ian Secretary 1 Sep 2000 26 Feb 2001
PEVERETT, Roger Howard Director 31 Mar 1999 17 Jan 2001
SADLER, Anthony Graham Director 1 Oct 1998 17 Jan 2001
OLDLAND, David William Director 1 Sep 1997 17 Jan 2001
PARRY, John Martin Director 14 Jun 1995 17 Jan 2001
CHAPPELOW, Peter Raymond Director 6 Oct 1992 17 Jan 2001
MCGOOKIN, Ann Elizabeth Secretary 1 Jan 2000 1 Sep 2000
GIDLEY, Peter Robert Director 18 May 1994 31 May 2000
FRITH, Michael Director 8 Aug 1994 3 Mar 2000
GOSTLING, Bryan Richard Secretary 19 Feb 1997 31 Dec 1999
BRETT, Paul Director 8 Aug 1994 25 Jul 1999
PARRY, John Martin Secretary 14 Jun 1995 19 Feb 1997
GIDLEY, Peter Robert Secretary 8 Aug 1994 14 Jun 1995
ALLAN, Leslie Stewart Director 12 Nov 1992 8 Aug 1994
BARTON, Eric Anthony Director 6 Oct 1992 8 Aug 1994
NORMAN, Bernard Robert Director 29 Jun 1992 8 Aug 1994
ALDCROFT, Christopher Stuart Director - 8 Aug 1994
ALDCROFT, Christopher Stuart Secretary - 8 Aug 1994
LEE, John Robert Louis, Lord Lee Of Trafford Director 29 Jun 1992 1 Jun 1993
PICKERING, Roger David Austin Director - 31 Jul 1992

Control

NameNature of controlNotifiedCeased
Awaze Limited Ownership Of Shares 75 To 100 Percent 29 Sep 2023
Compass Bidco Ii Limited Ownership Of Shares 75 To 100 Percent 9 May 2018 29 Sep 2023
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

Accounts

Year ended
31 Dec 2025
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

Directors’ other companies

Companies at the same address

Data