# Bourne Holidays Limited

## Details

- **Company number:** [01854900](https://find-and-update.company-information.service.gov.uk/company/01854900)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Oct 1984
- **Registered office:** NO1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation
- **Corporate group:** [Bard Midco 2 Limited](/group/19148) (4 companies)


## Previous names

- Rank Holidays Limited (until 9 Nov 2000)
- Rank Holidays & Hotels Limited (until 2 Jan 1998)
- Rank Hotels Limited (until 10 Dec 1993)
- Rank Hotels (U.K.) Limited (until 20 May 1988)
- Etrind Limited (until 21 Nov 1984)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Simon Edward | director | 1 Jan 2018 | 31 Dec 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bard Midco 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Aug 2025 |  |
| Bourne Leisure Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 15 Aug 2025 |




## Owned by

Bourne Holidays Limited → [Bard Midco 2 Limited](/company/16530803)



## Controls

- [Heythrop Park Limited](/company/03892420) (03892420)
- [Warner Holidays Limited](/company/00351158) (00351158)




## Companies at the same address

- [Bourne Leisure Holdings Limited](/company/04011667) (04011667)
- [Bourne Leisure Limited](/company/04011660) (04011660)
- [Haven Leisure Limited](/company/01968698) (01968698)
- [Leisure Services Agency Limited](/company/00274428) (00274428)
- [Melesey Limited](/company/04011662) (04011662)
- [Warner Holidays Limited](/company/00351158) (00351158)