Holiday Property Trustee Limited
- Company number
- 01917120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 May 1985
- Nature of business
- Non-trading company
- Corporate group
- Crowncharm Limited (175 companies)
Registered office
Previous names
- Timeshare Trustees (U.K.) Limited (until 19 Sep 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Brigit | Director | 20 Mar 2015 | |
| BROOMHEAD, Philip Michael | Director | 20 Mar 2015 | |
| FNTC (SECRETARIES) LIMITED | Corporate-Secretary | 1 Jan 1999 | |
| KENNY, Declan Thomas | Director | 1 Nov 1996 | 6 May 2022 |
| GARCIA JIMENEZ, Soledad | Director | 31 Oct 2018 | 13 May 2019 |
| LIGHTFOOT, Michael | Director | 20 Mar 2015 | 31 Jul 2018 |
| HIGGINS, Elaine Joyce | Director | 9 Jan 2001 | 1 Nov 2007 |
| WATTERSON, John Michael | Director | 10 Dec 1992 | 9 Jan 2001 |
| PENROSE, Lee Wright | Director | 4 Feb 1992 | 1 Jan 1999 |
| PENROSE, Lee Wright | Secretary | - | 1 Jan 1999 |
| ALDRIDGE, Martyn Thomas | Director | 10 Dec 1992 | 1 Nov 1996 |
| CORLETT, William David | Director | - | 17 Dec 1992 |
| AINSCOUGH, David Harold | Director | 4 Feb 1992 | 25 Nov 1992 |
| ALDRIDGE, Martyn Thomas | Director | - | 7 Sep 1992 |
| BOWEN, Simon Geoffrey Poland | Director | - | 4 Feb 1992 |
| EDMONDS, James William Victor | Director | - | 4 Feb 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| First National Trustee Company (U.K.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2018 | |
| Lj Capital Limited | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
6 Apr 2016 | 18 Jul 2018 |
| Quadrangle Trustee Services Limited | Significant Influence Or Control As Trust | 6 Apr 2016 | 18 Jul 2018 |
Accounts
Connections
Owned by
Holiday Property Trustee Limited → First National Trustee Company (U.K.) Limited
Controls
- Alexhall Limited (03070992)
Directors’ other companies
- BROOMHEAD, Philip Michael - Director at Dipper Investments Limited
- BROOMHEAD, Philip Michael - Director at Desert Orchid Limited
- BROOMHEAD, Philip Michael - Director at Graig Park Limited
- BROOMHEAD, Philip Michael - Director at Chow Investments Limited
- BROOMHEAD, Philip Michael - Director at Daddi Limited
- BROOMHEAD, Philip Michael - Director at Collie Investments Limited
- BROOMHEAD, Philip Michael - Director at Afghan Investments Limited
- BROOMHEAD, Philip Michael - Director at Decade Property Investments Limited
- BROOMHEAD, Philip Michael - Director at Basset Investments Limited
- BROOMHEAD, Philip Michael - Director at Club Las Adelfas (Title) Limited
Registered address
205 companies are registered at this address - likely a registration agent.