OpenCompanies

East Yorkshire Holiday Tours Limited

Company number
02140988
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 1987
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL

Previous names

  • Travelworld (Yorkshire) Limited (until 29 Jun 1993)
  • Simco No. 180 Limited (until 14 Sep 1987)
  • Finglands Travel Agency Limited (until 19 Feb 2014)

Officers

NameRoleAppointedResigned
KITCHIN, Matthew Peter Director 13 Jul 2026
DEAN, Martin Richard Director 23 Aug 2023
ASHTON, Matthew Thomas Director 2 Feb 2026 17 Jul 2026
FERGUSON, Carolyn Secretary 16 Jun 2018 30 Apr 2026
GILLIGAN, Benjamin Thomas Director 10 Dec 2018 2 Feb 2026
DE GREEF, Erik Martin Director 3 Feb 2020 23 Aug 2023
SCHREYER, Christian Director 5 Nov 2021 13 Oct 2022
GILBERT, Martijn Lee Director 20 Aug 2018 26 Aug 2022
BOYD, Gordon Alexander Director 28 Sep 2021 28 Mar 2022
BROWN, David Allen Director 16 Jun 2018 5 Nov 2021
BRIAN, Elodie Marie Francoise Director 5 Jun 2019 27 Sep 2021
EDWARDS, Alexander Paul Director 16 Jun 2018 30 Aug 2019
BUTCHER, Simon Patrick Director 16 Jun 2018 30 Nov 2018
HARRISON, Peter Director 30 Sep 1997 16 Jun 2018
SHIPP, Peter John Sidney Director - 16 Jun 2018
HARRISON, Peter Secretary 1 Nov 2013 15 Jun 2018
LEEMAN, Paul Arthur Secretary - 1 Nov 2013
BURLEY, Brian Godfrey Director - 12 Sep 1997
COOKE, Andrew Charles Secretary - 17 Jun 1991

Control

NameNature of controlNotifiedCeased
Eyms Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Oct 2016
Eyms Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Nov 2018 29 Nov 2018
Mr Peter John Sidney Shipp Ownership Of Shares 75 To 100 Percent 6 Apr 2016 29 Nov 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
2 Jul 2022
27 Jun 2020
29 Jun 2019
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
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987

Connections

Owned by

East Yorkshire Holiday Tours Limited → Eyms Group Limited → Go North East Limited → Go-Ahead Holding Limited → The Go-Ahead Group Limited → Go-Ahead Investment Bidco Limited

Directors’ other companies

Companies at the same address

Data