Helpful Holidays Limited
- Company number
- 03800436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 1999
- Nature of business
- Dormant Company
- Corporate group
- Vitruvian Partners LLP (135 companies)
Registered office
Previous names
- Sunstretch Limited (until 7 Sep 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Charlotte Mary Scott | Director | 21 Mar 2025 | |
| DONOGHUE, Graham | Director | 8 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Helpful Holidays Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Helpful Holidays (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £1 | 0 |
| 30 Sep 2024 | £1 | 0 |
| 30 Sep 2023 | £1 | 0 |
| 30 Sep 2022 | £1 | 0 |
| 30 Sep 2021 | £1 | 0 |
| 30 Sep 2020 | £1 | 0 |
| 30 Sep 2019 | £1 | 31 |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Nov 2016 | - | - |
| 30 Nov 2015 | - | - |
| 30 Nov 2014 | - | - |
| 30 Nov 2013 | - | - |
| 30 Nov 2012 | - | - |
| 30 Nov 2011 | - | - |
| 30 Nov 2010 | - | - |
| 30 Nov 2009 | - | - |
| 30 Nov 2008 | - | - |
| 30 Nov 2007 | - | - |
| 30 Nov 2006 | - | - |
| 30 Nov 2005 | - | - |
| 30 Nov 2004 | - | - |
| 30 Nov 2003 | - | - |
| 30 Nov 2002 | - | - |
| 30 Nov 2001 | - | - |
| 30 Nov 2000 | - | - |
Connections
Owned by
Helpful Holidays Limited → Helpful Holidays (Holdings) Limited → Go-Sykes Limited → Sykes Cottages Holdings Limited → Forge Holiday Group Ltd → Priestholm Midco Ii Ltd
Controls
- West Country Cottages Ltd (03741255)
Directors’ other companies
- DONOGHUE, Graham - Director at Complete Cottage Holidays Limited
- DONOGHUE, Graham - Director at Priestholm Midco Ltd
- DONOGHUE, Graham - Director at Forge Holiday Group Ltd
- DONOGHUE, Graham - Director at Go-Sykes Limited
- DONOGHUE, Graham - Director at Devonshire Cottage Holidays Limited
- DONOGHUE, Graham - Director at Sykes Cottages Holdings Limited
- DONOGHUE, Graham - Director at Sykes Cottages Ltd
- OWEN, Charlotte Mary Scott - Director at Canopy Holdco Limited
- OWEN, Charlotte Mary Scott - Director at Canopy Midco Limited
- OWEN, Charlotte Mary Scott - Director at Sykes Cottages Ltd
Registered address
1,399 companies are registered at this address - likely a registration agent.