Potters Holidays Limited
- Company number
- 05109240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Apr 2004
- Nature of business
- Travel agency activities
- Corporate group
- Potters Resorts Limited (4 companies)
Registered office
Previous names
- Potters Holidays Limited (until 4 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 22 Apr 2004 | 22 Apr 2004 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 22 Apr 2004 | 22 Apr 2004 |
| POTTER, Brian Hector | Director | 22 Apr 2004 | 4 Nov 2014 |
| POTTER, Harry Hector Jack | Director | 4 Sep 2026 | |
| POTTER, John Hector | Secretary | 22 Apr 2004 | |
| POTTER, John Hector | Director | 22 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Potter's Leisure Ltd. | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 2 Feb 2026 |
| Potters Resorts Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2026 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 Dormant | 0 |
| 31 Dec 2024 Dormant | 0 |
| 31 Dec 2023 Dormant | 0 |
| 31 Dec 2022 Dormant | 0 |
| 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 | - |
| 30 Apr 2005 | - |
Connections
Owned by
Potters Holidays Limited → Potters Resorts Limited
Directors’ other companies
- POTTER, John Hector - Director at The One Question Group Ltd