# Potters Holidays Limited

## Details

- **Company number:** [05109240](https://find-and-update.company-information.service.gov.uk/company/05109240)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Apr 2004
- **Registered office:** C/O HEBBLETHWAITES, 2 WESTBROOK COURT, SHARROW VALE ROAD, SHEFFIELD, S11 8YZ
- **Nature of business:** [79110](/sic/79110) Travel agency activities
- **Corporate group:** [Potters Resorts Limited](/group/10162) (4 companies)


## Previous names

- Potters Holidays Limited (until 4 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POTTER, Harry Hector Jack | director | 4 Sep 2026 |  |
| POTTER, John Hector | secretary | 22 Apr 2004 |  |
| POTTER, John Hector | director | 22 Apr 2004 |  |
| POTTER, Brian Hector | director | 22 Apr 2004 | 4 Nov 2014 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 22 Apr 2004 | 22 Apr 2004 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 22 Apr 2004 | 22 Apr 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Potter's Leisure Ltd. | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 2 Feb 2026 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |



## Owned by

Potters Holidays Limited → [Potters Resorts Limited](/company/13675254)




## Directors' other companies

- [POTTER, John Hector](/person/5388322) - director at [The One Question Group Ltd](/company/10267759)