OpenCompanies

Ukcaravans4hire.com Limited

Company number
07061010
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2009
Nature of business
Advertising agencies
Corporate group
Vitruvian Partners LLP (135 companies)

Registered office

3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Officers

NameRoleAppointedResigned
IRVING, Kathryn Elizabeth Secretary 28 May 2015 8 Jun 2022
IRVING, Gareth Director 29 Oct 2009 22 Dec 2023
GRAHAM, Michael Steven Director 8 Jun 2022 14 May 2024
OWEN, Charlotte Mary Scott Director 21 Mar 2025
TAYLOR, Simon Secretary 8 Jun 2022
DONOGHUE, Graham Director 8 Jun 2022

Control

NameNature of controlNotifiedCeased
Mr Gareth Irving Ownership Of Shares 75 To 100 Percent 6 Apr 2016 8 Jun 2022
Forge Holiday Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jun 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 - - -
31 Mar 2022 £208,749 £1,362,420 5
31 Mar 2021 £37,952 £384,345 5
31 Mar 2020 £80,081 £63,549 5
31 Mar 2019 £122,049 £116,664 5
31 Mar 2018 £138,414 £99,166 3
31 Mar 2017 £138,191 £154,489 3
31 Mar 2016 £125,091 £115,054 -
31 Mar 2015 £83,012 £86,965 -
31 Oct 2013 £22,130 £38,007 -
31 Oct 2012 £21,574 £21,705 -
31 Oct 2011 £26,785 £23,891 -
31 Oct 2010 - - -

Connections

Owned by

Ukcaravans4hire.com Limited → Forge Holiday Group LtdPriestholm Midco Ii LtdPriestholm Midco LtdVitruvian Partners LLP

Directors’ other companies

Registered address

1,473 companies are registered at this address - likely a registration agent.

Data