Helpful Holidays (Holdings) Limited
- Company number
- 08632456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2013
- Nature of business
- Dormant Company
- Corporate group
- Vitruvian Partners LLP (135 companies)
Registered office
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 |
|---|---|---|---|
| Sir Euan David Vansittart Bowater | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jul 2016 | 19 Jul 2017 |
| Lady Susan Mary Bowater | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jul 2016 | 19 Jul 2017 |
| Go-Sykes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2017 |
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 | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Nov 2016 | - | - |
| 30 Nov 2015 | - | - |
| 30 Nov 2014 | - | - |
Connections
Owned by
Helpful Holidays (Holdings) Limited → Go-Sykes Limited → Sykes Cottages Holdings Limited → Forge Holiday Group Ltd → Priestholm Midco Ii Ltd → Priestholm Midco Ltd
Controls
- Helpful Holidays Limited (03800436)
Directors’ other companies
- DONOGHUE, Graham - Director at Go-Sykes Limited
- DONOGHUE, Graham - Director at Forge Holiday Group Ltd
- DONOGHUE, Graham - Director at Helpful Holidays Limited
- DONOGHUE, Graham - Director at Sykes Cottages Holdings Limited
- DONOGHUE, Graham - Director at Complete Cottage Holidays Limited
- DONOGHUE, Graham - Director at Devonshire Cottage Holidays Limited
- DONOGHUE, Graham - Director at Sykes Cottages Ltd
- DONOGHUE, Graham - Director at Priestholm Midco Ltd
- OWEN, Charlotte Mary Scott - Director at Canopy Holdco Limited
- OWEN, Charlotte Mary Scott - Director at Canopy Midco Limited
Registered address
1,488 companies are registered at this address - likely a registration agent.