Priestholm Midco Ltd
- Company number
- 12254895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2019
- Nature of business
- Activities of production holding companies
- Corporate group
- Wild Peak Holdings Ltd (139 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Charlotte Mary Scott | Director | 21 Mar 2025 | |
| DONOGHUE, Graham | Director | 28 Oct 2019 | |
| GRAHAM, Michael Steven | Director | 28 Oct 2019 | 14 May 2024 |
| VITRUVIAN DIRECTORS II LIMITED | Corporate-Director | 10 Oct 2019 | 28 Oct 2019 |
| VITRUVIAN DIRECTORS I LIMITED | Corporate-Director | 10 Oct 2019 | 28 Oct 2019 |
| BULGER, Christopher Arthur | Director | 10 Oct 2019 | 28 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vitruvian Partners Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Oct 2019 | |
| Priestholm Topco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2019 | 18 Oct 2019 |
Accounts
Connections
Owned by
Priestholm Midco Ltd → Vitruvian Partners LLP
Controls
- Priestholm Midco Ii Ltd (12255081)
Directors’ other companies
- DONOGHUE, Graham - Director at Complete Cottage Holidays Limited
- DONOGHUE, Graham - Director at Priestholm Midco Ii 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 Helpful Holidays (Holdings) Limited
- DONOGHUE, Graham - Director at Sykes Cottages Ltd
- DONOGHUE, Graham - Director at Helpful Holidays Limited
- DONOGHUE, Graham - Director at Sykes Cottages Holdings Limited
- OWEN, Charlotte Mary Scott - Director at Go-Sykes Limited
Registered address
1,514 companies are registered at this address - likely a registration agent.