SCN Holidays Ltd
- Company number
- 12611782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 2020
- Nature of business
- Other passenger land transport
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGERS, Graham John | Director | 19 May 2020 | 14 Aug 2026 |
| ROGERS, Graham John | Director | 14 Aug 2025 | |
| SPEAKMAN, Gary | Director | 8 Oct 2020 | |
| LOCK, Martin Stuart | Director | 11 Aug 2020 | |
| BRACKENBURY, Carl Allan | Director | 11 Aug 2020 | |
| MCDONALD, David Lee | Director | 11 Aug 2020 | |
| WILLIAMS, Mark | Director | 11 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham John Rogers | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 May 2020 | 14 Aug 2026 |
| Mr Graham John Rogers | Ownership Of Shares 25 To 50 Percent | 14 Aug 2026 | |
| Mr Martin Stuart Lock | Voting Rights 25 To 50 Percent | 19 May 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £450 | - |
| 31 Dec 2024 Dormant | £450 | - |
| 31 Dec 2023 Dormant | £100,450 | 0 |
| 31 Dec 2022 | £100,450 | 0 |
| 31 May 2022 | £100,450 | 0 |
| 31 May 2021 | £100,450 | 0 |
Connections
Directors’ other companies
- BRACKENBURY, Carl Allan - Director at Caledonian Leisure Ltd
- LOCK, Martin Stuart - Director at Caledonian Leisure Ltd
- SPEAKMAN, Gary - Director at Wigan Boys & Girls Club
- SPEAKMAN, Gary - Director at Caledonian Leisure Ltd
- WILLIAMS, Mark - Director at Caledonian Leisure Ltd
Companies at the same address
- Caledonian Leisure Ltd (12718277)
- Tates Travel Limited (12487269)