HELPFUL HOLIDAYS (HOLDINGS) LIMITED

Company number 08632456

1 active person with significant control / 0 active statements

Go-Sykes Limited (Active)

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Notified on: 19 July 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 9329266
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint and remove directors

Sir Euan David Vansittart Bowater (Ceased)

• Correspondence address: One, St Peter's Square, Manchester, England, M2 3DE
• Notified on: 21 July 2016
• Ceased on: 19 July 2017
• Date of birth: September 1935
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lady Susan Mary Bowater (Ceased)

• Correspondence address: One, St Peter's Square, Manchester, England, M2 3DE
• Notified on: 21 July 2016
• Ceased on: 19 July 2017
• Date of birth: March 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%