HOSEASONS HOLIDAYS LIMITED - BARNOLDSWICK


Company Profile Company Filings

Overview

HOSEASONS HOLIDAYS LIMITED is a Private Limited Company from BARNOLDSWICK ENGLAND and has the status: Active.
HOSEASONS HOLIDAYS LIMITED was incorporated 41 years ago on 17/11/1978 and has the registered number: 01400552. The accounts status is FULL and accounts are next due on 30/09/2020.

HOSEASONS HOLIDAYS LIMITED - BARNOLDSWICK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

SPRING MILL
BARNOLDSWICK
LANCASHIRE
BB94 0AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE HOSEASONS GROUP HOLDINGS LIMITED (until 06/02/2013)
THE HOSEASONS GROUP LIMITED (until 30/06/2011)
HOLIDAY COTTAGES GROUP LIMITED (until 09/06/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/02/2016 28/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY FRANCIS JOHN BANKES Mar 1966 British Director 2013-03-12 CURRENT
MR GARRY CLARK ADAM Dec 1970 British Director 2009-02-16 CURRENT
GEOFFREY JOHN COWLEY Sep 1961 British Director 1995-06-14 CURRENT
MR SADAT HUSSAIN Dec 1975 British Director 2013-03-12 CURRENT
MR HENRY FRANCIS JOHN BANKES Mar 1966 British Secretary 2006-05-15 CURRENT
MR WILLIAM JOSEPH BRENNAN Sep 1961 United States Director 2006-09-20 UNTIL 2008-09-12 RESIGNED
ERIC ANTHONY BARTON Apr 1945 British Director 1992-10-06 UNTIL 1994-08-08 RESIGNED
MR PETER RAYMOND CHAPPELOW Mar 1947 British Director 1992-10-06 UNTIL 2001-01-17 RESIGNED
FRANZ MARKUS DEUTSCH Nov 1966 British Director 2001-01-17 UNTIL 2006-10-26 RESIGNED
MR STEPHEN ALBERT FOSTER Apr 1958 British Director 1995-06-14 UNTIL 2003-03-26 RESIGNED
MR SCOTT EDWARD FORBES Jul 1957 American,British Director 2001-01-17 UNTIL 2005-05-06 RESIGNED
MR JONATHAN DAVID BACK Jun 1963 British Director 2008-03-03 UNTIL 2009-02-09 RESIGNED
LESLIE STEWART ALLAN Jun 1943 British Director 1992-11-12 UNTIL 1994-08-08 RESIGNED
CHRISTOPHER STUART ALDCROFT Jun 1953 British Director RESIGNED
MR IAN SIMON AILLES Oct 1965 British Director 2008-09-12 UNTIL 2010-12-17 RESIGNED
GARRY ADAM Dec 1970 British Director 2009-01-28 UNTIL 2009-02-09 RESIGNED
PAUL BRETT Apr 1944 British Director 1994-08-08 UNTIL 1999-07-25 RESIGNED
JOHN PAUL NICHOLS Jul 1953 British Director 2007-01-08 UNTIL 2008-08-01 RESIGNED
JOHN MARTIN PARRY Oct 1947 British Director 1995-06-14 UNTIL 2001-01-17 RESIGNED
BERNARD ROBERT NORMAN Jul 1941 British Director 1992-06-29 UNTIL 1994-08-08 RESIGNED
MR ROGER HOWARD PEVERETT Apr 1943 British Director 1999-03-31 UNTIL 2001-01-17 RESIGNED
ANTHONY GRAHAM SADLER Jan 1959 British Director 1998-10-01 UNTIL 2001-01-17 RESIGNED
ROGER DAVID AUSTIN PICKERING Jun 1943 British Director RESIGNED
MR NICHOLAS JAMES DANIEL RUDGE Jan 1961 British Director 1997-01-16 UNTIL 2006-03-01 RESIGNED
FRANK PETER GIAMALVA Feb 1954 American Director 2006-03-01 UNTIL 2007-01-08 RESIGNED
DAVID WILLIAM OLDLAND Mar 1953 British Director 1997-09-01 UNTIL 2001-01-17 RESIGNED
MR MARTIN NEAL LEPPARD Apr 1957 British Director 2004-02-05 UNTIL 2005-11-30 RESIGNED
ANDREW LAWRENCE HUGHES Sep 1967 British Director 2005-05-06 UNTIL 2006-09-20 RESIGNED
MARIUS ION NASTA May 1967 Belgian Director 2002-09-30 UNTIL 2005-01-11 RESIGNED
MR PETER ROBERT GIDLEY Mar 1953 British Director 1994-05-18 UNTIL 2000-05-31 RESIGNED
LORD LEE OF TRAFFORD JOHN ROBERT LOUIS LEE Jun 1942 British Director 1992-06-29 UNTIL 1993-06-01 RESIGNED
MR ANDREW LIGGINS Sep 1962 British Director 2009-01-29 UNTIL 2009-08-20 RESIGNED
DAVID FOSTER SPENLEY Mar 1946 British Director 1997-05-21 UNTIL 2006-08-31 RESIGNED
MR ANDREW LIGGINS Sep 1962 British Director 2007-08-31 UNTIL 2009-01-28 RESIGNED
MR HENRY FRANCIS JOHN BANKES Mar 1966 British Secretary 2005-01-11 UNTIL 2005-11-08 RESIGNED
CHRISTOPHER STUART ALDCROFT Jun 1953 British Secretary RESIGNED
CHRISTOPHER KEITH BANNISTER Jan 1968 British Secretary 2001-02-26 UNTIL 2002-09-30 RESIGNED
IAN PARKINSON Secretary 2000-09-01 UNTIL 2001-02-26 RESIGNED
MR PETER ROBERT GIDLEY Mar 1953 British Secretary 1994-08-08 UNTIL 1995-06-14 RESIGNED
JOHN MARTIN PARRY Oct 1947 British Secretary 1995-06-14 UNTIL 1997-02-19 RESIGNED
MARIUS ION NASTA May 1967 Belgian Secretary 2002-09-30 UNTIL 2005-01-11 RESIGNED
MARIUS ION NASTA May 1967 Belgian Secretary 2005-11-02 UNTIL 2006-05-15 RESIGNED
BRYAN RICHARD GOSTLING Jan 1973 Secretary 1997-02-19 UNTIL 1999-12-31 RESIGNED
ANN ELIZABETH MCGOOKIN Secretary 2000-01-01 UNTIL 2000-09-01 RESIGNED
MICHAEL FRITH Sep 1942 British Director 1994-08-08 UNTIL 2000-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compass Bidco Ii Limited 2018-05-09 London   Ownership of shares 75 to 100 percent
Wyndham Destination Network Europe Limited 2016-04-06 - 2018-05-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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