PETER LESLIE HEALEY - BASILDON
PETER LESLIE HEALEY - BASILDON
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Overview
MR PETER LESLIE HEALEY is a Director from Basildon Essex. This person was born in July 1951, which was over 72 years ago. MR PETER LESLIE HEALEY is British and resident in England. This company officer is, or was, associated with at least 43 company roles.
Their most recent appointment, in our records, was to ATTRAVELTRAVEL.COM LIMITED on 2023-11-16.
Address
14 Hemmells, Laindon
Basildon
Essex
SS15 6ED
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ATTRAVELTRAVEL.COM LIMITED | Active | Director | 2023-11-16 | CURRENT | |
| LUXURY IN THE MED LIMITED | Active | Director | 2022-02-28 | CURRENT | £4,442 equity |
| INSTANT BREAKS LIMITED | Active | Director | 2018-06-18 | CURRENT | £12,422 cash, £-337,589 equity |
| TRANSFERS4TRAVEL LIMITED | Dissolved - no longer trading | Director | 2016-01-29 | CURRENT | £-1,726 equity |
| CO-OPERATIVE HOLIDAYS LIMITED | Active | Director | 2015-07-29 until 2019-05-14 | RESIGNED | |
| VERTICAL GROUP LIMITED | Active | Director | 2015-04-28 | CURRENT | £5,203,988 equity |
| HOLIDAY HOLIDAY LIMITED | Dissolved - no longer trading | Director | 2014-04-23 | CURRENT | £2 equity |
| HOLIDAY ELITE LIMITED | Active | Director | 2013-05-31 | CURRENT | £9,665 cash, £676,880 equity |
| CHANDLERS CHASE(ROSE LANE) BILLERICAY LTD | Active | Director | 2011-03-17 until 2014-11-01 | RESIGNED | £3 equity |
| SAVENSAIL LIMITED | Active | Director | 2010-08-11 until 2017-11-28 | RESIGNED | £836,092 cash, £110,268 equity |
| WORLD TRAVELLERS UK LIMITED | Active | Director | 2010-07-15 until 2016-04-17 | RESIGNED | £21,649 cash, £-1,601,418 equity |
| VILLAS FOR TRAVEL LTD | Active | Director | 2009-09-25 | CURRENT | £48,023 equity |
| VERTICAL TRAVEL LIMITED | Active | Director | 2008-11-27 | CURRENT | £1,241 cash, £-945,636 equity |
| TRAVEL TRAVEL LIMITED | Dissolved - no longer trading | Director | 2008-11-27 | CURRENT | £1 equity |
| THE FREEDOM TRAVEL GROUP LIMITED | Liquidation | Director | 2008-04-28 until 2011-02-10 | RESIGNED | |
| FLEXICALLS LIMITED | Dissolved - no longer trading or on registry | Director | 2006-09-27 | CURRENT | |
| BEDS ABROAD LIMITED | Dissolved - no longer trading or on registry | Director | 2006-08-10 | CURRENT | |
| YOURHOLIDAYBOOKING.COM LIMITED | Active | Director | 2006-07-01 | CURRENT | £18,942 cash, £-36,003 equity |
| MI TELECOM LIMITED | Active | Director | 2005-08-03 | CURRENT | £343,577 cash, £-25,791 equity |
| T A R S C LIMITED | Active | Director | 2005-08-03 | CURRENT | £2 equity |
| CITYSCHEME LIMITED | Active | Director | 2005-04-15 | CURRENT | £-112,223 equity |
| TRAVEL NOW LIMITED | Dissolved - no longer trading | Director | 2004-06-01 | CURRENT | |
| PERSONAL TRAVEL ADVISORS LIMITED | Dissolved - no longer trading | Director | 2004-06-01 | CURRENT | |
| INSTANT CRUISE HOLIDAYS LIMITED | Dissolved - no longer trading | Director | 2004-06-01 until 2010-09-24 | RESIGNED | |
| MI TELECOM LIMITED | Active | Director | 2002-07-30 until 2002-08-01 | RESIGNED | £343,577 cash, £-25,791 equity |
| HOLIDAY HOLIDAY LIMITED | Dissolved - no longer trading | Director | 2002-02-11 until 2006-03-17 | RESIGNED | £2 equity |
| NOTSALLOW 134 LIMITED | Active | Director | 2001-07-03 | CURRENT | £6 cash, £4,828,328 equity |
| INSTANT HOLIDAYS LIMITED | Dissolved - no longer trading | Director | 2001-03-23 until 2010-09-24 | RESIGNED | |
| U2 CAN TRAVEL LIMITED | Dissolved - no longer trading | Director | 2001-02-01 until 2010-09-24 | RESIGNED | |
| CO-OP BUSINESS TRAVEL LIMITED | Dissolved - no longer trading | Director | 2001-02-01 until 2003-07-23 | RESIGNED | |
| HOLIDAY NOW LIMITED | Dissolved - no longer trading | Director | 2000-02-14 until 2010-09-24 | RESIGNED | |
| CALL-LINK COMMUNICATIONS LIMITED | Dissolved - no longer trading | Director | 1999-09-25 until 2004-03-31 | RESIGNED | |
| YOUR HOTEL INTEGRATION LIMITED | Dissolved - no longer trading | Director | 1999-01-15 | CURRENT | |
| YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED | Active | Director | 1998-02-26 | CURRENT | £37,307 cash, £-93,166 equity |
| FUTURE TRAVEL LIMITED | Liquidation | Director | 1997-03-18 until 2011-02-10 | RESIGNED | |
| MI TELECOM LIMITED | Active | Director | 1992-03-16 until 1993-11-01 | RESIGNED | £343,577 cash, £-25,791 equity |
| VERTICAL SYSTEMS LIMITED | Active | Director | CURRENT | £15,449 cash, £761,178 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| HOLIDAY HOLIDAY LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
| TRAVEL TRAVEL LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
| VERTICAL GROUP LIMITED | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| VERTICAL SYSTEMS LIMITED | 2016-04-06 - 2023-08-14 | Significant influence or control |
| VILLAS FOR TRAVEL LTD | 2016-04-06 - 2016-04-06 | Significant influence or control |
| YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED | 2016-04-06 - 2023-08-14 | Ownership of shares 75 to 100 percent |
| YOURHOLIDAYBOOKING.COM LIMITED | 2016-04-06 - 2023-08-14 | Significant influence or control |
| CITYSCHEME LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
| HOLIDAY ELITE LIMITED | 2016-08-01 - 2023-10-26 | Ownership of shares 50 to 75 percent |
| ATTRAVELTRAVEL.COM LIMITED | 2023-11-16 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JOHN WALTER DUNSCOMBE | Travel Consultant | Penarth | 2 |
| CHRISTOS CHRISTOU | General Manager Of Travel & Tr | Dhali, Cyprus | 1 |
| MR ANDREAS ARISTIDOU VASILI | Travel Managing Director | London | 6 |
| MARCUS ALEXANDER | Company Director | Twickenham | 3 |
| JOHN FLORENDIOU ARGHYRIS | Company Director | London | 3 |
| BRIAN AXON-BOYES | Management Consultan | Oakham | 2 |
| STELIOS ANDREAS COLIOS | Company Director | 1 | |
| JOHN DELLAWAY | Travel | Fleet | 4 |
| MR COSTAS EVAGORAS LANITIS | Company Director | Limassol, Cyrus | 2 |
| ANGELOS MARKIDES | Business Administrator | London | 1 |
| MR CONSTANTINOS MARKIDES | University Professor | Watford, United Kingdom | 4 |
| GIL MCWILLIAM | Professor | London | 1 |
| YANNOS PANTAZIS | Company Director | Cyprus | 1 |
| DEMOS TSERKEZOS | Chief Executive Officer | Avios Tuchonas, Cyprus | 1 |
| JOHN VOUTSAS | Director | London | 1 |
| PETER TRUSSELL | Company Director | Macclesfield | 2 |
| MR NICOLAS LANITIS | Director | Lemesos, Cyprus | 1 |
| MR PANICOS SYLIKIOTIS | Accountant | Limassol, Cyprus | 1 |
| IOANNIS ARCHONTIDES | Company Director | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JONATHAN STEPHEN LEVY | Director | Basildon, England | 10 |
| SARAH REESON | Laindon | 1 | |
| MRS CLARE KATHERINE BAKER | Director | Basildon | 3 |
| MRS LISA DUDLEY | Director | Basildon | 4 |
| MR AARON GROVES | Carpenter | Basildon, England | 2 |
| MR JASON ROBERT DORMER | Director | Basildon, England | 10 |
| MRS SUSAN DEAS | Director | Laindon, Great Britain | 19 |
| MR ROBERT JOSEPH WILLIAMS | Director | Basildon, United Kingdom | 3 |
| MRS GILLIAN CHATTINGTON | Director | Basildon, United Kingdom | 1 |
| MR ANDREW LENNON | Director | Basildon, United Kingdom | 1 |