Hoseasons Holidays started in year 1978 as Private Limited Company with registration number 01400552. The Hoseasons Holidays company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Lowestoft at Sunway House. Postal code: NR32 2LW. Since 2013-02-06 Hoseasons Holidays Limited is no longer carrying the name The Hoseasons Group Holdings.
The company has 2 directors, namely Henrik K., Garry A.. Of them, Garry A. has been with the company the longest, being appointed on 16 February 2009 and Henrik K. has been with the company for the least time - from 20 November 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Sunway House |
| Office Address2 | Raglan Road |
| Town | Lowestoft |
| Post code | NR32 2LW |
| Country of origin | United Kingdom |
| Registration Number | 01400552 |
| Date of Incorporation | Fri, 17th Nov 1978 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 46 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 20 November 2019
Position: Director
Appointed: 16 February 2009
The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is Awaze Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Compass Bidco Ii Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Wyndham Destination Network Europe Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Awaze Limited
280 Bishopsgate, London, EC2M 4RB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 11184954 |
| Notified on | 29 September 2023 |
| Nature of control: |
75,01-100% shares |
Compass Bidco Ii Limited
100 New Bridge Street, London, EC4V 6JA, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 11188307 |
| Notified on | 9 May 2018 |
| Ceased on | 29 September 2023 |
| Nature of control: |
75,01-100% shares |
Wyndham Destination Network Europe Limited
The Triangle Hammersmith Grove, London, W6 0LG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07149144 |
| Notified on | 6 April 2016 |
| Ceased on | 9 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The Hoseasons Group Holdings | February 6, 2013 |
| The Hoseasons Group | June 30, 2011 |
| Holiday Cottages Group | June 9, 2010 |
| Country Holidays | February 15, 1996 |
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Amended full accounts data made up to 2022-12-31 filed on: 3rd, November 2023 |
accounts | Free Download (22 pages) |
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