LIVE · CORPUS
/ Dossier
■
DERBYSHIRE HOLIDAYS LIMITED
LowOOGB-COH-03933568
- Status
- active
- Incorporated
- 2000-02-25
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Unit 6 Heritage Business Centre, Belper, Derbyshire, DE56 1SW
DERBYSHIRE HOLIDAYS LIMITED is a ltd registered in GB, incorporated 2000-02-25 (active).
Ownership & control
Owners / controllers
- DERBYSHIRE HOLIDAYS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Ann Elizabeth Kathleen Waynebeneficial owner 100%→DERBYSHIRE HOLIDAYS LIMITED
- 1Mrs Ann Elizabeth Kathleen Waynebeneficial owner 87.5%→DERBYSHIRE HOLIDAYS LIMITED
Company profile· live · Companies House
- Company no.
- 03933568
- Status
- active
- Type
- ltd
- Incorporated
- 2000-02-25
- Registered office
- Unit 6 Heritage Business Centre, Belper, Derbyshire, DE56 1SW
- SIC
- 68320
Officers · 1 active
- WAYNE, Ann Elizabeth Kathleendirector · British · appt 2006-04-03
- WAYNE, Ann Elizabeth Kathleen(resigned)secretary · British · appt 2000-03-16
- MIDLANDS SECRETARIAL SERVICES LTD(resigned)corporate secretary · appt 2000-02-25
- SECRETARIAL OFFICE SERVICES LTD(resigned)corporate secretary · appt 2006-04-03
- WAYNE, Neil(resigned)director · British · appt 2000-03-16
- MIDLANDS DIRECTOR SERVICES LTD(resigned)corporate director · appt 2000-02-25
Beneficial owners · PSC · 1 current
- ●Mrs Ann Elizabeth Kathleen Wayne75–100% sharesindividual PSC · since 2016-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.