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Dossier

WE LOVE HOLIDAYS GROUP PLC

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
8
Beneficial owners
1
Sources
1
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2026-02-23
Legal form
plc
Activity
64209
Registered office
Shortlands 5th Floor 3 Shortlands, Hammersmith, London, W6 8DA, United Kingdom

WE LOVE HOLIDAYS GROUP PLC is a plc registered in GB, incorporated 2026-02-23 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
17048545
Status
active
Type
plc
Incorporated
2026-02-23
Registered office
Shortlands 5th Floor 3 Shortlands, Hammersmith, London, W6 8DA, United Kingdom
SIC
64209
Officers · 5 active
  • BROWN, Julian Charles
    secretary · appt 2026-02-23
  • MCCAVERT, Christopher John
    director · British · appt 2026-02-23
  • RÉTIF, Donat André
    director · Belgian · appt 2026-03-02
  • SMITH, Daniel
    director · British · appt 2026-02-23
  • TATTON-BROWN, Duncan Eden
    director · British · appt 2026-03-02
  • AINSCOUGH, Claire Louise(resigned)
    director · British · appt 2026-03-02
  • CLIFTON, Rita Ann(resigned)
    director · British · appt 2026-03-02
  • MURRAY, Dale Jane(resigned)
    director · British,New Zealander · appt 2026-03-02
Beneficial owners · PSC · 1 current
  • Fis Nominee Limited
    corporate PSC · United Kingdom · since 2026-02-23 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2027-04-30
Confirmation stmt due
2027-03-08
/07

Directorship network

101 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FIS NOMINEE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WE LOVE HOLIDAYS GROUP PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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