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Dossier
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WESTSTAR HOLIDAYS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
3
Officers
20
Beneficial owners
3
Same address
8
Standard €39
UBO hops
18
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1987-01-02
Legal form
ltd
Activity
55300
Registered office
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

WESTSTAR HOLIDAYS LIMITED is a ltd registered in GB, incorporated 1987-01-02 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER18 hops locked

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

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
02086697
Status
active
Type
ltd
Incorporated
1987-01-02
Registered office
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
SIC
55300
Officers · 3 active
  • ARCHIBOLD, Judith Ann
    secretary · British · appt 2007-07-17
  • GILES, Richard Graham
    director · British · appt 2025-11-13
  • RICHARDS, Stephen
    director · British · appt 2019-05-24
  • CHANDLER, Nigel Timothy(resigned)
    secretary · British
  • PARSONS, Robert John(resigned)
    secretary · British · appt 2006-05-31
  • SOWDEN, Michael John(resigned)
    secretary · British · appt 1992-06-01
  • TYE, David Grant(resigned)
    secretary · British · appt 1994-06-01
  • BAMSEY, Darrin(resigned)
    director · British · appt 2007-07-17
  • BULL, Ian Alan(resigned)
    director · British · appt 2016-06-13
  • DAVIS, Kirk Dyson(resigned)
    director · British · appt 2024-03-06
  • HARVIE-WATT, James, Sir(resigned)
    director · British · appt 1993-12-09
  • HILL, Susan Valerie(resigned)
    director · British · appt 1998-06-01
Beneficial owners · PSC · 1 current
  • ■
    Pd Parks Limited
    corporate PSC · United Kingdom · since 2017-12-21 · trace owners →
    75–100% shares
  • ■
    The Generations Group Limited
    corporate PSC · United Kingdom · ceased 2017-12-21 · trace owners →
    75–100% shares
  • ■
    Bryson Group Limited
    corporate PSC · United Kingdom · ceased 2017-12-21 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-03
Outstanding charges
3
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WESTSTAR HOLIDAYS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…