HITHER HOLIDAYS LIMITED

Company number 13256316

2 active persons with significant control / 0 active statements

Mr Adam Parsons (Active)

• Correspondence address: Tallis, South Crescent, Windermere, England, LA23 1DH
• Notified on: 22 April 2024
• Date of birth: February 1987
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Ruth Parsons (Active)

• Correspondence address: Tallis, South Crescent, Windermere, England, LA23 1DH
• Notified on: 22 April 2024
• Date of birth: February 1989
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Simon Rayner-Langmead (Ceased)

• Correspondence address: Lower Blakebank Farm, Underbarrow, Kendal, England, LA8 8BN
• Notified on: 10 March 2021
• Ceased on: 31 March 2024
• Date of birth: July 1980
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Grant William Smith (Ceased)

• Correspondence address: Cherry Blossom House, Glebe Road, Bowness-On-Windermere, Windermere, England, LA23 3HB
• Notified on: 10 March 2021
• Ceased on: 20 March 2024
• Date of birth: April 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 1 April 2024
• Withdrawn on: 23 April 2024