THE HOLIDAY COMPANY HOLDINGS LTD

Company number 14141579

1 active person with significant control / 0 active statements

Mr Shazad Abu Bakr (Active)

• Correspondence address: 128 Atlas Travels, Evington Road, Leicester, England, LE2 1HL
• Notified on: 1 August 2023
• Date of birth: March 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Shazad Abu Bakr (Ceased)

• Correspondence address: 8 Evington Mews, Evington, Leicester, England, LE5 6DP
• Notified on: 21 February 2023
• Ceased on: 20 March 2023
• Date of birth: March 1987
• Nationality: British
• 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 Fayaz Abubaker (Ceased)

• Correspondence address: 406 Uppingham Road, Leicester, England, LE5 2DP
• Notified on: 30 May 2022
• Ceased on: 15 October 2024
• Date of birth: July 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors