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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Helliwell, Darryl Graeme
    Individual (13 offsprings)
    Officer
    2000-12-31 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 2
    Rupal, Raj Gopal
    Individual (86 offsprings)
    Officer
    2003-03-27 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 3
    Hill, Anthony William Vesey
    Individual (6 offsprings)
    Officer
    1996-01-19 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 4
    O'neill, John Mary
    Accountant born in March 1941
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ 2003-03-26
    OF - Director → CIF 0
    O'neill, John Mary
    Accountant
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 5
    Howard, Stephen William
    Insurance Broker born in January 1954
    Individual (10 offsprings)
    Officer
    2001-03-01 ~ 2003-03-26
    OF - Director → CIF 0
  • 6
    Hayman, Peter John
    Travel Insurance Consultants born in March 1956
    Individual (12 offsprings)
    Officer
    1996-01-19 ~ now
    OF - Director → CIF 0
    Mr Peter John Hayman
    Born in March 1956
    Individual (12 offsprings)
    Person with significant control
    2017-01-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-01-19 ~ 1996-01-19
    OF - Nominee Secretary → CIF 0
  • 8
    CAVENDISH SECRETARIAL LIMITED
    03695667
    72 New Cavendish Street, London
    Active Corporate (6 parents, 201 offsprings)
    Officer
    2001-05-21 ~ 2003-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HOLIDAY INSURANCE CLUB LIMITED

Period: 1996-01-19 ~ 2019-05-07
Company number: 03148406
Registered name
THE HOLIDAY INSURANCE CLUB LIMITED - Dissolved
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-03-31
2 GBP2017-03-31
Net Assets/Liabilities
2 GBP2018-03-31
2 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
2 GBP2018-03-31
2 GBP2017-03-31

  • THE HOLIDAY INSURANCE CLUB LIMITED
    Info
    Registered number 03148406
    Stansted House, Rowlands Castle, Hampshire PO9 6DX
    PRIVATE LIMITED COMPANY incorporated on 1996-01-19 and dissolved on 2019-05-07 (23 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.