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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 6
  • 1
    Healey, Peter Leslie
    Company Director born in July 1951
    Individual (36 offsprings)
    Officer
    2014-04-23 ~ now
    OF - Director → CIF 0
    Healey, Peter Leslie
    Sales Director born in July 1951
    Individual (36 offsprings)
    2002-02-11 ~ 2006-03-17
    OF - Director → CIF 0
    Mr Peter Leslie Healey
    Born in July 1951
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Butler, Emma Jane Healey
    Company Director born in June 1977
    Individual (7 offsprings)
    Officer
    2006-03-17 ~ 2014-04-23
    OF - Director → CIF 0
    Butler, Emma Jane Healey
    Individual (7 offsprings)
    Officer
    2008-02-21 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 3
    Butler, Trevor Denis
    Director born in June 1975
    Individual (11 offsprings)
    Officer
    2008-01-14 ~ 2014-04-23
    OF - Director → CIF 0
  • 4
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    2002-02-11 ~ 2002-02-11
    OF - Nominee Secretary → CIF 0
  • 5
    MARKATE ACCOUNTING SERVICES LIMITED
    - now 01258616
    TETRAVON LIMITED - 1980-12-31
    39 High Street, Hemingford Grey, Huntingdon, Cambridgeshire
    Dissolved Corporate (34 offsprings)
    Officer
    2002-02-11 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 6
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2002-02-11 ~ 2002-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLIDAY HOLIDAY LIMITED

Period: 2002-02-11 ~ 2021-11-16
Company number: 04370833
Registered name
HOLIDAY HOLIDAY LIMITED - Dissolved
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-05-01 ~ 2020-04-30
02018-05-01 ~ 2019-04-30
Debtors
2 GBP2020-04-30
2 GBP2019-04-30
Total Assets Less Current Liabilities
2 GBP2020-04-30
2 GBP2019-04-30
Equity
Called up share capital
2 GBP2020-04-30
2 GBP2019-04-30
Equity
2 GBP2020-04-30
2 GBP2019-04-30
Other Debtors
Current, Amounts falling due within one year
2 GBP2020-04-30
Amounts falling due within one year, Current
2 GBP2019-04-30

  • HOLIDAY HOLIDAY LIMITED
    Info
    Registered number 04370833
    14 Hemmells, Basildon, Essex SS15 6ED
    PRIVATE LIMITED COMPANY incorporated on 2002-02-11 and dissolved on 2021-11-16 (19 years 9 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.