Hays Travel Limited
- Holding
- Active
- 39 years
- Virtual address
- 7 directors
- 2 owners
Company size
Company status
Company incorporated on February 18, 1986
11 companies registered at the address, more than 9
7 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Travel agency activities
79110
16669 companies
SIC CODE 79110. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Hays Travel Limited is a private limited company registered in England/Wales with the registration number 01990682. The company was founded thirty nine years ago on February 18, 1986, and registered at SR1 3HA, England, Sunderland, Gilbridge House, Keel Square. The address is probably virtual as eleven companes registered at the same address. Its status is active. The company operates in the travel agency activities industries. Officially, it has two owners or PSCs, seven directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 years
- 25%+
-
Resident of United Kingdom
Started on 2021-09-27
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 9 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 1 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75%
Managers
-
Individual
- 1 year
-
Resident of United Kingdom
Started on 2024-01-01
Company director
Company director
-
Individual
- 1 year
-
Resident of United Kingdom
Started on 2023-11-01
Company director
Company director
-
Individual
- 2 years
- 2
-
Resident of United Kingdom
Started on 2022-07-31
Also participates in 2 other companies.
Non-executive director
Non-executive director
-
Individual
- 3 years
- 42
-
Resident of United Kingdom
Started on 2021-07-26
Also participates in 42 other companies.
Group finance director
Group finance director
-
Individual
- 4 years
- 4
-
Resident of United Kingdom
Started on 2020-11-16
Also participates in 4 other companies.
Travel agent
Travel agent
See other directors
Last reports
Download the last financial report
The latest financial report submitted nine months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted three months ago.
The latest confirmation statement submitted three months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-03-31 with no updatesDownload 3 pages pdf report
-
Group of companies' accounts made up to 2024-04-30Download 42 pages pdf report
-
Director's details changed for Mr Jonathon Robert Woodall on 2021-10-01Download 2 pages pdf report
See all events
Hays Travel Limited controls
Owns & Controls
-
Corporate
- 6 months
- 25%+
-
Resident of United Kingdom
Started on 2024-12-24
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-05-01
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-01-09
Ownership of shares – 75% or more
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2023-11-23
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 1 year
- 25%+
-
Resident of United Kingdom
Started on 2023-11-01
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – More than 25% but not more than 50%
FAQ about Hays Travel Limited
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