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HOLIDAY WEBTECH LIMITED
Person with Significant Control

HOLIDAY WEBTECH LIMITED: Person with Significant Control

    • Overview

    Company NameHOLIDAY WEBTECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12706202
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HOLIDAY WEBTECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hays Travel Limited
    Keel Square
    SR1 3HA Sunderland
    Gilbridge House
    England
    		Dec 18, 2025
    Keel Square
    SR1 3HA Sunderland
    Gilbridge House
    England
    		No
    Legal FormCo Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredThe Register Of Companies
    Registration Number01990682
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Philip Jones
    Coquet Street
    NE1 2QB Newcastle Upon Tyne
    4 Media Exchange
    England
    		Nov 01, 2020
    Coquet Street
    NE1 2QB Newcastle Upon Tyne
    4 Media Exchange
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Holiday People Limited
    Coquet Street
    NE1 2QB Newcastle Upon Tyne
    Media Exchange 4
    United Kingdom
    		Jun 30, 2020
    Coquet Street
    NE1 2QB Newcastle Upon Tyne
    Media Exchange 4
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12344649
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0