Company information:
East Yorkshire Coach Holidays Limited (No: 00243051)
Address: 3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6EE, UNITED KINGDOM
Status: Active
Incorporated: 17-Oct-1929
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 79120 - Tour operator activities
Current Director: GORDON BOYD ( DOB: Feb-1960 From: Sep-2021 )
Current Director: ERIK MARTIN DE GREEF ( DOB: Sep-1981 From: Feb-2020 )
Current Director: MARTIN RICHARD DEAN ( DOB: Oct-1963 From: Aug-2023 )
Current Director: MARTIJN LEE GILBERT ( DOB: Dec-1982 From: Aug-2018 )
Current Director: BENJAMIN THOMAS GILLIGAN ( DOB: Sep-1980 From: Dec-2018 )
Current Secretary: CAROLYN FERGUSON ( From: Jun-2018 )
Resigned Director: GORDON ALEXANDER BOYD ( DOB: Feb-1960 From: Sep-2021 To: Mar-2022 )
Resigned Director: STEPHEN GEOFFREY BREWER ( DOB: Jul-1952 From: Jul-1992 To: Jun-1995 )
Resigned Director: ELODIE BRIAN ( DOB: Oct-1979 From: Jun-2019 To: Sep-2021 )
Resigned Director: DAVID ALLEN BROWN ( DOB: Dec-1960 From: Jun-2018 To: Nov-2021 )
Resigned Director: BRIAN GODFREY BURLEY ( DOB: Dec-1942 From: Jul-1992 To: Sep-1997 )
Resigned Director: SIMON PATRICK BUTCHER ( DOB: Oct-1967 From: Jun-2018 To: Nov-2018 )
Resigned Director: ERIK MARTIN DE GREEF ( DOB: Sep-1981 From: Feb-2020 To: Aug-2023 )
Resigned Director: ALEXANDER PAUL EDWARDS ( DOB: Oct-1966 From: Jun-2018 To: Aug-2019 )
Resigned Director: MARTIJN LEE GILBERT ( DOB: Dec-1982 From: Aug-2018 To: Aug-2022 )
Resigned Director: PETER HARRISON ( DOB: Feb-1955 From: Sep-1997 To: Jun-2018 )
Resigned Director: DAVID PACKWOOD ( DOB: Jun-1940 From: Jul-1992 To: Mar-1993 )
Resigned Director: GRAEME LESLIE PETER RAYNER ( DOB: Oct-1954 From: Jul-1992 To: May-2006 )
Resigned Director: CHRISTIAN SCHREYER ( DOB: Jan-1968 From: Nov-2021 To: Oct-2022 )
Resigned Director: PETER JOHN SIDNEY SHIPP ( DOB: Oct-1943 From: Jul-1992 To: Jun-2018 )
Resigned Director: DAVID JOHN SHURDEN ( DOB: Oct-1958 From: Jul-1992 To: Jul-2004 )
Resigned Director: DAVID JOHN SHURDEN ( DOB: Oct-1958 From: May-2006 To: Feb-2014 )
Resigned Secretary: PETER HARRISON ( From: Nov-2013 To: Jun-2018 )
Resigned Secretary: PAUL ARTHUR LEEMAN ( DOB: Aug-1952 From: Jul-1992 To: Nov-2013 )
Persons of Significant Control:
Eyms Group Limited, The Go-Ahead Group Plc 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Eyms Group Limited, 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-29, Ceased: 2018-11-29)
Mr Peter John Sidney Shipp, The Go-Ahead Group Plc 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-11-29)