Company information:
Harris Holidays Limited (No: 02454681)
Address: C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP
Status: Liquidation
Incorporated: 21-Dec-1989
Accounts Next Due: 30-Apr-2021
Next Confirmation Statement Due: 02-Jan-2021
Industry Class: 79110 - Travel agency activities
Current Director: PAUL DANIEL FOX ( DOB: Jul-1966 From: Jun-2008 )
Current Director: SARAH CATHERINE FOX ( DOB: Feb-1970 From: Jul-2016 )
Resigned Director: DAVID IAN CAMPBELL ( DOB: May-1957 From: Sep-2004 To: Nov-2011 )
Resigned Director: LYN SUSAN CARPENTER ( DOB: Jan-1974 From: Jul-2000 To: Apr-2003 )
Resigned Director: STEPHEN MARTIN EALES ( From: Nov-2002 To: Sep-2004 )
Resigned Director: PETER JOSEPH GREENYER ( DOB: Jun-1956 From: Mar-1994 To: Dec-1999 )
Resigned Director: FRANK WILLIAM HARRIS ( DOB: May-1934 From: Mar-1994 To: Dec-1999 )
Resigned Director: NORMAN SYDNEY HARRIS ( DOB: Sep-1937 From: Mar-1994 To: Nov-2002 )
Resigned Director: FRANK DOUGLAS HARRIS ( DOB: May-1964 From: Mar-1994 To: Sep-2004 )
Resigned Director: JENNIFER LOUISE HARRIS ( From: Dec-1991 To: Mar-1994 )
Resigned Director: CEDRIC ROLAND HARRIS ( From: Dec-1991 To: Mar-1994 )
Resigned Director: LOUISE ELIZABETH ANN HARRIS ( From: Dec-1991 To: Mar-1994 )
Resigned Director: BRENDAN DEREK LEE JONES ( From: Mar-2000 To: May-2000 )
Resigned Director: BRENDAN DEREK LEE JONES ( DOB: May-1965 From: Sep-2004 To: Jun-2008 )
Resigned Director: CECILIA LATINO ( From: Jul-2000 To: Sep-2004 )
Resigned Director: IAN PACEY ( DOB: May-1965 From: Jul-2000 To: Nov-2002 )
Resigned Director: WILLIAM GEOFFREY SADLER ( DOB: May-1955 From: Sep-2004 To: Nov-2011 )
Resigned Director: DANIELLE ELIZABETH SELWAY ( DOB: Jun-1962 From: Dec-1997 To: Dec-1999 )
Resigned Director: PAUL ROBERT STEPHEN ( DOB: Nov-1970 From: Nov-2011 To: Jul-2015 )
Resigned Director: NICHOLAS ANDREW TOWERS ( DOB: Sep-1977 From: Nov-2011 To: Jul-2015 )
Resigned Secretary: DAVID SPENCER BAREHAM ( DOB: Feb-1964 From: Mar-1994 To: Mar-2000 )
Resigned Secretary: STEPHEN MARTIN EALES ( From: Nov-2002 To: Sep-2004 )
Resigned Secretary: JENNIFER LOUISE HARRIS ( From: Dec-1991 To: Mar-1994 )
Resigned Secretary: LAWRIE MEECHAN ( DOB: Jul-1957 From: Sep-2004 To: Nov-2010 )
Resigned Secretary: IAN PACEY ( DOB: May-1965 From: Mar-2000 To: Nov-2002 )
Persons of Significant Control:
Mr Paul Daniel Fox, Harris Holidays Shamrock Quay, William Street, Southampton, SO14 5QL, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Sarah Catherine Fox, Harris Holidays Shamrock Quay, William Street, Southampton, SO14 5QL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-07-10)